Date | Description |
2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JOHN EDWARDS |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA EDWARDS |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL MORGAN / 30/03/2023 |
2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA EDWARDS |
2023-04-04 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 100 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-03-09 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-02-19 |
update statutory_documents 07/01/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-02-02 |
update statutory_documents 07/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-02-03 |
update statutory_documents 07/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-07 |
update statutory_documents 07/01/13 FULL LIST |
2012-06-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 07/01/12 FULL LIST |
2011-06-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-02-16 |
update statutory_documents 07/01/11 FULL LIST |
2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY VAUGHAN MORGAN / 12/10/2010 |
2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 07/01/10 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL MORGAN / 07/01/2010 |
2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
5 WASHINGTON CHAMBERS
STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 2AF |
2009-08-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
2007-10-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
2003-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-03-13 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-05-25 |
update statutory_documents ADOPT MEM AND ARTS 21/04/95 |
1995-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
1994-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/94 FROM:
5 WASHINGTON CHAMBERS
STANWELL ROAD
PENARTH
SOUTH GLAMORGAN CF6 2AF |
1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 FROM:
24 CATHEDRAL ROAD
CARDIFF
CF1 9LJ |
1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-03-27 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
1990-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/90 FROM:
10 RIDGEWAY
LISVANE
CARDIFF
CF4 5RS |
1990-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
1989-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
2,BACHES STREET
LONDON
N1 6UB |
1989-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-01 |
update statutory_documents COMPANY NAME CHANGED
TRIPSHOT LIMITED
CERTIFICATE ISSUED ON 04/12/89 |
1989-11-29 |
update statutory_documents ALTER MEM AND ARTS 14/11/89 |
1989-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |