| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLASS |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DOUGLASS / 30/08/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR IAN DOUGLASS |
| 2023-08-24 |
update statutory_documents CESSATION OF GRANT HEWISON AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HEWISON |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 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 |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT HEWISON |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUGLASS |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT HEWISON / 07/11/2019 |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089643500001 |
| 2018-10-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIRIUS BUSINESS CONSULTING LIMITED |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-07-08 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-06-01 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address TRAMWAY HIRWAUN ABERDARE WALES CF44 9NY |
| 2015-05-08 |
insert address TRAMWAY HIRWAUN ABERDARE CF44 9NY |
| 2015-05-08 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-27 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089643500001 |
| 2014-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SIRIUS BUSINESS CONSULTING LIMITED |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |