| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH DUGGAN |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TRUMAN |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR TOMOS MEREDYDD ROBERTS |
| 2024-07-17 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ANTHONY CROCKETT |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMYR JONES |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BATES |
| 2024-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATES |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 2018-04-07 |
update account_category SMALL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNER |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR EMYR WYN JONES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040659630005 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT BURNER |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2015-12-07 |
update num_mort_charges 3 => 4 |
| 2015-12-07 |
update num_mort_outstanding 2 => 3 |
| 2015-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040659630004 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-16 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-08 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-03 |
update statutory_documents ALTER ARTICLES 19/02/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-27 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIDES |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEEDS |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LIVINGSTONE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2012-09-25 |
update statutory_documents 06/09/12 NO MEMBER LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2011-09-20 |
update statutory_documents 06/09/11 NO MEMBER LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-09-22 |
update statutory_documents 06/09/10 NO MEMBER LIST |
| 2010-09-21 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY PAUL BATES |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EVANS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HIDES / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HINTON JONES / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEEDS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER EVANS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCNEILL KANE / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAVIN EDWARDS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMYR JAMES / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT MORRISON / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY CROCKETT / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD LEWIS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LIVINGSTONE |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW LIVINGSTONE |
| 2010-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2009-10-29 |
update statutory_documents 06/09/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ANDREW LIVINGSTONE |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BATES |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT THOMAS |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED KEVIN GRANT MORRISON |
| 2009-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY CROCKETT |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 24/09/2008 |
| 2008-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/08 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRY HIDES |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD LEWIS |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED ANTHONY PAUL BATES |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DILWYN ROBERT YOUNG |
| 2007-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 2007-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/07 |
| 2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/06 |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/05 |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/04 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/03 |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/02 |
| 2002-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/01 |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |