| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2023:LIQ. CASE NO.1 |
| 2022-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2022:LIQ. CASE NO.1 |
| 2021-10-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2021:LIQ. CASE NO.1 |
| 2020-10-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address UNIT 1 RUSHACRE ENTERPRISE PARK REDSTONE ROAD NARBERTH DYFED SA67 7ET |
| 2019-11-07 |
insert address 10 ST. HELENS ROAD SWANSEA SA1 4AW |
| 2019-11-07 |
update company_status Active => Liquidation |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
UNIT 1 RUSHACRE ENTERPRISE PARK
REDSTONE ROAD
NARBERTH
DYFED
SA67 7ET |
| 2019-10-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-10-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-10-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068070110001 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIDDY |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-17 => 2019-08-28 |
| 2018-12-14 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2018-11-17 |
| 2018-08-17 |
update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-29 => 2018-08-29 |
| 2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-29 |
| 2017-08-29 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-22 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-11 |
update account_ref_day 31 => 30 |
| 2016-02-11 |
update account_ref_month 1 => 11 |
| 2016-02-11 |
update accounts_last_madeup_date 2015-01-31 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2017-08-31 |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068070110001 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 2016-01-06 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/11/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FIDDY |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHAU SIMON FIDDY / 05/01/2016 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSHAU SIMON FIDDY |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 28 => 31 |
| 2015-03-07 |
update account_ref_month 2 => 1 |
| 2015-03-07 |
update accounts_next_due_date 2015-11-30 => 2015-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-17 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 2015-02-10 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 1 RUSHACRE ENTERPRISE PARK REDSTONE ROAD NARBERTH DYFED UNITED KINGDOM SA67 7ET |
| 2014-03-07 |
insert address UNIT 1 RUSHACRE ENTERPRISE PARK REDSTONE ROAD NARBERTH DYFED SA67 7ET |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HELM |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HELM |
| 2014-02-06 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MYFANWY WALKER |
| 2012-02-16 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-08-08 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
2 HAMILTON STREET
FISHGUARD
PEMBROKESHIRE
SA65 9HL |
| 2010-11-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 25/06/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-02-15 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL HELM / 10/02/2010 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WALKER |
| 2009-10-13 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |