| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2024-12-30 |
| 2024-03-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 19 JSHED KINGS ROAD SWANSEA WALES SA1 8PL |
| 2023-04-07 |
insert address UNIT 6, THE COURT YARD DARCY BUSINESS PARK LLANDARCY NEATH UNITED KINGDOM SA10 6EJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
UNIT 19 JSHED KINGS ROAD
SWANSEA
SA1 8PL
WALES |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD EVANS |
| 2022-10-28 |
update statutory_documents CESSATION OF TOM EVANS AS A PSC |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUDSON EVANS |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN MORRIS |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 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 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058148000001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address SUITE B CONWY HOUSE SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 2019-09-07 |
insert address UNIT 19 JSHED KINGS ROAD SWANSEA WALES SA1 8PL |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
SUITE B CONWY HOUSE SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
WALES |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address UNIT 9 LLAN COED COURT LLANDARCY BUSINESS CENTRE NEATH SA10 6FG |
| 2016-12-20 |
insert address SUITE B CONWY HOUSE SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 2016-12-20 |
update registered_address |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
UNIT 9 LLAN COED COURT
LLANDARCY BUSINESS CENTRE
NEATH
SA10 6FG |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-18 |
update statutory_documents 12/05/16 FULL LIST |
| 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-23 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 9 LLAN COED COURT LLANDARCY BUSINESS CENTRE NEATH WALES SA10 6FG |
| 2014-07-07 |
insert address UNIT 9 LLAN COED COURT LLANDARCY BUSINESS CENTRE NEATH SA10 6FG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-03 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 2013-06-22 |
insert address UNIT 9 LLAN COED COURT LLANDARCY BUSINESS CENTRE NEATH WALES SA10 6FG |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5186 - Wholesale of other electronic parts & equipment |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MORGAN |
| 2013-06-04 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY |
| 2012-06-08 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT / 04/05/2012 |
| 2012-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MORRIS / 04/05/2012 |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED MR SEAN MORRIS |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BENDLE |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
THE THIRD FLOOR LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY
WALES |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
UNIT 9 LLAN COED COURT
LLANDARCY BUSINESS CENTRE
NEATH
WEST GLAMORGAN
SA10 6FG
UNITED KINGDOM |
| 2011-06-13 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 20000 |
| 2010-07-07 |
update statutory_documents 03/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-28 |
update statutory_documents ADOPT ARTICLES 03/06/2010 |
| 2010-06-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-13 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 22 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED JULIAN MORGAN |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED EDWARD EVANS |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR HUDSON EVANS |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN VINCENT |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS HUDSON EVANS |
| 2010-03-04 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
33 HEATHFIELD
SWANSEA
SA1 6HD |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED JULIE BENDLE |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MORGAN |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MISSEN |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2007-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents COMPANY NAME CHANGED
PEDALGRILL LIMITED
CERTIFICATE ISSUED ON 10/08/06 |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |