| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-09-18 |
insert person Victoria Vaughan |
| 2023-07-13 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WELLS / 12/02/2022 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WELLS / 26/01/2023 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY WELLS / 26/01/2023 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN WELLS / 02/03/2016 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-07 |
delete address C/O PK SAFETY, EVOLVE HOUSE DYFFRYN PARK YSTRAD MYNACH WALES CF82 7TW |
| 2016-09-07 |
insert address EVOLVE HOUSE DYFFRYN PARK YSTRAD MYNACH WALES CF82 7TW |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
C/O PK SAFETY, EVOLVE HOUSE DYFFRYN PARK
YSTRAD MYNACH
CF82 7TW
WALES |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN WELLS / 11/08/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WELLS / 11/08/2016 |
| 2016-06-07 |
delete address C/O PK SAFETY PONTCYNON INDUSTRIAL ESTATE ABERCYNON MOUNTAIN ASH CF45 4NA |
| 2016-06-07 |
insert address C/O PK SAFETY, EVOLVE HOUSE DYFFRYN PARK YSTRAD MYNACH WALES CF82 7TW |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
C/O PK SAFETY
PONTCYNON INDUSTRIAL ESTATE
ABERCYNON
MOUNTAIN ASH
CF45 4NA |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN WELLS / 17/05/2016 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WELLS / 17/05/2016 |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2015-03-05 => 2015-10-27 |
| 2015-11-07 |
update returns_next_due_date 2016-04-02 => 2016-11-24 |
| 2015-10-28 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITE |
| 2015-10-05 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 20005 |
| 2015-10-05 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 20005 |
| 2015-10-05 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 20005 |
| 2015-10-05 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 20005 |
| 2015-10-05 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 20005 |
| 2015-10-05 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 20005 |
| 2015-09-18 |
update statutory_documents ADOPT ARTICLES 01/07/2015 |
| 2015-08-09 |
insert company_previous_name DRAGON FOOTWEAR LIMITED |
| 2015-08-09 |
update name DRAGON FOOTWEAR LIMITED => EVOLVE CORPORATE LIMITED |
| 2015-07-08 |
update statutory_documents COMPANY NAME CHANGED DRAGON FOOTWEAR LIMITED
CERTIFICATE ISSUED ON 08/07/15 |
| 2015-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BEVAN WELLS |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROY WELLS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-19 |
update statutory_documents 05/03/15 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-21 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-11 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN WELLS |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-05 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVIN PETER WELLS / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WHITE / 01/01/2010 |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHITE / 01/01/2009 |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |