| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
delete address 250 SWANSEA ITEC CARMARTHEN ROAD SWANSEA WALES SA1 1HG |
| 2023-04-07 |
insert address 250 CARMARTHEN ROAD SWANSEA ITEC SWANSEA WEST GLAM WALES SA1 1HG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
250 SWANSEA ITEC
CARMARTHEN ROAD
SWANSEA
SA1 1HG
WALES |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA THOMPSON |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERWYN MILLER |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address OPTICAL HOUSE CAEBRICKS ROAD, CWMBWRLA, SWANSEA WEST GLAMORGAN SA5 8NU |
| 2021-02-07 |
insert address 250 SWANSEA ITEC CARMARTHEN ROAD SWANSEA WALES SA1 1HG |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
OPTICAL HOUSE
CAEBRICKS ROAD,
CWMBWRLA, SWANSEA
WEST GLAMORGAN
SA5 8NU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA THOMPAON |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHERWYN MILLER |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA THOMPAON / 25/05/2018 |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON JOHNS |
| 2018-05-25 |
update statutory_documents CESSATION OF ANNETTE DAVIES AS A PSC |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE DAVIES |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE DAVIES |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 4 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KIERON JOHNS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY VINCENT |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY VINCENT |
| 2015-11-09 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents 01/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-12 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-11-06 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-01-06 |
update statutory_documents 01/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE DAVIES / 01/11/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANITA VINCENT / 01/11/2009 |
| 2009-10-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-20 |
update statutory_documents ALTER MEM AND ARTS 14/07/95 |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 1992-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |