Date | Description |
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 |