| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-18 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
delete address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2023-04-07 |
insert address PENCOED CASTLE FARM PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
2,3 PENCOED CASTLE FARM
PENCOED LANE
LLANMARTIN
NP18 2ED
WALES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-07 |
delete address MULBERRY HOUSE PEN Y POUND ABERGAVENNY UNITED KINGDOM NP7 5UD |
| 2021-12-07 |
insert address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
MULBERRY HOUSE PEN Y POUND
ABERGAVENNY
NP7 5UD
UNITED KINGDOM |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CLIFFORD WRIGHT |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents CESSATION OF NORMAN EDWARD GRAINGER AS A PSC |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN GRAINGER |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAINGER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address UNIT 9 CARGO ROAD DOCKS CARDIFF UNITED KINGDOM CF10 4LY |
| 2019-02-07 |
insert address MULBERRY HOUSE PEN Y POUND ABERGAVENNY UNITED KINGDOM NP7 5UD |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
MULBERRY HOUSE PEN Y POUND
ABERGAVENNY
NP7 5UD
UNITED KINGDOM |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
UNIT 9 CARGO ROAD
DOCKS
CARDIFF
CF10 4LY
UNITED KINGDOM |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-08 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address OLD TOWN DOCK EAST DOCK ROAD NEWPORT UNITED KINGDOM NP20 2FR |
| 2018-08-07 |
insert address UNIT 9 CARGO ROAD DOCKS CARDIFF UNITED KINGDOM CF10 4LY |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
OLD TOWN DOCK EAST DOCK ROAD
NEWPORT
NP20 2FR
UNITED KINGDOM |
| 2018-06-07 |
update account_ref_month 8 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-08 |
| 2018-05-01 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_ref_month 12 => 8 |
| 2017-10-07 |
update accounts_next_due_date 2018-09-08 => 2018-05-31 |
| 2017-09-07 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/08/2017 |
| 2016-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |