| 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 |
| 2024-04-01 |
delete phone 07772 560230 |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC WILLIAM JOHN |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN JOHN |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDY SHIER / 03/01/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL CEDRIC JOHN / 03/01/2023 |
| 2023-02-20 |
update statutory_documents ADOPT ARTICLES 03/01/2023 |
| 2023-02-15 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 250121 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC WILLIAM JOHN |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC JOHN |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-21 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 121 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-30 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-29 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY NEWNES / 29/09/2013 |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRON JOHN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-08-01 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update num_mort_charges 5 => 6 |
| 2013-07-01 |
update num_mort_outstanding 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 5 => 3 |
| 2013-06-26 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041793350006 |
| 2013-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/10 |
| 2011-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 25/11/2010 |
| 2011-02-28 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 20121 |
| 2011-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
CEDAR HOUSE HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
UNITED KINGDOM |
| 2010-07-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/10 |
| 2010-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2010 |
| 2010-05-18 |
update statutory_documents 18/05/10 STATEMENT OF CAPITAL GBP 80121 |
| 2010-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
ROAD D
WERN TRADING ESTATE, ROGERSTONE
NEWPORT
NP10 9FQ |
| 2010-03-26 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM JOHN / 01/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC JOHN / 01/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYRON JOHN / 01/03/2010 |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY NEWNES / 01/03/2010 |
| 2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/06 |
| 2006-07-25 |
update statutory_documents £ NC 1000/131000
07/07 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |