| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-06 |
delete person Barney O'Kane |
| 2024-04-06 |
delete person Chris Day |
| 2024-04-06 |
delete person Ian Dewhurst |
| 2024-04-06 |
delete person Nick Tune |
| 2024-04-06 |
delete person Rob Howells |
| 2024-04-06 |
delete person Steff Probert |
| 2024-04-06 |
delete person Steve Hill |
| 2024-04-06 |
delete source_ip 185.119.173.33 |
| 2024-04-06 |
insert person Becca Richards |
| 2024-04-06 |
insert person Jen Farnell |
| 2024-04-06 |
insert person Lydia Huws |
| 2024-04-06 |
insert person Mandy Edwards |
| 2024-04-06 |
insert source_ip 92.204.220.69 |
| 2024-04-06 |
update website_status FlippedRobots => OK |
| 2023-10-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update website_status Unavailable => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update website_status OK => Unavailable |
| 2022-05-01 |
delete source_ip 185.119.173.158 |
| 2022-05-01 |
insert source_ip 185.119.173.33 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-06-18 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARGARET COOK |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LESLEY NORTHAM |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN NELSON |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-04 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-10 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-22 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH CHAPMAN |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH EVANS |
| 2015-06-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-02 |
update statutory_documents ADOPT ARTICLES 15/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-24 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER HOLLAND |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH RHIANWEN CLAIRE PREEDY / 01/07/2014 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428020001 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 72A MANSELFIELD ROAD MURTON SWANSEA WALES SA3 3AP |
| 2014-02-07 |
insert address 72A MANSELFIELD ROAD MURTON SWANSEA SA3 3AP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-31 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARHAM |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE NELSON |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN JONES |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2013-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKENNA / 15/01/2013 |
| 2012-07-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
29 OWENSFIELD
CASWELL
SWANSEA
SA3 4LA |
| 2012-02-22 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BARHAM |
| 2011-09-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 26/01/11 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR OWEN THOMAS JONES |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH RHIANWEN CLAIRE PREEDY |
| 2010-02-17 |
update statutory_documents 26/01/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MCKENNA / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MCKENNA / 16/02/2010 |
| 2009-11-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/09 |
| 2008-09-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/08 |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
29 OWENSFIELD
CASWELL
SWANSEA
SA3 4LA |
| 2007-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/07 FROM:
19 HARESLADE
BISHOPSTON
SWANSEA
SA3 3DU |
| 2007-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/07 |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
45 OWENS FIELD
CASWELL
SWANSEA
SA3 4LA |
| 2006-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-16 |
update statutory_documents COMPANY NAME CHANGED
TIR NA N-OG CYMRU LIMITED
CERTIFICATE ISSUED ON 16/05/06 |
| 2006-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/06 |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
36 REDCLIFFE STREET
BARBOURNE
WORCESTER
WR3 7AP |
| 2005-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |