| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-25 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-26 => 2024-03-26 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-05-23 |
delete source_ip 217.19.254.96 |
| 2023-05-23 |
insert source_ip 31.3.68.19 |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2023-03-26 |
| 2022-03-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PIETRO SPANU |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD PETER OLIVER |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-26 |
| 2021-09-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 27 => 26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 27/06/2020 TO 26/06/2020 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-27 => 2021-06-27 |
| 2020-09-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update account_ref_day 28 => 27 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2020-09-27 |
| 2020-06-27 |
update statutory_documents CURRSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-28 |
| 2020-03-28 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-03-29 |
| 2019-06-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-30 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCGRATH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER BHATIA |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TURNER |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-20 |
update statutory_documents 13/09/15 NO MEMBER LIST |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEREGRINE CRICKMERE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address BANK HOUSE ST. JAMES STREET NARBERTH PEMBROKESHIRE SA67 7BX |
| 2014-12-07 |
insert address YELVERTON HOUSE ST JOHN STREET WHITLAND CARMARTHENSHIRE SA34 0AW |
| 2014-12-07 |
update reg_address_care_of LLEWELYN DAVIES, CHARTERED ACCOUNTANTS => LLEWELYN DAVIES |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-27 |
update statutory_documents 13/09/14 NO MEMBER LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD TURNER / 20/06/2014 |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
C/O LLEWELYN DAVIES, CHARTERED ACCOUNTANTS
BANK HOUSE ST. JAMES STREET
NARBERTH
PEMBROKESHIRE
SA67 7BX |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BANK HOUSE ST. JAMES STREET NARBERTH PEMBROKESHIRE WALES SA67 7BX |
| 2013-11-07 |
insert address BANK HOUSE ST. JAMES STREET NARBERTH PEMBROKESHIRE SA67 7BX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-11 |
update statutory_documents 13/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-24 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ANNE LORT-PHILLIPS |
| 2012-12-10 |
update statutory_documents 13/09/12 NO MEMBER LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 13/09/11 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH JAMES / 13/09/2011 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD TURNER |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
THE STABLEYARD LAWRENNY
KILGETTY
PEMBROKESHIRE
SA68 0PW |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED DR RAVINDER SINGH BHATIA |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED DR SIMON ROTHERY BOXALL |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID CAMPBELL |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2011-06-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-22 |
update statutory_documents 13/09/10 |
| 2010-06-15 |
update statutory_documents FIRST GAZETTE |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2008-10-02 |
update statutory_documents ALTER MEMORANDUM 26/09/2008 |
| 2008-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |