| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-01 |
delete source_ip 151.101.61.84 |
| 2023-04-01 |
insert source_ip 146.75.73.84 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-05-04 |
delete source_ip 151.101.17.84 |
| 2022-05-04 |
insert source_ip 151.101.61.84 |
| 2022-04-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-04-03 |
delete source_ip 151.101.61.84 |
| 2022-04-03 |
insert source_ip 151.101.17.84 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 2 BRIDGE STREET USK GWENT NP15 1BG |
| 2016-10-07 |
insert address 29 BRIDGE STREET USK WALES NP15 1BQ |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
2 BRIDGE STREET
USK
GWENT
NP15 1BG |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2016-01-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-12-15 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-18 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWIS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-05 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEWIS / 05/11/2013 |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE STRONG |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-13 |
update statutory_documents 21/10/10 FULL LIST |
| 2009-11-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEWIS / 28/10/2009 |
| 2008-11-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
2 BRIDGE STREET
USK
GWENT NP15 1BJ |
| 2007-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
49 BRIDGE STREET
USK
GWENT
NP15 1BQ |
| 2006-10-26 |
update statutory_documents COMPANY NAME CHANGED
PEGGY SUE LIMITED
CERTIFICATE ISSUED ON 26/10/06 |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
28 BRIDGE STREET
USK
GWENT NP15 1BG |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
28 BRIDGE STREET
USK
GWENT NP5 8BG |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents ADOPT ARTICLES 27/06/00 |
| 2000-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00 |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM:
65 BRIDGE STREET
USK
GWENT
NP5 |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |