| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES |
| 2024-05-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT ALEXANDER AZIZ ISMAIL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-07-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-06-15 |
delete registration_number 615944 |
| 2022-06-15 |
insert registration_number 672016 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ISMAIL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-08-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065359770004 |
| 2019-07-08 |
update num_mort_charges 2 => 3 |
| 2019-07-08 |
update num_mort_outstanding 2 => 3 |
| 2019-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065359770003 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ISMAIL |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PRICE |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANWAR AZIZ ISMAIL / 22/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update num_mort_charges 1 => 2 |
| 2017-01-09 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
delete address UNIT 3E VERLON CLOSE TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE |
| 2016-12-21 |
insert address UNIT 8 ATLANTIC POINT ATLANTIC TRADING ESTATE BARRY VALE OF GLAMORGAN WALES CF63 3AA |
| 2016-12-21 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065359770002 |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
UNIT 3E VERLON CLOSE TY VERLON INDUSTRIAL ESTATE
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2BE |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065359770001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-28 |
update statutory_documents 17/03/16 FULL LIST |
| 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 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-26 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY PRICE |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-08 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address UNIT E TY VERLON IND.ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE |
| 2013-06-25 |
insert address UNIT 3E VERLON CLOSE TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, UNIT E TY VERLON IND.ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE |
| 2012-03-21 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HELLARD |
| 2010-10-18 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARION ISMAIL / 17/03/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED ANWAR AZIZ ISMAIL |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ISMAIL |
| 2010-07-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 2010-05-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, SUITE F12 THE BUSINESS CENTRE, CARDIFF HOUSE PRIORITY BUSINESS PARK, BARRY, VALE OF GLAMORGAN, CF63 2AW |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARION ISMAIL |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PRICE |
| 2009-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents FIRST GAZETTE |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY PRICE |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE RICHARDS |
| 2008-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |