| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-24 |
insert address 11 BSC, Hood Road
Barry CF62 5QN
United Kingdom |
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
C/O BLAYNEY ACCOUNTANCY LIMITED 42 HOLTON ROAD
BARRY
VALE OF GLAMORGAN
CF63 4HD
UNITED KINGDOM |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-12-22 |
insert index_pages_linkeddomain scoreapp.com |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-07 |
delete address 15 CLOS MANCHELDOWNE BARRY WALES CF62 5AB |
| 2022-05-07 |
insert address C/O BLAYNEY ACCOUNTANCY LIMITED 42 HOLTON ROAD BARRY VALE OF GLAMORGAN UNITED KINGDOM CF63 4HD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
15 CLOS MANCHELDOWNE
BARRY
CF62 5AB
WALES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-07-08 |
delete address 15 15 CLOS MANCHELDOWNE THE WATERFRONT BARRY VALE OF GLAMORGAN WALES CF62 5AB |
| 2020-07-08 |
insert address 15 CLOS MANCHELDOWNE BARRY WALES CF62 5AB |
| 2020-07-08 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
15 15 CLOS MANCHELDOWNE
THE WATERFRONT
BARRY
VALE OF GLAMORGAN
CF62 5AB
WALES |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
delete address 55 NEWHALL STREET BIRMINGHAM ENGLAND B3 3RB |
| 2020-04-07 |
insert address 15 15 CLOS MANCHELDOWNE THE WATERFRONT BARRY VALE OF GLAMORGAN WALES CF62 5AB |
| 2020-04-07 |
update reg_address_care_of BCD CHARTERED ACCOUNTANTS => null |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
C/O BCD CHARTERED ACCOUNTANTS
55 NEWHALL STREET
BIRMINGHAM
B3 3RB
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WINFIELD / 03/09/2018 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WINFIELD / 03/09/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-20 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-08 |
delete address C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB |
| 2015-09-08 |
insert address 55 NEWHALL STREET BIRMINGHAM ENGLAND B3 3RB |
| 2015-09-08 |
update reg_address_care_of null => BCD CHARTERED ACCOUNTANTS |
| 2015-09-08 |
update registered_address |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3RB |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-05 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WINFIELD / 30/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-14 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SKIRVING |
| 2012-06-26 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SKIRVING / 30/05/2011 |
| 2010-06-29 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
42 REDDAL HILL ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5JS |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
C/O COLLINSONS CHARTERED
ACCOUNTANTS, 55 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3RB |
| 2008-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SKIRVING / 01/01/2008 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
7 PINFOLD ROAD
SOLIHULL
WEST MIDLANDS B91 2PB |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/03 FROM:
PLAS Y GORWYDD
LLANDEWI BREFI
TREGARON
DYFED SY25 6NY |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/95 FROM:
374 COWBRIDGE ROAD EAST
CARDIFF
CF5 1JJ |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents COMPANY NAME CHANGED
TRANSPORT MANAGEMENT AND MARKETI
NG LIMITED
CERTIFICATE ISSUED ON 11/10/89 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 11/07/89; NO CHANGE OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/88 FROM:
DEWI WELL
LLANDDEWI BREFI
TREGARON
DYFED SY25 6NZ |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-02-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/87 FROM:
59 PARK PLACE
CARDIFF CF4 3AT |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |