| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES ANTHONY / 01/05/2023 |
| 2023-06-13 |
update statutory_documents CESSATION OF MARA LYNN ANTHONY AS A PSC |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA ANTHONY |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES ANTHONY |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES ANTHONY |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-24 |
delete source_ip 82.165.255.11 |
| 2022-05-24 |
insert source_ip 217.160.0.178 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-04-07 |
delete address 8 NIGHTINGALES BUSH PONTYPRIDD MID GLAMORGAN CF37 4BP |
| 2019-04-07 |
insert address 3 DUKE STREET PONTYPRIDD WALES CF37 1RT |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
8 NIGHTINGALES BUSH
PONTYPRIDD
MID GLAMORGAN
CF37 4BP |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-06 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANTHONY |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MS MARA LYNN ANTHONY |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-05-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-04-22 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARA ANTHONY |
| 2014-03-07 |
delete address 8 NIGHTINGALES BUSH PONTYPRIDD MID GLAMORGAN WALES CF37 4BP |
| 2014-03-07 |
insert address 8 NIGHTINGALES BUSH PONTYPRIDD MID GLAMORGAN CF37 4BP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-07-23 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-08-20 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES ANTHONY |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA ANTHONY |
| 2013-11-07 |
delete address 107 BROADWAY TREFOREST PONTYPRIDD RCT CF37 1PE |
| 2013-11-07 |
insert address 8 NIGHTINGALES BUSH PONTYPRIDD MID GLAMORGAN WALES CF37 4BP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-11-07 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-10-08 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 107 BROADWAY, TREFOREST, PONTYPRIDD, RCT, CF37 1PE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-11 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARA LYNN ANTHONY / 23/07/2010 |
| 2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARA ANTHONY / 23/07/2010 |
| 2010-05-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MARA LYNN ANTHONY |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER ANTHONY |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, 43 CLOS CEFN GLAS, 43 CLOS CEFN GLAS LLANTWIT FARDRE, PONTYPRIDD, CF38 2BS, UNITED KINGDOM |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES ANTHONY |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH BARNES |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARA ANTHONY |
| 2008-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |