| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-26 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CIABURRO / 08/12/2014 |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARETTA CIABURRO / 08/12/2014 |
| 2014-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARETTA CIABURRO / 08/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-19 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED JAMES CIABURRO |
| 2012-12-12 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
UNIT 6 PARC Y BONT ANEURIN BEVAN AVENUE
BRYNMENYN IND EST
BRIDGEND
CF32 9TD |
| 2010-12-17 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-12-09 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CIABURRO / 01/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARETTA CIABURRO / 01/10/2009 |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
UNIT 6 PARC Y BONT, ANEURIN BEVAN AVENUE
BRYNMENYN IND EST
BRIDGEND
BRIDGEND
CF32 9TD
WALES |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
SHOP 3
VERLAND COURT
PENCOED
CF35 6JA |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |