| Date | Description |
|---|
| 2023-09-11 |
insert address 1 & 2 Merlins Court, Winch Lane, Haverfordwest, Pembrokeshire, SA61 1SB |
| 2023-07-07 |
delete address 16 MAIN STREET FISHGUARD WALES SA65 9HJ |
| 2023-07-07 |
insert address 1 & 2 MERLINS COURT WINCH LANE HAVERFORDWEST PEMBROKESHIRE UNITED KINGDOM SA61 1SB |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
16 MAIN STREET
FISHGUARD
SA65 9HJ
WALES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-12-14 |
delete phone 01348 435 004 / 435 006 |
| 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 |
| 2022-06-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-07 |
delete source_ip 35.214.100.107 |
| 2021-12-07 |
insert source_ip 77.68.31.148 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
delete source_ip 77.104.134.231 |
| 2020-07-09 |
insert source_ip 35.214.100.107 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-09-03 |
insert alias RLH Architectural Ltd |
| 2019-08-04 |
delete about_pages_linkeddomain elegantthemes.com |
| 2019-08-04 |
delete about_pages_linkeddomain wordpress.org |
| 2019-08-04 |
delete career_pages_linkeddomain elegantthemes.com |
| 2019-08-04 |
delete career_pages_linkeddomain wordpress.org |
| 2019-08-04 |
delete contact_pages_linkeddomain elegantthemes.com |
| 2019-08-04 |
delete contact_pages_linkeddomain wordpress.org |
| 2019-08-04 |
delete index_pages_linkeddomain elegantthemes.com |
| 2019-08-04 |
delete index_pages_linkeddomain wordpress.org |
| 2019-08-04 |
delete projects_pages_linkeddomain elegantthemes.com |
| 2019-08-04 |
delete projects_pages_linkeddomain wordpress.org |
| 2019-08-04 |
delete service_pages_linkeddomain elegantthemes.com |
| 2019-08-04 |
delete service_pages_linkeddomain wordpress.org |
| 2019-08-04 |
insert about_pages_linkeddomain globeorange.com |
| 2019-08-04 |
insert career_pages_linkeddomain globeorange.com |
| 2019-08-04 |
insert contact_pages_linkeddomain globeorange.com |
| 2019-08-04 |
insert index_pages_linkeddomain globeorange.com |
| 2019-08-04 |
insert projects_pages_linkeddomain globeorange.com |
| 2019-08-04 |
insert service_pages_linkeddomain globeorange.com |
| 2019-05-07 |
insert company_previous_name RLH ARCHITECTURAL DESIGN SOLUTIONS LTD |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-07 |
update name RLH ARCHITECTURAL DESIGN SOLUTIONS LTD => RLH ARCHITECTURAL LTD |
| 2019-04-29 |
update statutory_documents COMPANY NAME CHANGED RLH ARCHITECTURAL DESIGN SOLUTIONS LTD
CERTIFICATE ISSUED ON 29/04/19 |
| 2019-04-26 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-03-31 |
delete source_ip 146.66.104.220 |
| 2019-03-31 |
insert source_ip 77.104.134.231 |
| 2019-01-11 |
delete about_pages_linkeddomain globeorange.com |
| 2019-01-11 |
delete career_pages_linkeddomain globeorange.com |
| 2019-01-11 |
delete contact_pages_linkeddomain globeorange.com |
| 2019-01-11 |
delete index_pages_linkeddomain globeorange.com |
| 2019-01-11 |
delete projects_pages_linkeddomain globeorange.com |
| 2019-01-11 |
delete service_pages_linkeddomain globeorange.com |
| 2019-01-11 |
delete source_ip 104.155.54.72 |
| 2019-01-11 |
insert about_pages_linkeddomain elegantthemes.com |
| 2019-01-11 |
insert about_pages_linkeddomain wordpress.org |
| 2019-01-11 |
insert career_pages_linkeddomain elegantthemes.com |
| 2019-01-11 |
insert career_pages_linkeddomain wordpress.org |
| 2019-01-11 |
insert contact_pages_linkeddomain elegantthemes.com |
| 2019-01-11 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-01-11 |
insert index_pages_linkeddomain elegantthemes.com |
| 2019-01-11 |
insert index_pages_linkeddomain wordpress.org |
| 2019-01-11 |
insert projects_pages_linkeddomain elegantthemes.com |
| 2019-01-11 |
insert projects_pages_linkeddomain wordpress.org |
| 2019-01-11 |
insert service_pages_linkeddomain elegantthemes.com |
| 2019-01-11 |
insert service_pages_linkeddomain wordpress.org |
| 2019-01-11 |
insert source_ip 146.66.104.220 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-07-10 |
delete address 12 West Street, Fishguard, Pembrokeshire, SA65 9AE |
| 2017-07-10 |
delete contact_pages_linkeddomain elegantthemes.com |
| 2017-07-10 |
delete contact_pages_linkeddomain wordpress.org |
| 2017-07-10 |
insert address 16 Main Street, Fishguard, Pembrokeshire, SA65 9HJ |
| 2017-07-10 |
insert contact_pages_linkeddomain globeorange.com |
| 2017-07-07 |
delete address 12 WEST STREET FISHGUARD DYFED SA65 9AR |
| 2017-07-07 |
insert address 16 MAIN STREET FISHGUARD WALES SA65 9HJ |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
12 WEST STREET
FISHGUARD
DYFED
SA65 9AR |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-05 |
delete source_ip 178.79.183.232 |
| 2017-04-05 |
insert source_ip 104.155.54.72 |
| 2017-03-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update num_mort_charges 1 => 2 |
| 2017-02-09 |
update num_mort_outstanding 1 => 2 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070888710002 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070888710001 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS HOWELL / 03/10/2016 |
| 2016-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KAY HOWELL / 03/10/2016 |
| 2016-06-24 |
delete contact_pages_linkeddomain globeorange.com |
| 2016-06-24 |
insert contact_pages_linkeddomain elegantthemes.com |
| 2016-06-24 |
insert contact_pages_linkeddomain wordpress.org |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents ADOPT ARTICLES 04/01/2016 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAYLE GODDARD / 04/12/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT COX / 04/12/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS HOWELL / 04/12/2015 |
| 2015-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KAY HOWELL / 04/12/2015 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-13 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT COX / 08/07/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS HOWELL / 08/07/2014 |
| 2014-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KAY HOWELL / 08/07/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-12-05 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS VINCENT COX |
| 2011-03-02 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 150 |
| 2010-12-08 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
10 WEST STREET
FISHGUARD
PEMBROKESHIRE
SA65 9AE
WALES |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS HOWELL / 10/12/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KAY HOWELL / 10/12/2009 |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |