| Date | Description |
|---|
| 2023-07-07 |
delete address 2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF |
| 2023-07-07 |
insert address MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
2 SOVEREIGN QUAY HAVANNAH STREET
CARDIFF
CF10 5SF |
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2023:LIQ. CASE NO.1 |
| 2022-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2022:LIQ. CASE NO.1 |
| 2021-03-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2021:LIQ. CASE NO.1 |
| 2020-02-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2020:LIQ. CASE NO.1 |
| 2019-03-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2019:LIQ. CASE NO.1 |
| 2019-01-22 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009732 |
| 2019-01-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-03-07 |
delete address FIRST FLOOR GROSVENOR HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 2018-03-07 |
insert address 2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
FIRST FLOOR GROSVENOR HOUSE
OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS |
| 2018-01-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-01-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-01-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DALE CUMING |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_outstanding 2 => 0 |
| 2016-12-20 |
update num_mort_satisfied 1 => 3 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026950490002 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026950490003 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-16 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 1 => 3 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026950490002 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026950490003 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2014-08-11 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY DALE CUMING |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE DREW |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-16 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUMING / 22/06/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
CWRT Y LLACA COTTAGE
PENTREPOETH ROAD RHIWDERIN
NEWPORT
GWENT NP10 8RR |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-07-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 FROM:
CROSUEWOR CHAMBERS
39 CHARLES STREET
CARDIFF
CF1 4EB |
| 1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/94 FROM:
CENTRAL CHAMBERS
LION STREET
ABERGAVENNY
GWENT NP7 5PE |
| 1994-01-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |