| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEULWEN ELIZABETH DAVIES / 18/08/2023 |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HEULWEN ELIZABETH DAVIES / 18/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-18 |
delete source_ip 95.217.105.224 |
| 2022-06-18 |
insert source_ip 65.108.225.179 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-05-20 |
delete source_ip 195.201.23.234 |
| 2020-05-20 |
insert source_ip 95.217.105.224 |
| 2019-09-13 |
insert contact_pages_linkeddomain w3w.co |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-02-26 |
delete source_ip 5.9.123.211 |
| 2018-02-26 |
insert source_ip 195.201.23.234 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-09-30 |
delete source_ip 176.9.43.178 |
| 2016-09-30 |
insert source_ip 5.9.123.211 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-07 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-10-19 |
delete source_ip 176.9.113.40 |
| 2014-10-19 |
insert source_ip 176.9.43.178 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-03 |
delete address Blaenteg
Trevaughan
Carmarthen
SA31 3QN
United Kingdom |
| 2014-08-03 |
insert address Blaenteg
Trevaughan
Carmarthen
SA31 3QN
Wales, United Kingdom |
| 2014-08-03 |
update primary_contact Blaenteg
Trevaughan
Carmarthen
SA31 3QN
United Kingdom => Blaenteg
Trevaughan
Carmarthen
SA31 3QN
Wales, United Kingdom |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-12 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-25 |
insert sic_code 01610 - Support activities for crop production |
| 2013-06-25 |
insert sic_code 02400 - Support services to forestry |
| 2013-06-25 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-04-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-07 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH DAVIES / 01/12/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEULWEN ELIZABETH DAVIES / 01/12/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON MYFANWY DAVIES / 01/12/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-23 |
update statutory_documents ALTER MEM AND ARTS 15/12/95 |
| 1996-01-17 |
update statutory_documents £ IC 445/345
15/12/95
£ SR 100@1=100 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1958-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |