| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA |
| 2023-08-07 |
insert address UNIT 10 SBECTRWM BWLCH ROAD FAIRWATER CARDIFF WALES CF5 3EF |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
THE MALTINGS EAST TYNDALL STREET
CARDIFF
CF24 5EA
WALES |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GREG WATTS |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON MANLEY |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JARVIS |
| 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 |
| 2022-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEZA HAJGATO |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-07 |
delete address UNIT 4 CLEEVE HOUSE LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GP |
| 2021-08-07 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
THE MALTINGS THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
WALES |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
UNIT 4 CLEEVE HOUSE LAMBOURNE CRESCENT
LLANISHEN
CARDIFF
CF14 5GP |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD POWELL |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MALES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ECKERSLEY |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GEZA PAUL HAJGATO |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL JACQUELINE CARTER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-07 |
insert company_previous_name AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN LIMITED |
| 2018-07-07 |
update name AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN LIMITED => AGE CONNECTS CARDIFF AND THE VALE LTD |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GERALD POWELL |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO MCGILL |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STEVEN BRIGHT |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2018-06-12 |
update statutory_documents COMPANY NAME CHANGED AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN LIMITED
CERTIFICATE ISSUED ON 12/06/18 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ECCLESTONE / 24/08/2017 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART YOUNG |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE COOPER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ECCLESTONE |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRINA CASEY |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-26 |
update statutory_documents 13/08/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address UNIT 4 CLEEVE HOUSE LAMBOURNE CRESCENT LLANISHEN CARDIFF WALES CF14 5GP |
| 2014-09-07 |
insert address UNIT 4 CLEEVE HOUSE LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-28 |
update statutory_documents 13/08/14 NO MEMBER LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MS CORRINA CASEY |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAC TURNER |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
insert company_previous_name AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN |
| 2013-10-07 |
insert company_previous_name AGE CONNECTS CARDIFF & THE VALE LTD |
| 2013-10-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2013-10-07 |
update name AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN => AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN LIMITED |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-25 |
update statutory_documents COMPANY NAME CHANGED AGE CONNECTS CARDIFF & THE VALE LTD
CERTIFICATE ISSUED ON 25/09/13 |
| 2013-09-18 |
update statutory_documents 13/08/13 |
| 2013-09-17 |
update statutory_documents COMPANY NAME CHANGED AGE CONCERN CARDIFF AND THE VALE OF GLAMORGAN
CERTIFICATE ISSUED ON 17/09/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-05 => 2013-12-31 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE FLOWER |
| 2013-06-25 |
update account_ref_month 8 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-06-05 |
| 2013-06-24 |
delete address 91-93 CAERPHILLY ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF14 4AE |
| 2013-06-24 |
insert address UNIT 4 CLEEVE HOUSE LAMBOURNE CRESCENT LLANISHEN CARDIFF WALES CF14 5GP |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 22/03/2013 |
| 2013-03-07 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
91-93 CAERPHILLY ROAD
BIRCHGROVE
CARDIFF
SOUTH GLAMORGAN
CF14 4AE |
| 2012-09-13 |
update statutory_documents 13/08/12 |
| 2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED AUDREY VIOLET MALES |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HUGHES |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MAC TURNER |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHARLES RICHARD JAMES |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED SUE FLOWER |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED JO MCGILL |
| 2012-01-31 |
update statutory_documents SECRETARY APPOINTED JEFFREY NEIL HAWKINS |
| 2011-08-30 |
update statutory_documents 13/08/11 |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF FACT - SITUATION OF TEH REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 2010-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |