| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 10000 |
| 2023-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-10 |
update statutory_documents SHARE BUYBACK AGREEMENT 31/07/2023 |
| 2023-08-01 |
update statutory_documents CESSATION OF GRAHAM DAVID PERKINS AS A PSC |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERKINS |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM PERKINS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063905830003 |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063905830002 |
| 2021-04-19 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-20 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-07 |
delete address 7 MERLINS COURT 7 MERLINS COURT, WINCH LANE HAVERFORDWEST WALES SA61 1SB |
| 2019-10-07 |
insert address NEW HOUSE FARM CANASTON BRIDGE NARBERTH PEMBROKESHIRE WALES SA67 8DE |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
7 MERLINS COURT 7 MERLINS COURT, WINCH LANE
HAVERFORDWEST
SA61 1SB
WALES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2016 |
| 2019-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2018 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WINSTON RATCLIFFE |
| 2017-05-07 |
delete address PMR OFFICES 12 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX |
| 2017-05-07 |
insert address 7 MERLINS COURT 7 MERLINS COURT, WINCH LANE HAVERFORDWEST WALES SA61 1SB |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update reg_address_care_of C/O PMR LTD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
C/O C/O PMR LTD
PMR OFFICES 12 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX |
| 2016-10-13 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 20000 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063905830003 |
| 2016-03-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-08 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-07-31 |
| 2015-04-07 |
update account_ref_month 10 => 7 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-04-30 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/07/2014 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063905830002 |
| 2014-11-07 |
delete address PMR OFFICES 12 GOAT STREET HAVERFORDWEST PEMBROKESHIRE WALES SA61 1PX |
| 2014-11-07 |
insert address PMR OFFICES 12 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-21 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_outstanding 1 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-10 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address THE MACHINERY RING OFFICES GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX |
| 2013-06-23 |
insert address PMR OFFICES 12 GOAT STREET HAVERFORDWEST PEMBROKESHIRE WALES SA61 1PX |
| 2013-06-23 |
update reg_address_care_of null => C/O PMR LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete address TWLL DWRGI GOAT STREET ST DAVIDS HAVERFORDWEST PEMBROKESHIRE WALES SA62 6RQ |
| 2013-06-21 |
insert address THE MACHINERY RING OFFICES GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX |
| 2013-06-21 |
update registered_address |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
THE MACHINERY RING OFFICES GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX |
| 2012-11-01 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
TWLL DWRGI GOAT STREET
ST DAVIDS
HAVERFORDWEST
PEMBROKESHIRE
SA62 6RQ
WALES |
| 2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/10/2010 |
| 2009-10-12 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PERKINS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON RATCLIFFE / 12/10/2009 |
| 2009-08-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
TWLL DWRGI, GOAT STREET
ST. DAVID'S
HAVERFORDWEST
PEMBROKESHIRE
SA62 6RQ |
| 2008-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/01/2009 |
| 2008-03-31 |
update statutory_documents GBP NC 20000/39000
25/03/08 |
| 2008-03-31 |
update statutory_documents GBP NC 1000/20000
25/03/2008 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |