Date | Description |
2024-08-12 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-02 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN CONNIES-LAING |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE DASHWOOD |
2022-03-07 |
update account_ref_day 30 => 31 |
2022-03-07 |
update account_ref_month 4 => 3 |
2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
2022-02-10 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN CONNIES-LAING |
2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE DASHWOOD |
2021-07-19 |
update statutory_documents CESSATION OF PATRICIA CONNIES-LAING AS A PSC |
2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNIES-LAING |
2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONNIES-LAING (DEC'D) |
2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LAING |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CONNIES-LAING / 27/04/2021 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update website_status FlippedRobots => OK |
2021-02-07 |
delete source_ip 109.69.84.144 |
2021-02-07 |
insert source_ip 35.214.105.127 |
2021-02-07 |
update robots_txt_status www.conniesofcardiff.co.uk: 404 => 200 |
2021-01-25 |
update website_status OK => FlippedRobots |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-03-19 |
delete source_ip 35.214.105.127 |
2020-03-19 |
insert source_ip 109.69.84.144 |
2020-03-19 |
update robots_txt_status www.conniesofcardiff.co.uk: 200 => 404 |
2020-02-17 |
delete source_ip 109.69.84.144 |
2020-02-17 |
insert source_ip 35.214.105.127 |
2020-02-17 |
update robots_txt_status www.conniesofcardiff.co.uk: 404 => 200 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CONNIES-LAING |
2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CONNIES-LAING |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update num_mort_charges 10 => 11 |
2018-10-07 |
update num_mort_satisfied 7 => 8 |
2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002119290011 |
2018-08-02 |
update website_status FlippedRobots => FailedRobots |
2018-06-25 |
update website_status FailedRobots => FlippedRobots |
2018-05-19 |
update website_status FlippedRobots => FailedRobots |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
2018-04-20 |
update website_status FailedRobots => FlippedRobots |
2018-03-13 |
update website_status FlippedRobots => FailedRobots |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNIES-LAING |
2018-02-19 |
update website_status FailedRobots => FlippedRobots |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2018-01-07 |
update website_status FlippedRobots => FailedRobots |
2017-12-18 |
update website_status OK => FlippedRobots |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CONNIES-LAING |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN CONNIES-LAING |
2016-08-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-08-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-07-19 |
update statutory_documents 26/05/16 FULL LIST |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK CONNIES-LAING |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-23 |
update statutory_documents 26/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-11 |
update statutory_documents SECRETARY APPOINTED HELEN CLARE CONNIES-LAING |
2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYNOR WILTON |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-04 |
update statutory_documents 26/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-07-15 |
update statutory_documents 26/05/13 FULL LIST |
2013-06-22 |
update account_ref_day 31 => 30 |
2013-06-22 |
update account_ref_month 3 => 4 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2012-09-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012 |
2012-06-11 |
update statutory_documents 26/05/12 FULL LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN CONNIES-LAING |
2011-09-02 |
update statutory_documents DIRECTOR APPOINTED HELEN CLARE CONNIES-LAING |
2011-09-02 |
update statutory_documents SECRETARY APPOINTED MRS GAYNOR WILTON |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONNIES-LAING |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER CONNIES-LAING |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER CONNIES-LAING |
2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LAING |
2011-07-21 |
update statutory_documents 26/05/11 FULL LIST |
2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CONNIES-LAING |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents 26/05/10 FULL LIST |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE CONNIES-LAING / 26/05/2010 |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CONNIES-LAING / 26/05/2010 |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM CONNIES-LAING / 26/05/2010 |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-10-24 |
update statutory_documents DIRECTOR APPOINTED HELEN CLARE CONNIES-LAING |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-10 |
update statutory_documents RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS |
2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS |
2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
1996-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-11 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-09-11 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
1992-06-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
1991-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-25 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1926-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1926-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |