Date | Description |
2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA BOWEN |
2024-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOW'S TOW'S LIMITED |
2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS |
2024-04-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALLUM WILLIAMS |
2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON WILLIAMS |
2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN WILLIAMS |
2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-07-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
2020-03-17 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-09-29 |
update statutory_documents 12/09/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
2014-10-09 |
update statutory_documents 12/09/14 FULL LIST |
2014-06-07 |
update account_ref_day 30 => 31 |
2014-06-07 |
update account_ref_month 9 => 3 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
2014-05-14 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
2013-12-07 |
delete address WINGFIELD HOTEL WINGFIELD TERRACE LLANBRADACH CAERPHILLY CAERPHILLY UNITED KINGDOM CF83 3NT |
2013-12-07 |
insert address WINGFIELD HOTEL WINGFIELD TERRACE LLANBRADACH CAERPHILLY CAERPHILLY CF83 3NT |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
2013-12-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
2013-11-27 |
update statutory_documents 12/09/13 FULL LIST |
2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-12 => 2014-06-30 |
2013-06-23 |
insert sic_code 56302 - Public houses and bars |
2013-06-23 |
update returns_last_madeup_date null => 2012-09-12 |
2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
update statutory_documents 12/09/12 FULL LIST |
2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |