| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 7 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 6 |
| 2023-10-07 |
update account_ref_month 5 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2023-12-31 |
| 2023-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-22 |
update statutory_documents ADOPT ARTICLES 14/09/2023 |
| 2023-09-18 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENNYBRIDGE (HAYLE) LTD. |
| 2023-09-12 |
update statutory_documents CESSATION OF SIMON JAMES CLIFFORD WRIGHT AS A PSC |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
delete address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2023-04-07 |
insert address PENCOED CASTLE FARM PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
2,3 PENCOED CASTLE FARM
PENCOED LANE
LLANMARTIN
NP18 2ED
WALES |
| 2022-09-07 |
update num_mort_charges 4 => 7 |
| 2022-09-07 |
update num_mort_outstanding 4 => 7 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690005 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690006 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690007 |
| 2022-07-07 |
update num_mort_charges 0 => 4 |
| 2022-07-07 |
update num_mort_outstanding 0 => 4 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690003 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690004 |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690001 |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113536690002 |
| 2022-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-12-07 |
delete address MULBERRY HOUSE PEN Y POUND ABERGAVENNY UNITED KINGDOM NP7 5UD |
| 2021-12-07 |
insert address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
MULBERRY HOUSE PEN Y POUND
ABERGAVENNY
NP7 5UD
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-10 => 2021-02-28 |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |