| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_month 9 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE GILL |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WOOD |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-12-07 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 30/04/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 6 => 7 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015081390007 |
| 2022-04-07 |
delete address QUEENSWAY MEADOWS INDUSTRIAL NASH ESTATE NEWPORT UNITED KINGDOM NP19 4SU |
| 2022-04-07 |
insert address ALBION HOUSE MEAD WAY SHUTTLEWORTH MEAD PADIHAM ENGLAND BB12 7NG |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update num_mort_outstanding 4 => 1 |
| 2022-03-07 |
update num_mort_satisfied 2 => 5 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MICHAEL FAGAN |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FAGAN |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL WOOD |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID CLARE |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL THOMAS FAGAN |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER FAGAN |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HALL |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE GODDARD |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLEGG |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
QUEENSWAY MEADOWS INDUSTRIAL NASH
ESTATE
NEWPORT
NP19 4SU
UNITED KINGDOM |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390005 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390006 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALL / 03/02/2019 |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GODDARD / 03/02/2019 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update num_mort_charges 5 => 6 |
| 2018-05-07 |
update num_mort_outstanding 3 => 4 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015081390006 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALL / 09/02/2018 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGM LIONS LIMITED |
| 2018-03-14 |
update statutory_documents CESSATION OF PETER DAVID JONES AS A PSC |
| 2018-03-14 |
update statutory_documents CESSATION OF RAYMOND NIGEL CLEGG AS A PSC |
| 2018-03-07 |
update num_mort_charges 3 => 5 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-02-16 |
update statutory_documents ADOPT ARTICLES 01/02/2018 |
| 2018-02-16 |
update statutory_documents APPROVAL OF FINANCE 01/02/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HALL |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE GODDARD |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015081390005 |
| 2018-02-05 |
update statutory_documents CESSATION OF IAN HUW JONES AS A PSC |
| 2018-02-05 |
update statutory_documents CESSATION OF MARGARET ROSE DAVIES JONES AS A PSC |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015081390004 |
| 2018-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 01/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 01/01/2017 |
| 2016-09-07 |
delete address NASH MEAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT NP19 4SU |
| 2016-09-07 |
insert address QUEENSWAY MEADOWS INDUSTRIAL NASH ESTATE NEWPORT UNITED KINGDOM NP19 4SU |
| 2016-09-07 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
NASH MEAD
QUEENSWAY MEADOWS INDUSTRIAL
ESTATE
NEWPORT
NP19 4SU |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 12/08/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 12/08/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 12/08/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 12/08/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 12/08/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 12/08/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-29 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-20 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JONES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-28 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED RAYMOND NIGEL CLEGG |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-02-03 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 01/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 01/01/2010 |
| 2009-06-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-04-29 |
update statutory_documents ADOPT ARTICLES 15/09/2008 |
| 2009-04-20 |
update statutory_documents GBP NC 35100/75100
15/09/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
22/05/07 |
| 2007-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-05 |
update statutory_documents £ NC 20100/35100
22/05/ |
| 2007-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS |
| 1992-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 1991-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |