| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents CESSATION OF DAVID EIRIAN HUMPHREYS AS A PSC |
| 2024-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAFYDD ALED REES / 29/10/2024 |
| 2024-10-30 |
update statutory_documents CESSATION OF JANET ENNIS COLLINS AS A PSC |
| 2024-10-21 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ENNIS COLLINS / 06/01/2024 |
| 2024-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ENNIS COLLINS / 06/01/2024 |
| 2024-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET ENNIS COLLINS / 06/01/2024 |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 1016 |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA HART |
| 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 |
| 2024-03-19 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 1015 |
| 2024-03-19 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 1015 |
| 2024-01-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1005 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1006 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1007 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1008 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1009 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1010 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1011 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1012 |
| 2024-01-02 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 1013 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH 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 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED RACHAEL LEANNE BALL |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CESSATION OF MATTHEW JAMES WILLIAMS AS A PSC |
| 2022-09-07 |
update num_mort_charges 3 => 5 |
| 2022-09-07 |
update num_mort_outstanding 3 => 5 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077919840005 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077919840004 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN RHYS JONES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD ALED REES |
| 2022-03-22 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 1004 |
| 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 |
| 2021-11-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 122 |
| 2021-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/21 |
| 2021-05-17 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-26 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 400122 |
| 2020-06-22 |
update statutory_documents SOLVENCY STATEMENT DATED 09/06/20 |
| 2020-06-22 |
update statutory_documents REDUCE ISSUED CAPITAL 09/06/2020 |
| 2020-06-22 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 400122 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAFYDD ALED REES |
| 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 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-20 |
delete address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED SA31 3JX |
| 2019-06-20 |
insert address LLYS DERI PARC PENSARN CARMARTHEN WALES SA31 2NF |
| 2019-06-20 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077919840003 |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
GWYNNE HOUSE
6 QUAY STREET
CARMARTHEN
DYFED
SA31 3JX |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077919840002 |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077919840001 |
| 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 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 01/10/17 |
| 2017-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 01/10/2017 |
| 2017-10-25 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 650122 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 650122 |
| 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 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents SOLVENCY STATEMENT DATED 01/10/16 |
| 2016-11-02 |
update statutory_documents REDUCE ISSUED CAPITAL 02/10/2016 |
| 2016-11-02 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 950100 |
| 2016-11-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 1200100 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ENNIS COLLINS |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
delete address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED WALES SA31 3JX |
| 2014-11-07 |
insert address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED SA31 3JX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-07 |
delete address 29/30 QUAY STREET CARMARTHEN CARMARTHENSHIRE SA31 3JT |
| 2014-10-07 |
insert address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED WALES SA31 3JX |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 29/30 QUAY STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3JT |
| 2013-12-07 |
delete address 29/30 QUAY STREET CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA31 3JT |
| 2013-12-07 |
delete sic_code 41100 - Development of building projects |
| 2013-12-07 |
insert address 29/30 QUAY STREET CARMARTHEN CARMARTHENSHIRE SA31 3JT |
| 2013-12-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-11-12 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name WATERSIDE DEVELOPMENT (WALES) LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2012-09-30 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update name WATERSIDE DEVELOPMENT (WALES) LIMITED => LHP ACCOUNTANTS LTD |
| 2013-08-27 |
update statutory_documents ALTER ARTICLES 01/08/2013 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-08-19 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-15 |
update statutory_documents COMPANY NAME CHANGED WATERSIDE DEVELOPMENT (WALES) LIMITED
CERTIFICATE ISSUED ON 15/08/13 |
| 2013-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2013-10-31 |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-26 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/01/2013 |
| 2012-10-05 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |