| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-02-27 |
delete source_ip 217.199.187.190 |
| 2023-02-27 |
insert source_ip 172.67.174.94 |
| 2023-02-27 |
insert source_ip 104.21.64.19 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-01 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHYS HOWELL / 19/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RHYS HOWELL / 19/07/2021 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-10-21 |
insert service_pages_linkeddomain warehouse701.co.uk |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-11 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
delete service_pages_linkeddomain warehouse701.co.uk |
| 2018-02-26 |
delete service_pages_linkeddomain wye-valley-demolition.co.uk |
| 2018-02-26 |
delete service_pages_linkeddomain wye-valley-metals.co.uk |
| 2018-02-26 |
delete service_pages_linkeddomain wye-valley-skips.co.uk |
| 2018-02-26 |
insert service_pages_linkeddomain wyevalleygroup.co.uk |
| 2018-02-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete sic_code 74990 - Non-trading company |
| 2016-09-07 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 1 => 8 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/08/2016 |
| 2016-06-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-08 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-20 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERLUAS HEREFORD HR2 6NS |
| 2015-07-07 |
insert address LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD UNITED KINGDOM HR2 6NS |
| 2015-07-07 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
LLOYD GEORGE HOUSE FORDSHILL ROAD
ROTHERLUAS
HEREFORD
HR2 6NS |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHYS HOWELL / 17/06/2015 |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE HOWELL / 17/06/2015 |
| 2015-03-07 |
delete address LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERLUAS HEREFORD ENGLAND HR2 6NS |
| 2015-03-07 |
insert address LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERLUAS HEREFORD HR2 6NS |
| 2015-03-07 |
insert sic_code 74990 - Non-trading company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-06 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 0 => 2 |
| 2014-10-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088526200002 |
| 2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088526200001 |
| 2014-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |