| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 2 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-07 |
delete address 2 BRYNDU HENDRE ROAD PENCOED BRIDGEND WALES CF35 6PU |
| 2021-10-07 |
insert address PANTGLAS FARM CAE PANTGLAS YNYSMAERDY PONTYCLUN WALES CF72 8GX |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
insert address Cae Pantglas
Ynysmaerdy, Pontyclun, CF72 8GX |
| 2021-09-29 |
insert address Pantglas Farm
Cae Pantglas, Ynysmaerdy
Pontyclun, CF72 8GX |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
2 BRYNDU HENDRE ROAD
PENCOED
BRIDGEND
CF35 6PU
WALES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2020-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
delete address 31 THOMASVILLE CAERPHILLY WALES CF83 2RE |
| 2018-10-07 |
insert address 2 BRYNDU HENDRE ROAD PENCOED BRIDGEND WALES CF35 6PU |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
31 THOMASVILLE
CAERPHILLY
CF83 2RE
WALES |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETTIT / 30/08/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PETTIT / 30/08/2018 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-05-07 |
delete address 32 BLAEN IFOR CAERPHILLY CF83 2NW |
| 2017-05-07 |
insert address 31 THOMASVILLE CAERPHILLY WALES CF83 2RE |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
32 BLAEN IFOR
CAERPHILLY
CF83 2NW |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETTIT / 31/03/2017 |
| 2017-03-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTIT / 12/10/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-22 => 2017-07-31 |
| 2016-03-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 32 BLAEN IFOR CAERPHILLY UNITED KINGDOM CF83 2NW |
| 2015-12-08 |
insert address 32 BLAEN IFOR CAERPHILLY CF83 2NW |
| 2015-12-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-22 |
| 2015-12-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-29 |
update statutory_documents 22/10/15 FULL LIST |
| 2014-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |