Date | Description |
2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
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 |
2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
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 |
2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DESMOND SCOTT |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DESMOND SCOTT |
2019-05-23 |
update statutory_documents CESSATION OF BRIAN JOSEPH HORNE AS A PSC |
2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNE |
2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-01 |
update statutory_documents 26/05/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-06-15 |
update statutory_documents 26/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-06-09 |
update statutory_documents 26/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-06 |
update statutory_documents 26/05/13 FULL LIST |
2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-21 |
update statutory_documents 26/05/12 FULL LIST |
2012-05-29 |
update statutory_documents FIRST GAZETTE |
2011-06-05 |
update statutory_documents 26/05/11 FULL LIST |
2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-06-22 |
update statutory_documents 26/05/10 FULL LIST |
2010-02-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH HORNE |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA RAMSBOTTOM |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH HUGHES |
2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/05 FROM:
4 CLOS GWASTIR CASTLE VIEW
CAERPHILLY
MID GLAMORGAN CF83 1TD |
2005-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-24 |
update statutory_documents SECRETARY RESIGNED |
2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |