| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RAJMUND TOMASZ KALUZA |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR TAYLOR JAMES MORTON REES |
| 2023-06-22 |
update statutory_documents SECRETARY APPOINTED MR TAYLOR JAMES MORTON REES |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BASSETT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-08-21 |
delete source_ip 217.160.0.73 |
| 2022-08-21 |
insert source_ip 217.160.0.196 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026814750003 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE TRICIA THOMAS / 01/07/2014 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJMUND KALUZA |
| 2015-07-07 |
update account_category SMALL => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-09 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED RAJMUND TOMASZ KALUZA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-05-08 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-07-01 |
update account_category FULL => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-04-26 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-05-26 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJMUND KALUZA |
| 2010-06-22 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE TRICIA THOMAS / 25/04/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJMUND TOMASZ KALUZA / 25/04/2010 |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED CLARE THOMAS |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED RAJMUND TOMASZ KALUZA |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
TY GWYN
HEOL GOFFA
LLANELLI
CARMARTHENSHIRE
SA15 3EJ |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 1999-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/98 TO 31/08/98 |
| 1997-12-12 |
update statutory_documents ADOPT MEM AND ARTS 01/12/97 |
| 1997-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM:
1ST FLOOR
PEMBROKE BUILDINGS
CAMBRIAN PLACE
SWANSEA SA1 1RQ |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/97 |
| 1997-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents £ NC 100/110
27/03/97 |
| 1997-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/97 |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/96 |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
THE OLD MILL
MAESYBONT
CROSS HANDS LLANELLI
DYFED SA14 7SR |
| 1996-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/95 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 1994-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1994-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 FROM:
METROPOLE CHAMBERS
SALUBRIOUS PASSAGE
SWANSEA
W. GLAMORGAN SA1 5RY |
| 1994-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
14-15 ALBION CHAMBERS
CAMBRIAN PLACE
SWANSEA
SA1 1SZ |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |