Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
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 |
2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-01 |
update statutory_documents 29/03/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-03-29 |
update statutory_documents 29/03/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-03-29 |
update statutory_documents 29/03/14 FULL LIST |
2013-12-07 |
insert company_previous_name C.A.L.M SOLUTIONS (WALES) LIMITED |
2013-12-07 |
update name C.A.L.M SOLUTIONS (WALES) LIMITED => CALM RECYCLING SOLUTIONS LIMITED |
2013-11-14 |
update statutory_documents COMPANY NAME CHANGED C.A.L.M SOLUTIONS (WALES) LIMITED
CERTIFICATE ISSUED ON 14/11/13 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-06 |
update statutory_documents 29/03/13 FULL LIST |
2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-10 |
update statutory_documents 29/03/12 FULL LIST |
2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-31 |
update statutory_documents 29/03/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-29 |
update statutory_documents 29/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD TUCKEY / 29/03/2010 |
2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
1 MAES YR HAF
NORTH CORNELLY
BRIDGEND
CF33 4ER |
2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
HOYLES CHARTERED ACCOUNTANTS
STCAMORE HOUSE
VALE BUSINESS PARK, COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |