| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_charges 1 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 3 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071311690002 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071311690003 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 41100 - Development of building projects |
| 2021-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL JONES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONES |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR KARL PETER JONES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 30621 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071311690001 |
| 2016-01-08 |
update returns_last_madeup_date 2015-01-20 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-02-17 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-02 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name WHITE ROCK (SOUTH WALES) LIMITED |
| 2014-12-07 |
update name WHITE ROCK (SOUTH WALES) LIMITED => WHITE ROCK PROPERTY CARE LIMITED |
| 2014-11-13 |
update statutory_documents COMPANY NAME CHANGED WHITE ROCK (SOUTH WALES) LIMITED
CERTIFICATE ISSUED ON 13/11/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address SEARS HOUSE, UNIT 18 ALAMEIN ROAD, MORFA INDUSTRIAL ESTATE LANDORE SWANSEA WEST GLAMORGAN WALES SA1 2HY |
| 2014-03-08 |
insert address SEARS HOUSE, UNIT 18 ALAMEIN ROAD, MORFA INDUSTRIAL ESTATE LANDORE SWANSEA WEST GLAMORGAN SA1 2HY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-08 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-19 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
insert company_previous_name WHITE ROCK CONSTRUCTION (SWANSEA) LTD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update name WHITE ROCK CONSTRUCTION (SWANSEA) LTD => WHITE ROCK (SOUTH WALES) LIMITED |
| 2013-02-05 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents COMPANY NAME CHANGED WHITE ROCK CONSTRUCTION (SWANSEA) LTD
CERTIFICATE ISSUED ON 22/10/12 |
| 2012-10-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
SEARS HOUSE UNIT 18
ALMEIN ROAD
SWANSEA
SA1 2HY
UNITED KINGDOM |
| 2010-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |