| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, 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 |
| 2022-12-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 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 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRYN HELEN HARTT |
| 2021-08-07 |
delete address THE BRAMBLES EFAILWEN CLYNDERWEN PEMBROKESHIRE SA66 7XA |
| 2021-08-07 |
insert address SPRING GARDENS SPRING GARDENS NARBERTH WALES SA67 7BT |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
THE BRAMBLES EFAILWEN
CLYNDERWEN
PEMBROKESHIRE
SA66 7XA |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-17 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 17 => 31 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-17 => 2018-12-31 |
| 2018-01-10 |
update statutory_documents CURREXT FROM 17/03/2018 TO 31/03/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-17 => 2017-03-17 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-17 => 2018-12-17 |
| 2017-12-15 |
update statutory_documents 17/03/17 UNAUDITED ABRIDGED |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENNEDY COATES |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVOR REA COATES / 21/10/2016 |
| 2017-02-22 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET COATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-17 => 2017-12-17 |
| 2016-12-16 |
update statutory_documents 17/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-16 |
update statutory_documents 17/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 20/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-11 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-10-24 |
update statutory_documents 17/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE BRAMBLES EFAILWEN CLYNDERWEN PEMBROKESHIRE UNITED KINGDOM SA66 7XA |
| 2013-12-07 |
insert address THE BRAMBLES EFAILWEN CLYNDERWEN PEMBROKESHIRE SA66 7XA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-01 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-17 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-20 => 2014-12-17 |
| 2013-08-22 |
update statutory_documents 17/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 43320 - Joinery installation |
| 2013-06-23 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2013-06-23 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2013-06-23 |
update account_ref_day 31 => 17 |
| 2013-06-23 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-11-13 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR REY COATES / 13/11/2012 |
| 2012-11-05 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 17/03/2013 |
| 2011-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |