| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILLIS / 09/09/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-31 |
update statutory_documents ADOPT ARTICLES 03/02/2021 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEIRION THOMAS |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN ALLIES / 06/01/2021 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-24 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 90.0 |
| 2020-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-23 |
update statutory_documents ADOPT ARTICLES 21/10/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MEIRION THOMAS |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVEHILL EOT TRUSTEE LIMITED |
| 2020-11-16 |
update statutory_documents CESSATION OF ENDAF HUW GRIFFITHS AS A PSC |
| 2020-11-16 |
update statutory_documents CESSATION OF MARK ANDREW WILLIS AS A PSC |
| 2020-11-16 |
update statutory_documents CESSATION OF OLIVER JOHN ALLIES AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2020 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071173140001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDAF HUW GRIFFITHS / 10/05/2019 |
| 2019-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER ALLIES / 10/05/2019 |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PARKINSON |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ALLIES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALLIES / 05/01/2018 |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDAF HUW GRIFFITHS / 05/01/2018 |
| 2017-10-04 |
update statutory_documents ADOPT ARTICLES 12/09/2017 |
| 2017-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-04 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 100.0 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALLIES / 01/12/2016 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS |
| 2016-10-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-13 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-23 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ALLIES |
| 2015-05-19 |
update statutory_documents ADOPT ARTICLES 07/05/2015 |
| 2015-05-19 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 122.50 |
| 2015-05-19 |
update statutory_documents SUB-DIVISION
07/05/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-26 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-06-16 |
update statutory_documents ADOPT ARTICLES 28/11/2011 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 21 ALBAN SQUARE ABERAERON CEREDIGION UNITED KINGDOM SA46 0DB |
| 2014-02-07 |
insert address 21 ALBAN SQUARE ABERAERON CEREDIGION SA46 0DB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-31 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 8 WATER STREET ABERAERON CEREDIGION WALES SA46 0DG |
| 2013-06-24 |
insert address 21 ALBAN SQUARE ABERAERON CEREDIGION UNITED KINGDOM SA46 0DB |
| 2013-06-24 |
update registered_address |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
8 WATER STREET
ABERAERON
CEREDIGION
SA46 0DG
WALES |
| 2012-02-03 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 30/06/2011 |
| 2011-01-11 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 90 |
| 2010-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |