| Date | Description |
|---|
| 2024-04-07 |
delete address 292 NORTH ROAD CARDIFF CF14 3BN |
| 2024-04-07 |
insert address DAVID HOUSE MILL ROAD PONTNEWYNYDD PONTYPOOL WALES NP4 6NG |
| 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 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078588190003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 1 => 2 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-04-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2015-03-20 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 292 NORTH ROAD CARDIFF WALES CF14 3BN |
| 2014-04-07 |
insert address 292 NORTH ROAD CARDIFF CF14 3BN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2013-11-24 |
| 2014-04-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-03-27 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-09-06 |
delete address 252 COWBRIDGE ROAD EAST CANTON CARDIFF UNITED KINGDOM CF5 1GZ |
| 2013-09-06 |
insert address 292 NORTH ROAD CARDIFF WALES CF14 3BN |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-24 => 2014-12-31 |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-09-06 |
update registered_address |
| 2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078588190003 |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
252 COWBRIDGE ROAD EAST
CANTON
CARDIFF
CF5 1GZ
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-11-24 => 2013-02-28 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-05-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-05-01 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-04 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MEDINA |
| 2013-01-08 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |