| Date | Description |
|---|
| 2024-04-07 |
delete address 12 DAINTON BUSINESS PARK COITY ROAD BRIDGEND WALES CF31 1NS |
| 2024-04-07 |
insert address UNIT 2 49 MAIN AVENUE BRACKLA INDUSTRIAL ESTATE BRIDGEND WALES CF31 2AZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
12 DAINTON BUSINESS PARK COITY ROAD
BRIDGEND
CF31 1NS
WALES |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL HEARD |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE MARTIN-JONES |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103581780003 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-01-07 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103581780002 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103581780001 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SILCOX |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ELLEN SILCOX |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS TINA ELIZABETH HEARD |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART TUCKER |
| 2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WHITE |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART TUCKER |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-02 => 2018-12-31 |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 9 => 3 |
| 2017-11-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL NEIL HEARD / 07/04/2017 |
| 2017-04-26 |
delete address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF WALES CF37 4DY |
| 2017-04-26 |
insert address 12 DAINTON BUSINESS PARK COITY ROAD BRIDGEND WALES CF31 1NS |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PAUL WHITE |
| 2017-03-07 |
update statutory_documents ADOPT ARTICLES 13/02/2017 |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
LLANOVER HOUSE LLANOVER ROAD
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 4DY
WALES |
| 2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |