| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-19 |
update statutory_documents ADOPT ARTICLES 24/05/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058315750002 |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYKES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 06/01/2017 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYDN PULLMAN / 12/12/2016 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 12/12/2016 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN WILLIAMS / 12/12/2016 |
| 2016-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 12/12/2016 |
| 2016-10-07 |
delete address ASHFIELD HOUSE 25 BRON Y DERI MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4LL |
| 2016-10-07 |
insert address CWM CYNON BUSINESS CENTRE CWM CYNON BUSINESS PARK MOUNTAIN ASH RCT WALES CF45 4ER |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
ASHFIELD HOUSE 25 BRON Y DERI
MOUNTAIN ASH
RHONDDA CYNON TAFF
CF45 4LL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-21 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 20/11/2015 |
| 2015-12-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-22 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED OWEN WILLIAMS |
| 2015-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-22 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 120.2 |
| 2015-02-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-23 |
update statutory_documents SUB-DIVISION
03/02/15 |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWIS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-10 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058315750001 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 17/06/2013 |
| 2013-06-14 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/06/2013 |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 13/06/2013 |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/06/2013 |
| 2012-10-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL SYKES |
| 2011-02-22 |
update statutory_documents ADOPT ARTICLES 17/02/2011 |
| 2011-01-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PULLMAN / 30/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 30/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWIS / 30/05/2010 |
| 2010-02-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/01/2008 |
| 2009-07-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/01/2008 |
| 2008-12-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
CELTIC HOUSE
CAXTON PLACE
CARDIFF
CF23 8HA |
| 2008-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/08 |
| 2008-09-26 |
update statutory_documents GBP NC 100/1000
18/03/2008 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
ASHFIELD HOUSE, 25 BRON-Y-DERI
MOUNTAIN ASH
RHONDDA CYNON TAFF
CF45 4LL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |