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 |
2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ADDICOTT |
2023-06-07 |
update num_mort_charges 0 => 2 |
2023-06-07 |
update num_mort_outstanding 0 => 2 |
2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028030450001 |
2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028030450002 |
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 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO 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 |
2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WALSH |
2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MS MIKAELA LAUREN GULLY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FULTON |
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 |
2019-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARY JONES |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDWARDS |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2018-12-17 |
update statutory_documents ALTER ARTICLES 22/11/2018 |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MS KATE WALSH |
2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE EDWARDS |
2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIXON THOMAS |
2018-04-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2018 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL BIRDEN |
2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOWTHER |
2017-10-07 |
update account_category FULL => SMALL |
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 |
2017-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-07-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN NEVILLE |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIGHLEY PERKINS |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL BIRDEN |
2016-04-06 |
update statutory_documents 24/03/16 NO MEMBER LIST |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOWTHER |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MS KEIGHLEY PERKINS |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-04-20 |
update statutory_documents 24/03/15 NO MEMBER LIST |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL FINCH |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-03-25 |
update statutory_documents 24/03/14 NO MEMBER LIST |
2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN NEVILLE / 23/03/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MS HELEN NEVILLE |
2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
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 |
2013-03-25 |
update statutory_documents 24/03/13 NO MEMBER LIST |
2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER BONE / 25/03/2013 |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-26 |
update statutory_documents 24/03/12 NO MEMBER LIST |
2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS GILL FINCH |
2011-03-30 |
update statutory_documents 24/03/11 NO MEMBER LIST |
2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DAWSON / 30/03/2011 |
2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIXON CHARLES THOMAS / 30/03/2011 |
2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGETTE JONES |
2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALLOWAY |
2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
2010-06-07 |
update statutory_documents 24/03/10 NO MEMBER LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 24/03/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DAWSON / 24/03/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLE / 24/03/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAMS / 24/03/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM LANCIOTTI / 24/03/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGETTE JONES / 24/03/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIXON CHARLES THOMAS / 24/03/2010 |
2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARDS |
2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'FARRELL |
2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GALLOWAY |
2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL O'FARRELL |
2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TOPPING-MORRIS |
2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFIQ SABIR |
2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09 |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 27/03/2009 |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAM LANCIOTTI |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MS BRIGETTE JONES |
2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRY TOPPING-MORRIS |
2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN WILLIAMS |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEVERLEY DAVIES |
2008-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08 |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07 |
2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06 |
2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/05 |
2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
2004-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 |
2004-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/04 |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
20 CITY RD
CARDIFF
CF24 3DL |
2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/03 |
2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/02 |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/01 |
2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-05 |
update statutory_documents SECRETARY RESIGNED |
2000-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/00 |
2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents SECRETARY RESIGNED |
1999-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/99 |
1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/98 |
1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/97 |
1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/96 |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/95 |
1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/94 |
1993-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |