Date | Description |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-06-22 |
update statutory_documents SECRETARY APPOINTED MR TAYLOR JAMES MORTON REES |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BASSETT |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-03-07 |
update num_mort_charges 1 => 2 |
2020-03-07 |
update num_mort_outstanding 1 => 2 |
2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029629150002 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2019-04-04 |
delete source_ip 217.160.233.71 |
2019-04-04 |
insert source_ip 217.160.0.17 |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
2017-01-14 |
delete alias Caravan Storage Storage Wales |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-06-22 |
delete source_ip 195.20.240.233 |
2016-06-22 |
insert source_ip 217.160.233.71 |
2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-09-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-08-29 |
update statutory_documents 26/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
2013-09-28 |
update website_status FlippedRobots => OK |
2013-09-28 |
insert alias Caravan Storage Storage Wales |
2013-09-28 |
insert index_pages_linkeddomain securicallguarding.co.uk |
2013-09-28 |
insert index_pages_linkeddomain twitter.com |
2013-09-28 |
update description |
2013-09-28 |
update robots_txt_status www.caravanstoragewales.co.uk: 404 => 200 |
2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-08-29 |
update website_status OK => FlippedRobots |
2013-08-27 |
update statutory_documents 26/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2012-08-29 |
update statutory_documents 26/08/12 FULL LIST |
2012-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2011-09-01 |
update statutory_documents 26/08/11 FULL LIST |
2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-08-26 |
update statutory_documents 26/08/10 FULL LIST |
2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-08-26 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
LLANELLI GATE BUSINESS PARK DAFEN
LLANELLI
CARMARTHENSHIRE
SA14 8LQ |
2008-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN SAMUEL |
2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
TY GWYN HEOL GOFFA
LLANELLI
CAMARTHENSHIRE
SA15 3EJ |
2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-20 |
update statutory_documents RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
2002-09-11 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-12-12 |
update statutory_documents ADOPT MEM AND ARTS 01/12/97 |
1997-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-09-24 |
update statutory_documents RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
1997-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-08 |
update statutory_documents £ NC 1000/1100
27/03/97 |
1997-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/97 |
1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
1ST FLOOR
PEMBROKE BUILDINGS
CAMBRIAN PLACE
SWANSEA SA1 1RQ |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
THE OLD MILL
MAES Y BONT
LLANELLI
DYFED SA14 7SR |
1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
1994-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/94 FROM:
31-33 BONDWAY
LONDON
SW8 1SJ |
1994-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |