SCG WALES - History of Changes


DateDescription
2024-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 2 => 3
2023-02-16 update website_status OK => InternalTimeout
2023-01-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2023-01-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2023-01-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2023-01-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-12-14 delete alias SCG Wales Limited
2022-12-14 insert address SCG Wales, 4 Old Field Road, Bocam Park, Bridgend, CF35 5LJ
2022-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063676340005
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-01-07 update num_mort_charges 3 => 4
2022-01-07 update num_mort_outstanding 1 => 2
2021-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063676340004
2021-12-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-11-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-11-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-11-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2021-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 08/03/2019
2021-02-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-02-07 update accounts_last_madeup_date 2018-09-30 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 15/08/2019
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BALL
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-07 delete address 4 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND VALE OF GLAMORGAN CF35 5LJ
2019-04-07 insert address GLEBE FARM DOWN STREET DUMMER BASINGSTOKE ENGLAND RG25 2AD
2019-04-07 update account_ref_day 30 => 31
2019-04-07 update account_ref_month 9 => 3
2019-04-07 update accounts_next_due_date 2020-06-30 => 2020-12-31
2019-04-07 update num_mort_charges 2 => 3
2019-04-07 update num_mort_outstanding 0 => 1
2019-04-07 update registered_address
2019-03-27 update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020
2019-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 4 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND VALE OF GLAMORGAN CF35 5LJ
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES MOODY
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL WILSON
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR MATHEW OWEN KIRK
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRADFORD
2019-03-27 update statutory_documents SECRETARY APPOINTED MR JAMES NEIL WILSON
2019-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
2019-03-27 update statutory_documents CESSATION OF DANIEL JAY BALL AS A PSC
2019-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES
2019-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063676340003
2019-03-21 update statutory_documents ADOPT ARTICLES 08/03/2019
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-07 update num_mort_outstanding 2 => 0
2019-01-07 update num_mort_satisfied 0 => 2
2018-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063676340001
2018-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063676340002
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-15 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAY BALL / 18/04/2018
2018-04-20 update statutory_documents CESSATION OF HEATHER BALL AS A PSC
2018-04-19 update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 104
2018-04-19 update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 104
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAY BALL / 01/09/2016
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAY BALL / 01/09/2016
2016-07-18 update statutory_documents DIRECTOR APPOINTED MR CRAIG JONES
2016-07-18 update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 101
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-17 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-10-07 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-09-21 update statutory_documents 11/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE BALL
2014-10-07 delete address 4 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND VALE OF GLAMORGAN WALES CF35 5LJ
2014-10-07 insert address 4 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND VALE OF GLAMORGAN CF35 5LJ
2014-10-07 update num_mort_charges 1 => 2
2014-10-07 update num_mort_outstanding 1 => 2
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-10-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-09-11 update statutory_documents 11/09/14 FULL LIST
2014-09-07 delete address 60 COMMERCIAL STREET KENFIG HILL BRIDGEND MID GLAMORGAN UNITED KINGDOM CF33 6DL
2014-09-07 insert address 4 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND VALE OF GLAMORGAN WALES CF35 5LJ
2014-09-07 update registered_address
2014-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063676340002
2014-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 60 COMMERCIAL STREET KENFIG HILL BRIDGEND MID GLAMORGAN CF33 6DL UNITED KINGDOM
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-17 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update num_mort_charges 0 => 1
2014-04-07 update num_mort_outstanding 0 => 1
2014-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063676340001
2013-10-07 update returns_last_madeup_date 2012-09-11 => 2013-09-11
2013-10-07 update returns_next_due_date 2013-10-09 => 2014-10-09
2013-09-19 update statutory_documents 11/09/13 FULL LIST
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
2013-06-22 delete sic_code 6420 - Telecommunications
2013-06-22 insert sic_code 61900 - Other telecommunications activities
2013-06-22 update returns_last_madeup_date 2011-09-11 => 2012-09-11
2013-06-22 update returns_next_due_date 2012-10-09 => 2013-10-09
2013-06-21 delete address THE OLD FIRE STATION PANDY PARK ABERKENFIG BRIDGEND MID GLAMORGAN WALES CF32 9RE
2013-06-21 insert address 60 COMMERCIAL STREET KENFIG HILL BRIDGEND MID GLAMORGAN UNITED KINGDOM CF33 6DL
2013-06-21 update registered_address
2013-05-23 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents 11/09/12 FULL LIST
2012-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 60 COMMERCIAL STREET KENFIG HILL BRIDGEND MID GLAMORGAN CF33 6DL UNITED KINGDOM
2012-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE OLD FIRE STATION PANDY PARK ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9RE WALES
2012-05-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents 11/09/11 FULL LIST
2011-04-05 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 100
2011-03-30 update statutory_documents COMPANY NAME CHANGED JL DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 11/09/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAY BALL / 11/09/2010
2010-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM GRAHAM HOUSE NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TP
2010-05-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT D12 DAVID STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAM CF31 3SA
2008-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BALL / 01/08/2008
2008-10-13 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 5, TONDU ENERPRISE CENTRE BRYN ROAD TONDU BRIDGEND CF32 9BS
2007-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION