| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 18 => 19 |
| 2023-09-07 |
update num_mort_outstanding 3 => 2 |
| 2023-09-07 |
update num_mort_satisfied 15 => 17 |
| 2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025598400019 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400018 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400017 |
| 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 num_mort_charges 17 => 18 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025598400018 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 16 => 17 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025598400017 |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 14 => 15 |
| 2022-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400015 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASMIN GARLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 3 => 2 |
| 2020-02-07 |
update num_mort_satisfied 13 => 14 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400014 |
| 2019-11-07 |
update num_mort_charges 15 => 16 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025598400016 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & J CONSULTANCY AND MANAGEMENT LTD |
| 2018-10-22 |
update statutory_documents CESSATION OF MICHAEL WILLIAM GARLAND AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GARLAND |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-05 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-10 |
update num_mort_outstanding 4 => 2 |
| 2015-08-10 |
update num_mort_satisfied 11 => 13 |
| 2015-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update num_mort_charges 14 => 15 |
| 2015-06-08 |
update num_mort_outstanding 3 => 4 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025598400015 |
| 2015-05-07 |
update num_mort_charges 13 => 14 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025598400014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-22 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 10 => 11 |
| 2014-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-12-07 |
delete address UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT NP2 3AA |
| 2013-12-07 |
insert address UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT NP22 3AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
UNIT 28
TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH TREDEGAR
GWENT
NP2 3AA |
| 2013-11-13 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_outstanding 5 => 3 |
| 2013-06-25 |
update num_mort_satisfied 8 => 10 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2012-11-06 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GARLAND / 25/05/2011 |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASMIN GARLAND / 22/11/2010 |
| 2010-10-26 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARLAND / 19/10/2009 |
| 2009-08-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-07-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2001-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/97 FROM:
PLOT 6 TAFARNAUBACH INDUSTRIAL
ESTATE, TAFARNAUBACH
TREDEGAR
GWENT NP2 3AA |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/97 FROM:
UNIT 2, MARINE ST. IND EST
CWM EBBW VALE
EBBW VALE
GWENT |
| 1997-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/93; CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-06-07 |
update statutory_documents £ NC 1000/100000
28/05/93 |
| 1993-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/93 |
| 1993-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/93 |
| 1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-02 |
update statutory_documents ALTER MEM AND ARTS 16/08/91 |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-29 |
update statutory_documents COMPANY NAME CHANGED
RJT 159 LIMITED
CERTIFICATE ISSUED ON 30/08/91 |
| 1991-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/91 FROM:
16 ST. ANDREWS CRESCENT
CARDIFF
S. GLAM
CF1 3RD |
| 1990-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |