| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-07 |
delete address G20 TY CYNON NAVIGATION PARK ABERCYNON RHONDDA, CYNON-TAFF MID GLAMORGAN WALES CF45 4SN |
| 2024-04-07 |
insert address 51A MARGARET STREET ABERCYNON RHONDDA CYNON TAF WALES CF45 4RB |
| 2024-04-07 |
update account_ref_month 1 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 31/08/2023 |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
51A MARGARET STREET
ABERCYNON
RHONDDA CYNON TAF
CF45 4RB
WALES |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
G20 TY CYNON NAVIGATION PARK
ABERCYNON
RHONDDA, CYNON-TAFF
MID GLAMORGAN
CF45 4SN
WALES |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-10 |
delete address G20 Ty Cynon,
Navigation Park,
Abercynon,
CF45 4SN |
| 2021-04-10 |
delete fax 01443 749744 |
| 2021-04-10 |
insert address 51A Margaret Street,
Abercynon,
CF45 4RB |
| 2021-04-10 |
update primary_contact G20 Ty Cynon,
Navigation Park,
Abercynon,
CF45 4SN => 51A Margaret Street,
Abercynon,
CF45 4RB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
insert person Sarah Gore |
| 2018-05-08 |
update person_description Barbara Griffiths => Barbara Griffiths |
| 2018-05-08 |
update person_description Jo Jones => Jo Jones |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete source_ip 5.153.218.5 |
| 2017-07-07 |
insert source_ip 212.48.87.93 |
| 2017-05-21 |
insert address G20 Ty Cynon, Navigation Park, Abercynon, CF45 4SP |
| 2017-05-21 |
insert registration_number 08354385 |
| 2017-03-22 |
delete source_ip 193.238.81.17 |
| 2017-03-22 |
insert source_ip 5.153.218.5 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
delete address G20 TY CYNON NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN WALES CF45 4SN |
| 2016-12-20 |
insert address G20 TY CYNON NAVIGATION PARK ABERCYNON RHONDDA, CYNON-TAFF MID GLAMORGAN WALES CF45 4SN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
G20 TY CYNON NAVIGATION PARK
ABERCYNON
MOUNTAIN ASH
MID GLAMORGAN
CF45 4SN
WALES |
| 2016-05-13 |
delete address TOLLGATE COURT BUSINESS CENTRE TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3HS |
| 2016-05-13 |
insert address G20 TY CYNON NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN WALES CF45 4SN |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-05-13 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
TOLLGATE COURT BUSINESS CENTRE TOLLGATE DRIVE
TOLLGATE INDUSTRIAL ESTATE
STAFFORD
ST16 3HS
ENGLAND |
| 2016-03-01 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-07 |
delete address 2 BOWERS LANE ASTON BY STONE STONE STAFFORDSHIRE ST15 0BN |
| 2015-12-07 |
insert address TOLLGATE COURT BUSINESS CENTRE TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3HS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update reg_address_care_of 2 ASTON HALL FARMHOUSE => null |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
C/O 2 ASTON HALL FARMHOUSE
2 BOWERS LANE
ASTON BY STONE
STONE
STAFFORDSHIRE
ST15 0BN |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2015-05-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-04 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
delete address 2 BOWERS LANE ASTON BY STONE STONE STAFFORDSHIRE UNITED KINGDOM ST15 0BN |
| 2014-03-07 |
insert address 2 BOWERS LANE ASTON BY STONE STONE STAFFORDSHIRE ST15 0BN |
| 2014-03-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-07 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |