| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-06 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2013-07-24 => 2014-08-24 |
| 2015-04-07 |
delete sic_code 05102 - Open cast coal working |
| 2015-04-07 |
insert sic_code 05101 - Deep coal mines |
| 2015-04-07 |
update accounts_next_due_date 2014-10-14 => 2014-07-31 |
| 2015-04-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2015-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 24/08/14 NO CHANGES |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WARD / 13/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2010-09-30 => 2012-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2012-06-30 => 2014-10-14 |
| 2014-11-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2014-01-07 |
delete address THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA WALES SA1 8QY |
| 2014-01-07 |
delete sic_code 1010 - Mining & agglomeration of hard coal |
| 2014-01-07 |
insert address 72 DARREN WEN BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8YN |
| 2014-01-07 |
insert sic_code 05102 - Open cast coal working |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2010-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2011-04-24 => 2012-06-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2011-07-24 => 2013-07-24 |
| 2014-01-07 |
update returns_next_due_date 2012-08-21 => 2014-08-21 |
| 2013-12-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2013-12-31 |
update statutory_documents 24/07/12 FULL LIST |
| 2013-12-31 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY
WALES |
| 2013-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY |
| 2011-08-04 |
update statutory_documents 24/07/11 FULL LIST |
| 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
33 HEATHFIELD
SWANSEA
SA1 6HD |
| 2010-08-18 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WARD / 01/07/2010 |
| 2010-03-29 |
update statutory_documents CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED GERALD WARD |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA NORA SEAGE |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 2009-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |