| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-14 |
delete phone 0845 505 3000 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MILLAR |
| 2023-01-22 |
update website_status IndexPageFetchError => OK |
| 2022-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PHILLIPS / 02/12/2022 |
| 2022-11-09 |
update website_status OK => IndexPageFetchError |
| 2022-08-05 |
insert registration_number 6291230 |
| 2022-08-05 |
insert vat 891880380 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PHILLIPS / 09/08/2019 |
| 2019-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PHILLIPS / 09/08/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PHILLIPS / 09/08/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY PHILLIPS / 09/08/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LESLEY PENHALE |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-19 |
delete address UNIT 10 MARDON PARK BAGLAN ENERGY PARK BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7AX |
| 2016-12-19 |
insert address UNIT 23 YNYSCEDWYN INDUSTRIAL ESTATE, TRAWSFFORDD ROAD YSTRADGYNLAIS SWANSEA WALES SA9 1DT |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
UNIT 10 MARDON PARK
BAGLAN ENERGY PARK BAGLAN
PORT TALBOT
WEST GLAMORGAN
SA12 7AX |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062912300002 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-28 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 10 MARDON PARK BAGLAN ENERGY PARK BAGLAN PORT TALBOT WEST GLAMORGAN UNITED KINGDOM SA12 7AX |
| 2014-08-07 |
insert address UNIT 10 MARDON PARK BAGLAN ENERGY PARK BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7AX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-03 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-08 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-04 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
55 MILL RACE
NEATH ABBEY
NEATH
WEST GLAMORGAN
SA10 7FL |
| 2010-06-30 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL PHILLIPS / 25/06/2010 |
| 2010-03-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 30/11/2008 |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
4 HIGH STREET
PONTARDAWE
SWANSEA
SA8 4HU |
| 2008-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |