Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-17 |
delete index_pages_linkeddomain aibasedessaywriter.top |
2023-10-17 |
delete index_pages_linkeddomain dllfiles.de |
2023-10-17 |
delete index_pages_linkeddomain rocketdrivers.com |
2023-10-17 |
delete projects_pages_linkeddomain aibasedessaywriter.top |
2023-09-13 |
insert index_pages_linkeddomain aibasedessaywriter.top |
2023-09-13 |
insert projects_pages_linkeddomain aibasedessaywriter.top |
2023-07-08 |
insert index_pages_linkeddomain dllfiles.de |
2023-07-08 |
insert index_pages_linkeddomain rocketdrivers.com |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2023-01-25 |
delete source_ip 207.231.106.10 |
2023-01-25 |
insert source_ip 185.28.20.22 |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-03-17 |
delete source_ip 184.95.32.226 |
2022-03-17 |
insert source_ip 207.231.106.10 |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-10 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES CUNNINGHAM |
2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MERCHANT |
2021-03-03 |
update statutory_documents CESSATION OF HANNAH ELIZABETH JENKINS AS A PSC |
2021-02-09 |
delete source_ip 185.119.173.77 |
2021-02-09 |
insert source_ip 184.95.32.226 |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUC WILLIAM BEST JENKINS / 02/03/2020 |
2020-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH ELIZABETH JENKINS / 02/03/2020 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-03-25 |
delete address Office 12, Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
Pembrokeshire, UK
SA72 6UN |
2019-03-25 |
delete index_pages_linkeddomain achilles.com |
2019-03-25 |
insert email ma..@jopwales.co.uk |
2019-03-25 |
insert index_pages_linkeddomain puffinproduce.com |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, 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 |
2018-10-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-11-07 |
delete address CAMBRIAN BUILDINGS LOWER LAMPHEY ROAD PEMBROKE WALES SA71 4AE |
2017-11-07 |
insert address BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE WALES SA72 6UN |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-07 |
update registered_address |
2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
CAMBRIAN BUILDINGS
LOWER LAMPHEY ROAD
PEMBROKE
WALES
SA71 4AE |
2017-10-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-09-29 |
delete address Cambrian Buildings
Lower Lamphey Road
Pembroke
Pembrokeshire, UK
SA71 4AE |
2017-09-29 |
insert address Office 12, Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
Pembrokeshire, UK
SA72 6UN |
2017-09-29 |
update primary_contact Cambrian Buildings
Lower Lamphey Road
Pembroke
Pembrokeshire, UK
SA71 4AE => Office 12, Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
Pembrokeshire, UK
SA72 6UN |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-09 |
delete source_ip 185.24.99.98 |
2016-06-09 |
insert index_pages_linkeddomain bbc.co.uk |
2016-06-09 |
insert index_pages_linkeddomain concretecanvas.com |
2016-06-09 |
insert source_ip 185.119.173.77 |
2016-05-13 |
update returns_last_madeup_date 2015-09-21 => 2016-02-29 |
2016-05-13 |
update returns_next_due_date 2016-10-19 => 2017-03-28 |
2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES CUNNINGHAM |
2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NEAL STEPHEN MERCHANT |
2016-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-03-27 |
insert index_pages_linkeddomain www.gov.uk |
2016-03-21 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 2000 |
2016-03-01 |
update statutory_documents 29/02/16 FULL LIST |
2016-01-07 |
insert sales_emails sa..@jopwales.co.uk |
2016-01-07 |
delete address Cambrian Buildings, Lower Lamphey Road, Pembroke, Dyfed, SA71 4AE, UK |
2016-01-07 |
delete fax +44(0)1646 621118 |
2016-01-07 |
delete index_pages_linkeddomain 14141.co.uk |
2016-01-07 |
delete index_pages_linkeddomain arxcis.co.uk |
2016-01-07 |
delete index_pages_linkeddomain bluebustour.co.uk |
2016-01-07 |
delete index_pages_linkeddomain bunzlfinepaper.co.uk |
2016-01-07 |
delete index_pages_linkeddomain cinecam.co.uk |
2016-01-07 |
delete index_pages_linkeddomain citytaxdirect.co.uk |
2016-01-07 |
delete index_pages_linkeddomain crookedbarn.co.uk |
2016-01-07 |
delete index_pages_linkeddomain deco5.co.uk |
2016-01-07 |
delete index_pages_linkeddomain eaglenickel.com.au |
2016-01-07 |
delete index_pages_linkeddomain epapertoday.co.uk |
2016-01-07 |
delete index_pages_linkeddomain femininepressure.co.uk |
2016-01-07 |
delete index_pages_linkeddomain fesal.co.uk |
2016-01-07 |
delete index_pages_linkeddomain flaxonptootch.co.uk |
2016-01-07 |
delete index_pages_linkeddomain hebates.co.uk |
2016-01-07 |
delete index_pages_linkeddomain ipalarms.co.uk |
2016-01-07 |
delete index_pages_linkeddomain lekam.co.uk |
2016-01-07 |
delete index_pages_linkeddomain lepetitfournil.co.uk |
2016-01-07 |
delete index_pages_linkeddomain linkbuild.co.uk |
2016-01-07 |
delete index_pages_linkeddomain louiscruises.co.uk |
2016-01-07 |
delete index_pages_linkeddomain mmcb.co.uk |
2016-01-07 |
delete index_pages_linkeddomain nokaut.co.uk |
2016-01-07 |
delete index_pages_linkeddomain short-fuze.co.uk |
2016-01-07 |
delete index_pages_linkeddomain sislay.co.uk |
2016-01-07 |
delete index_pages_linkeddomain teambs.com.au |
2016-01-07 |
delete index_pages_linkeddomain twomindsresearch.co.uk |
2016-01-07 |
delete index_pages_linkeddomain unidadvictimas.gov.co |
2016-01-07 |
delete index_pages_linkeddomain usercentre.co.uk |
2016-01-07 |
delete index_pages_linkeddomain windsorchamber.co.uk |
2016-01-07 |
delete index_pages_linkeddomain yeovil-learning.co.uk |
2016-01-07 |
delete phone +44(0)1646 682896 |
2016-01-07 |
insert address Cambrian Buildings
Lower Lamphey Road
Pembroke
Pembrokeshire, UK
SA71 4AE |
2016-01-07 |
insert client Amec Foster Wheeler |
2016-01-07 |
insert client BPA |
2016-01-07 |
insert client Dragon LNG |
2016-01-07 |
insert client Huntsman Corp |
2016-01-07 |
insert client Jenkins & Davies Engineering |
2016-01-07 |
insert client Milford Haven Port Authority |
2016-01-07 |
insert client Puma Energy |
2016-01-07 |
insert client RWE nPower |
2016-01-07 |
insert client Rhyal Engineering |
2016-01-07 |
insert client SEM Logistics |
2016-01-07 |
insert client South Hook LNG |
2016-01-07 |
insert client Valero Energy |
2016-01-07 |
insert email sa..@jopwales.co.uk |
2016-01-07 |
insert index_pages_linkeddomain achilles.com |
2016-01-07 |
insert index_pages_linkeddomain amecfw.com |
2016-01-07 |
insert index_pages_linkeddomain bpa.co.uk |
2016-01-07 |
insert index_pages_linkeddomain dragonlng.co.uk |
2016-01-07 |
insert index_pages_linkeddomain goo.gl |
2016-01-07 |
insert index_pages_linkeddomain huntsman.com |
2016-01-07 |
insert index_pages_linkeddomain international-pc.com |
2016-01-07 |
insert index_pages_linkeddomain jenkinsanddavies.com |
2016-01-07 |
insert index_pages_linkeddomain mhpa.co.uk |
2016-01-07 |
insert index_pages_linkeddomain promat-oilandgas.com |
2016-01-07 |
insert index_pages_linkeddomain pumaenergy.com |
2016-01-07 |
insert index_pages_linkeddomain rawell.co.uk |
2016-01-07 |
insert index_pages_linkeddomain rhyalengineering.com |
2016-01-07 |
insert index_pages_linkeddomain rwe.com |
2016-01-07 |
insert index_pages_linkeddomain semgroupcorp.com |
2016-01-07 |
insert index_pages_linkeddomain southhooklng.com |
2016-01-07 |
insert index_pages_linkeddomain valero.com |
2016-01-07 |
insert index_pages_linkeddomain wordpress.org |
2016-01-07 |
insert phone 01646682896 |
2016-01-07 |
update primary_contact Cambrian Buildings, Lower Lamphey Road, Pembroke, Dyfed, SA71 4AE, UK => Cambrian Buildings
Lower Lamphey Road
Pembroke
Pembrokeshire, UK
SA71 4AE |
2015-12-08 |
delete index_pages_linkeddomain jerseycitys.com |
2015-12-08 |
insert index_pages_linkeddomain 14141.co.uk |
2015-12-08 |
insert index_pages_linkeddomain arxcis.co.uk |
2015-12-08 |
insert index_pages_linkeddomain bluebustour.co.uk |
2015-12-08 |
insert index_pages_linkeddomain bunzlfinepaper.co.uk |
2015-12-08 |
insert index_pages_linkeddomain cinecam.co.uk |
2015-12-08 |
insert index_pages_linkeddomain citytaxdirect.co.uk |
2015-12-08 |
insert index_pages_linkeddomain crookedbarn.co.uk |
2015-12-08 |
insert index_pages_linkeddomain deco5.co.uk |
2015-12-08 |
insert index_pages_linkeddomain eaglenickel.com.au |
2015-12-08 |
insert index_pages_linkeddomain epapertoday.co.uk |
2015-12-08 |
insert index_pages_linkeddomain femininepressure.co.uk |
2015-12-08 |
insert index_pages_linkeddomain fesal.co.uk |
2015-12-08 |
insert index_pages_linkeddomain flaxonptootch.co.uk |
2015-12-08 |
insert index_pages_linkeddomain hebates.co.uk |
2015-12-08 |
insert index_pages_linkeddomain ipalarms.co.uk |
2015-12-08 |
insert index_pages_linkeddomain lekam.co.uk |
2015-12-08 |
insert index_pages_linkeddomain lepetitfournil.co.uk |
2015-12-08 |
insert index_pages_linkeddomain linkbuild.co.uk |
2015-12-08 |
insert index_pages_linkeddomain louiscruises.co.uk |
2015-12-08 |
insert index_pages_linkeddomain mmcb.co.uk |
2015-12-08 |
insert index_pages_linkeddomain nokaut.co.uk |
2015-12-08 |
insert index_pages_linkeddomain short-fuze.co.uk |
2015-12-08 |
insert index_pages_linkeddomain sislay.co.uk |
2015-12-08 |
insert index_pages_linkeddomain teambs.com.au |
2015-12-08 |
insert index_pages_linkeddomain twomindsresearch.co.uk |
2015-12-08 |
insert index_pages_linkeddomain unidadvictimas.gov.co |
2015-12-08 |
insert index_pages_linkeddomain usercentre.co.uk |
2015-12-08 |
insert index_pages_linkeddomain windsorchamber.co.uk |
2015-12-08 |
insert index_pages_linkeddomain yeovil-learning.co.uk |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
2015-11-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
2015-10-05 |
update statutory_documents 21/09/15 FULL LIST |
2015-07-04 |
insert index_pages_linkeddomain jerseycitys.com |
2015-04-13 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH ELIZABETH JENKINS |
2015-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN JENKINS |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE JENKINS |
2015-03-24 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 3001 |
2015-02-06 |
delete source_ip 109.123.85.31 |
2015-02-06 |
insert source_ip 185.24.99.98 |
2014-12-28 |
insert projects_pages_linkeddomain justgiving.com |
2014-11-24 |
insert career_pages_linkeddomain twitter.com |
2014-11-24 |
insert projects_pages_linkeddomain scarlets.co.uk |
2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
2014-09-30 |
update statutory_documents 21/09/14 FULL LIST |
2014-09-20 |
insert projects_pages_linkeddomain echopkins.com |
2014-09-20 |
insert projects_pages_linkeddomain icschainsaws.co.uk |
2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-07-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-25 |
insert projects_pages_linkeddomain safecontractor.com |
2013-11-27 |
insert about_pages_linkeddomain sgs.com |
2013-11-27 |
insert career_pages_linkeddomain sgs.com |
2013-11-27 |
insert contact_pages_linkeddomain sgs.com |
2013-11-27 |
insert index_pages_linkeddomain sgs.com |
2013-11-27 |
insert portfolio_pages_linkeddomain sgs.com |
2013-11-27 |
insert projects_pages_linkeddomain sgs.com |
2013-11-27 |
insert service_pages_linkeddomain sgs.com |
2013-11-27 |
insert terms_pages_linkeddomain sgs.com |
2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAN COLIN JAMES JENKINS / 15/10/2013 |
2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
2013-09-17 |
update statutory_documents SECRETARY APPOINTED MR IVAN COLIN JAMES JENKINS |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-31 |
insert projects_pages_linkeddomain linkedin.com |
2013-08-31 |
insert projects_pages_linkeddomain rawell.co.uk |
2013-08-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-03 |
update website_status DNSError => OK |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
2013-05-22 |
update website_status OK => DNSError |
2013-02-06 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-09-26 |
update statutory_documents 21/09/12 FULL LIST |
2012-09-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE JENKINS |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLINOS JENKINS |
2011-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-09-21 |
update statutory_documents 21/09/11 FULL LIST |
2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC WILLIAM BEST JENKINS / 21/09/2011 |
2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUC WILLIAM BEST JENKINS / 21/09/2011 |
2011-07-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 21/09/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH THOMPSON BEST JENKINS / 21/09/2010 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC WILLIAM BEST JENKINS / 21/09/2010 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LLINOS ISOBELLE BEST JENKINS / 21/09/2010 |
2010-08-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN JENKINS |
2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLINOS JENKINS / 21/09/2009 |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MS LLINOS ISOBELLE BEST JENKINS |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
2002-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2001-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
1997-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-03-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-09-13 |
update statutory_documents RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS |
1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1993-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
BELMONT
LOWER LAMPHEY RD
PEMBROKE
DYFED SA71 4AE |
1992-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1990-11-23 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1989-12-08 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
1989-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
1987-11-11 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
1986-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
1986-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1974-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |