| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BETTINSON / 06/03/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN DAVID BETTINSON / 06/03/2019 |
| 2019-04-07 |
delete address UNIT 1 LLWYNA FARM LLANHARRY ROAD BRYNSADLER PONTYCLUN MID GLAMORGAN CF72 9DB |
| 2019-04-07 |
insert address 93 HENDRE ROAD PENCOED BRIDGEND WALES CF35 6TD |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
UNIT 1 LLWYNA FARM LLANHARRY ROAD
BRYNSADLER
PONTYCLUN
MID GLAMORGAN
CF72 9DB |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-18 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077310950001 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-16 |
update statutory_documents 05/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NO 2 SUNNYBANK LLANTRISANT PONTYCLUN R.C.T WALES CF72 8EQ |
| 2014-09-07 |
insert address UNIT 1 LLWYNA FARM LLANHARRY ROAD BRYNSADLER PONTYCLUN MID GLAMORGAN CF72 9DB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
NO 2 SUNNYBANK
LLANTRISANT
PONTYCLUN
R.C.T
CF72 8EQ
WALES |
| 2014-08-28 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BETTINSON / 14/03/2014 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BETTINSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-06 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-05 => 2014-09-30 |
| 2013-06-23 |
update account_ref_month 8 => 12 |
| 2013-06-22 |
delete address 2 SUNNYBANK LLANTRISANT PONTYCLUN SOUTH GLAMORGAN WALES CF72 8ZQ |
| 2013-06-22 |
insert address NO 2 SUNNYBANK LLANTRISANT PONTYCLUN R.C.T WALES CF72 8EQ |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
2 SUNNYBANK
LLANTRISANT
PONTYCLUN
SOUTH GLAMORGAN
CF72 8ZQ
WALES |
| 2012-08-07 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BETTINSON / 07/08/2012 |
| 2011-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |