Date | Description |
2024-05-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2024-05-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2024-05-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM
UNITS 9/10 WOODLANDS BUSINESS
YSTRADGYNLAIS
SWANSEA W GLAM
SA9 1DX |
2024-05-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-10-07 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
2023-10-07 |
update num_mort_charges 22 => 23 |
2023-10-07 |
update num_mort_outstanding 1 => 2 |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950023 |
2023-09-07 |
update num_mort_outstanding 7 => 1 |
2023-09-07 |
update num_mort_satisfied 15 => 21 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950012 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950013 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950014 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950015 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950017 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950021 |
2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNR GROUP HOLDINGS LTD |
2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL EVANS / 11/08/2023 |
2023-08-11 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 281238 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update num_mort_charges 21 => 22 |
2023-04-07 |
update num_mort_satisfied 14 => 15 |
2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EVANS |
2023-02-23 |
update statutory_documents CESSATION OF DAVID CHRISTOPHER JOHN AS A PSC |
2023-02-23 |
update statutory_documents CESSATION OF MILDRED MARGRETTA EVANS AS A PSC |
2023-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950022 |
2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950022 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2021-04-07 |
update num_mort_outstanding 10 => 7 |
2021-04-07 |
update num_mort_satisfied 11 => 14 |
2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950009 |
2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950019 |
2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950020 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-04 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-08 |
update num_mort_charges 20 => 21 |
2020-07-08 |
update num_mort_outstanding 9 => 10 |
2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950021 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-20 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-06-08 |
update num_mort_partsatisfied 2 => 0 |
2018-06-08 |
update num_mort_satisfied 9 => 11 |
2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010 |
2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018 |
2018-05-11 |
update num_mort_charges 19 => 20 |
2018-05-11 |
update num_mort_outstanding 8 => 9 |
2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950020 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2017-10-07 |
delete address UNITS 9/10 WOODLANDS BUSINESS PARK YSTRADGYNLAIS SWANSEA W GLAM SA9 IDX |
2017-10-07 |
insert address UNITS 9/10 WOODLANDS BUSINESS YSTRADGYNLAIS SWANSEA W GLAM SA9 1DX |
2017-10-07 |
update registered_address |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2017-02-10 |
update num_mort_partsatisfied 0 => 2 |
2017-02-10 |
update num_mort_satisfied 11 => 9 |
2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update num_mort_outstanding 10 => 8 |
2016-07-08 |
update num_mort_satisfied 9 => 11 |
2016-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010 |
2016-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018 |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-26 |
update statutory_documents 16/02/16 FULL LIST |
2015-08-12 |
update num_mort_charges 18 => 19 |
2015-08-12 |
update num_mort_outstanding 9 => 10 |
2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950019 |
2015-05-08 |
update num_mort_outstanding 10 => 9 |
2015-05-08 |
update num_mort_satisfied 8 => 9 |
2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950011 |
2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-30 |
update statutory_documents 16/02/15 FULL LIST |
2015-03-07 |
update num_mort_charges 17 => 18 |
2015-03-07 |
update num_mort_outstanding 9 => 10 |
2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950018 |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-07 |
update num_mort_outstanding 10 => 9 |
2015-02-07 |
update num_mort_satisfied 7 => 8 |
2015-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-01-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update num_mort_charges 16 => 17 |
2015-01-07 |
update num_mort_outstanding 9 => 10 |
2014-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950017 |
2014-11-07 |
update num_mort_charges 15 => 16 |
2014-11-07 |
update num_mort_outstanding 8 => 9 |
2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950016 |
2014-08-07 |
update num_mort_charges 14 => 15 |
2014-08-07 |
update num_mort_outstanding 7 => 8 |
2014-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950015 |
2014-07-07 |
update num_mort_outstanding 14 => 7 |
2014-07-07 |
update num_mort_satisfied 0 => 7 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-06-07 |
update num_mort_charges 12 => 14 |
2014-06-07 |
update num_mort_outstanding 12 => 14 |
2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950013 |
2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950014 |
2014-05-07 |
update num_mort_charges 9 => 12 |
2014-05-07 |
update num_mort_outstanding 9 => 12 |
2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950011 |
2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950012 |
2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950010 |
2014-03-25 |
update statutory_documents 16/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update num_mort_charges 8 => 9 |
2013-10-07 |
update num_mort_outstanding 8 => 9 |
2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950009 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-02-27 |
update statutory_documents 16/02/13 FULL LIST |
2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 16/02/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 16/02/11 FULL LIST |
2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents 16/02/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOWELL EVANS / 21/02/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS EVANS / 15/02/2010 |
2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-03-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents ISSUE ONE SHARE 11/11/04 |
2004-03-12 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
06/05/03 |
2003-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/03 |
2003-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
06/05/03 |
2003-07-08 |
update statutory_documents £ NC 100000/1000000
06/0 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2003-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-04-16 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
18/05/94 |
1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-09-15 |
update statutory_documents £ NC 4000/100000
01/05 |
1994-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-05 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
1994-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
6 NEWTON ROAD
MUMBLES
SWANSEA
W. GLAM SA3 4AT |
1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-02 |
update statutory_documents £ NC 100/4000
09/06/92 |
1992-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM:
14-15 ALBION PLACE
CAMBRIAN PLACE
SWANSEA
W GLAM SA1 1SZ |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |