| Date | Description |
|---|
| 2024-04-07 |
delete address 32 QUEENS ROAD ABERYSTWYTH DYFED SY23 2HN |
| 2024-04-07 |
insert address THE OLD CONVENT PJE ACCOUNTANTS & ADVISORS LLANBADARN ROAD ABERYSTWYTH CEREDIGION WALES SY23 1EY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update reg_address_care_of FRANCIS GRAY CHARTERED ACCOUNTANTS => null |
| 2024-04-07 |
update registered_address |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
C/O FRANCIS GRAY CHARTERED ACCOUNTANTS
32 QUEENS ROAD
ABERYSTWYTH
DYFED
SY23 2HN |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIONY SUSAN LEWIS / 01/10/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DOLLOWAY / 01/10/2023 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HOMRIGHAUSEN |
| 2023-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SPEAR |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DOLLOWAY |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SPEAR |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED BRIONY SUSAN LEWIS |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GARTH SPEAR |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED BARBARA HOMRIGHAUSEN |
| 2021-05-18 |
update statutory_documents CESSATION OF SHAUN DAVIES AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVIES |
| 2018-06-08 |
update statutory_documents CESSATION OF GARETH GEORGE LEWIS AS A PSC |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN DAVIES |
| 2017-01-17 |
update statutory_documents SECRETARY APPOINTED MR ROGER SPEAR |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE CHICHLOWSKA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-23 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 32 QUEENS ROAD ABERYSTWYTH DYFED WALES SY23 2HN |
| 2015-01-07 |
insert address 32 QUEENS ROAD ABERYSTWYTH DYFED SY23 2HN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-17 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-07 |
delete address KYFFIN & CO THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH SY23 1WX |
| 2014-12-07 |
insert address 32 QUEENS ROAD ABERYSTWYTH DYFED WALES SY23 2HN |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update reg_address_care_of null => FRANCIS GRAY CHARTERED ACCOUNTANTS |
| 2014-12-07 |
update registered_address |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
KYFFIN & CO
THE OLD CONVENT
LLANBADARN ROAD
ABERYSTWYTH
SY23 1WX |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-06 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED MRS SUE CHICHLOWSKA |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNE HARVEY |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 06/12/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE LEWIS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORINNE SUSAN HARVEY / 04/01/2010 |
| 2009-07-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED GARETH GEORGE LEWIS |
| 2009-02-07 |
update statutory_documents SECRETARY APPOINTED CORINNE SUSAN HARVEY |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW NUNNS |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BETHAN WILLIAMS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
10 GWEN Y DON
CLIFF TERRACE
ABERYSTWYTH
SY23 2DN |
| 2007-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-31 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FIRST GAZETTE |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1992-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1992-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/92 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-10-09 |
update statutory_documents FIRST GAZETTE |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM:
25-27 PASSEY PLACE
ELTHAM
JE 5DF |
| 1990-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1987-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |