| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 11/03/2022 |
| 2022-02-07 |
delete address UNIT 7 PARKLANDS INDUSTRIAL ESTATE EAST MOORS ROAD CARDIFF S GLAM CF24 5JP |
| 2022-02-07 |
insert address UNIT 7 LLANDOUGH TRADING ESTATE PENARTH ROAD CARDIFF UNITED KINGDOM CF11 8RR |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
UNIT 7 PARKLANDS INDUSTRIAL ESTATE EAST MOORS ROAD
CARDIFF
S GLAM
CF24 5JP |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R LEWIS & CO (UK) HOLDINGS LIMITED / 11/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2021 |
| 2021-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 25/02/2021 |
| 2021-04-21 |
update statutory_documents SUBDIVIDED 02/03/2021 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
25/02/21 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR CRAIG CLEVELAND |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED CRAIG CLEVELAND |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEWIS |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEWIS |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R LEWIS & CO (UK) HOLDINGS LIMITED |
| 2021-03-19 |
update statutory_documents CESSATION OF ROGER LEWIS AS A PSC |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060884370003 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEWIS / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER LEWIS / 03/03/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-03 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-11 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-04 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS LEWIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-04-04 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-09 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS / 07/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRIS LEWIS / 07/02/2011 |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS / 26/02/2010 |
| 2009-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-06 |
update statutory_documents ADOPT MEM AND ARTS 01/06/2009 |
| 2009-07-06 |
update statutory_documents GBP NC 1000/1100
01/06/2009 |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
5 HARTLEY PLACE
CITY GARDENS
CARDIFF
CF11 8BN |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents ADOPT MEM AND ARTS 20/04/2009 |
| 2009-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |