| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-07 |
delete address NEATH ABBEY BUSINESS PARK JENKINS ROAD SKEWEN NEATH WALES SA10 7GA |
| 2022-09-07 |
insert address NIDUM HOUSE NEATH ABBEY BUSINESS PARK NEATH ABBEY NEATH WALES SA10 7DR |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
NEATH ABBEY BUSINESS PARK JENKINS ROAD
SKEWEN
NEATH
SA10 7GA
WALES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
update num_mort_charges 6 => 9 |
| 2021-12-07 |
update num_mort_outstanding 2 => 5 |
| 2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021345770009 |
| 2021-10-07 |
update num_mort_outstanding 3 => 2 |
| 2021-10-07 |
update num_mort_satisfied 3 => 4 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021345770008 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021345770007 |
| 2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-07 |
delete address JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1YD |
| 2018-12-07 |
insert address NEATH ABBEY BUSINESS PARK JENKINS ROAD SKEWEN NEATH WALES SA10 7GA |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE
NEATH
WEST GLAMORGAN
SA11 1YD |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER COURTNEY JOHN |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LAURA MARTIN |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE NEATH WEST GLAMORGAN UK SA11 1YD |
| 2014-09-07 |
insert address JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1YD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD COURTNEY JOHN |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-13 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-08-08 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-17 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-19 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAKLEY / 31/10/2009 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WAKLEY / 31/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMLYN NEATH / 31/05/2010 |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
JENKINS ROAD
NEATH ABBEY INDUSTRIAL ESTATE
NEATH
WEST GLAMORGAN
SA11 1YD |
| 2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-07-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-07-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEITH WAKLEY |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED KEITH EMLYN NEATH |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD JOHN |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE JOHN |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM:
CADOXTON ROAD
NEATH
WEST GLAMORGAN
SA1O 7AF |
| 1997-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
PAPER MILL ROAD
CANTON
CARDIFF
SOUTH GLAM CF1 8UH |
| 1991-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1987-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1987-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-29 |
update statutory_documents ALTER MEM AND ARTS 080687 |
| 1987-06-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/06/87 |
| 1987-06-26 |
update statutory_documents COMPANY NAME CHANGED
ULTRAGIANT LIMITED
CERTIFICATE ISSUED ON 29/06/87 |
| 1987-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |