| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
delete address 11 WOODLAND PARK YNYSTAWE SWANSEA SA6 5AR |
| 2021-10-07 |
insert address 6A WHITEGATES MAYALS SWANSEA WALES SA3 5HW |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
11 WOODLAND PARK
YNYSTAWE
SWANSEA
SA6 5AR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-23 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-12 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 WOODLAND PARK YNYSTAWE SWANSEA UNITED KINGDOM SA6 5AR |
| 2014-06-07 |
insert address 11 WOODLAND PARK YNYSTAWE SWANSEA SA6 5AR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-19 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address 3 RHYD YR HELYG SKETTY SWANSEA WEST GLAMORGAN SA2 8DH |
| 2013-06-24 |
insert address 11 WOODLAND PARK YNYSTAWE SWANSEA UNITED KINGDOM SA6 5AR |
| 2013-06-24 |
update registered_address |
| 2013-05-10 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
3 RHYD YR HELYG
SKETTY
SWANSEA
WEST GLAMORGAN
SA2 8DH |
| 2012-05-09 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TANNER / 27/04/2011 |
| 2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA MARIE TANNER / 27/04/2011 |
| 2012-01-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 26/04/11 NO CHANGES |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
11 WOODLANDS PARK, YNYSTAWE
SWANSEA
WEST GLAMORGAN
SA6 5AR |
| 2010-11-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 26/04/10 FULL LIST |
| 2009-12-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |