Date | Description |
2024-04-07 |
update account_ref_day 26 => 28 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-26 |
2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-30 |
2023-04-07 |
delete address BRO MEUSYDD BRO MEUSYDD LLANARTHNEY CARMARTHEN CARMARTHENSHIRE WALES SA32 8JD |
2023-04-07 |
insert address BANC Y BERLLAN RHOSMAEN LLANDEILO CARMARTHENSHIRE WALES SA19 6NP |
2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
2023-04-07 |
update registered_address |
2023-03-29 |
delete address Bro Meusydd
Llanarthne
Carmarthen
SA32 8JD |
2023-03-29 |
insert address Banc Y Berllan, Rhosmaen
Llandeilo
Carmarthen
SA19 6NP |
2023-03-29 |
insert address Banc Y Berllan, Rhosmaen
Llandeilo
Carmarthenshire
SA19 6NP |
2023-03-29 |
insert phone 01558 821 274 |
2023-03-29 |
update primary_contact Bro Meusydd
Llanarthne
Carmarthen
SA32 8JD => Banc Y Berllan, Rhosmaen
Llandeilo
Carmarthen
SA19 6NP |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/22 |
2022-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2022 FROM
BRO MEUSYDD BRO MEUSYDD
LLANARTHNEY
CARMARTHEN
CARMARTHENSHIRE
SA32 8JD
WALES |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-26 |
2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2022-11-26 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-02-14 |
delete phone 07584 901039 |
2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/21 |
2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-02-26 |
2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
2020-12-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-10-16 |
delete source_ip 46.30.215.149 |
2020-10-16 |
insert source_ip 46.30.215.138 |
2020-10-16 |
update website_status DomainNotFound => OK |
2020-08-01 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
2019-09-20 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
2018-12-06 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
2017-11-03 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
insert company_previous_name A JONES PLANT & AGRI SERVICES LIMITED |
2016-05-11 |
update name A JONES PLANT & AGRI SERVICES LIMITED => A&S PLANT CONSTRUCTION AND LAND DRAINAGE LTD |
2016-05-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-04-26 |
update statutory_documents 21/02/16 FULL LIST |
2016-03-13 |
update statutory_documents COMPANY NAME CHANGED A JONES PLANT & AGRI SERVICES LIMITED
CERTIFICATE ISSUED ON 13/03/16 |
2016-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-02-07 |
delete address BRO MEUSYDD LLANARTHNE CARMARTHEN CARMARTHENSHIRE SA32 8JD |
2016-02-07 |
insert address BRO MEUSYDD BRO MEUSYDD LLANARTHNEY CARMARTHEN CARMARTHENSHIRE WALES SA32 8JD |
2016-02-07 |
update registered_address |
2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
BRO MEUSYDD LLANARTHNE
CARMARTHEN
CARMARTHENSHIRE
SA32 8JD |
2016-01-07 |
delete address GLASDIR LLANARTHNE CARMARTHEN CARMARTHENSHIRE SA32 8JU |
2016-01-07 |
insert address BRO MEUSYDD LLANARTHNE CARMARTHEN CARMARTHENSHIRE SA32 8JD |
2016-01-07 |
update registered_address |
2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
GLASDIR LLANARTHNE
CARMARTHEN
CARMARTHENSHIRE
SA32 8JU |
2015-12-07 |
update accounts_last_madeup_date 2014-02-26 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-03-11 |
update statutory_documents 21/02/15 NO CHANGES |
2014-12-07 |
update accounts_last_madeup_date 2013-02-26 => 2014-02-26 |
2014-12-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-24 |
update statutory_documents 26/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-03-07 |
update statutory_documents 21/02/14 NO CHANGES |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-26 |
2013-12-07 |
update accounts_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-25 |
update statutory_documents 26/02/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete address GLASDIR LLANARTHNEY CARMARTHEN CARMARTHENSHIRE SA32 8JU |
2013-10-07 |
insert address GLASDIR LLANARTHNE CARMARTHEN CARMARTHENSHIRE SA32 8JU |
2013-10-07 |
update registered_address |
2013-09-30 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE JONES |
2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
GLASDIR LLANARTHNEY
CARMARTHEN
CARMARTHENSHIRE
SA32 8JU |
2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE HILL |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2013-11-26 |
2013-06-24 |
delete address GLANTWRCH FARM PUMPSAINT LLANWRDA CARMARTHENSHIRE SA19 8DJ |
2013-06-24 |
insert address GLASDIR LLANARTHNEY CARMARTHEN CARMARTHENSHIRE SA32 8JU |
2013-06-24 |
update registered_address |
2013-06-23 |
update account_ref_day 29 => 26 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-02-28 |
2013-03-22 |
update statutory_documents 21/02/13 FULL LIST |
2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
GLANTWRCH FARM PUMPSAINT
LLANWRDA
CARMARTHENSHIRE
SA19 8DJ |
2012-12-13 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-11-30 |
update statutory_documents PREVSHO FROM 02/03/2012 TO 26/02/2012 |
2012-11-29 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 02/03/2012 |
2012-03-23 |
update statutory_documents SECRETARY APPOINTED DIANNE HILL |
2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA JONES |
2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
CASTLE HOUSE HIGH STREET
AMMANFORD
CARMARTHENSHIRE
SA18 2NB |
2012-02-28 |
update statutory_documents 21/02/12 FULL LIST |
2012-01-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents 21/02/11 FULL LIST |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents 21/02/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 25/02/2010 |
2010-01-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
LLYGAD YR HAUL
GWYNFE
LLANGADOG
CARMARTHENSHIRE
SA19 9RE |
2009-01-20 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH |
2007-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |