| Total Documents | 207 |
|---|
| Total Pages | 1,557 |
|---|
| 12 June 2020 | Confirmation statement made on 12 June 2020 with updates |
|---|---|
| 22 May 2020 | Group of companies' accounts made up to 31 December 2019 |
| 4 May 2020 | Satisfaction of charge 014424850019 in full |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with updates |
| 20 December 2019 | Resolutions
|
| 20 December 2019 | Change of share class name or designation |
| 20 December 2019 | Particulars of variation of rights attached to shares |
| 21 August 2019 | Group of companies' accounts made up to 31 December 2018 |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 14 November 2018 | Registration of charge 014424850026, created on 9 November 2018 |
| 25 June 2018 | Group of companies' accounts made up to 31 December 2017 |
| 18 May 2018 | Registered office address changed from Units 7&8,Clydesmuir Road Industrial Estate Tremorfa Cardiff CF24 2QS to Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 18 May 2018 |
| 6 April 2018 | Registration of charge 014424850025, created on 6 April 2018 |
| 10 February 2018 | Registration of charge 014424850024, created on 29 January 2018 |
| 31 January 2018 | Registration of charge 014424850023, created on 19 January 2018 |
| 29 January 2018 | Registration of charge 014424850022, created on 19 January 2018 |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 23 June 2017 | Registration of charge 014424850021, created on 16 June 2017 |
| 23 June 2017 | Registration of charge 014424850021, created on 16 June 2017 |
| 28 April 2017 | Group of companies' accounts made up to 31 December 2016 |
| 28 April 2017 | Group of companies' accounts made up to 31 December 2016 |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 8 November 2016 | Registration of charge 014424850020, created on 8 November 2016 |
| 8 November 2016 | Registration of charge 014424850020, created on 8 November 2016 |
| 28 September 2016 | Group of companies' accounts made up to 31 December 2015 |
| 28 September 2016 | Group of companies' accounts made up to 31 December 2015 |
| 1 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 |
| 1 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 December 2015 | Registration of charge 014424850019, created on 30 November 2015 |
| 11 December 2015 | Registration of charge 014424850019, created on 30 November 2015 |
| 7 April 2015 | Termination of appointment of Emily-Jane Myfanwy Calypso Howell as a director on 31 March 2015 |
| 7 April 2015 | Termination of appointment of Emily-Jane Myfanwy Calypso Howell as a director on 31 March 2015 |
| 29 January 2015 | Group of companies' accounts made up to 30 June 2014 |
| 29 January 2015 | Group of companies' accounts made up to 30 June 2014 |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 4 June 2014 | Appointment of Miss Emily-Jane Howell as a director |
| 4 June 2014 | Appointment of Miss Emily-Jane Howell as a director |
| 22 January 2014 | Satisfaction of charge 13 in full |
| 22 January 2014 | Satisfaction of charge 13 in full |
| 10 January 2014 | Director's details changed for Jane Elizabeth Howell on 13 January 2011 |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Jane Elizabeth Howell on 13 January 2011 |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 29 October 2013 | Group of companies' accounts made up to 30 June 2013 |
| 29 October 2013 | Group of companies' accounts made up to 30 June 2013 |
| 12 August 2013 | Termination of appointment of Emily-Jane Howell as a director |
| 12 August 2013 | Termination of appointment of Emily-Jane Howell as a director |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 13 December 2012 | Accounts for a small company made up to 30 June 2012 |
| 13 December 2012 | Accounts for a small company made up to 30 June 2012 |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 4 November 2011 | Accounts for a small company made up to 30 June 2011 |
| 4 November 2011 | Accounts for a small company made up to 30 June 2011 |
| 6 October 2011 | Appointment of Miss Emily-Jane Myfanwy Calypso Howell as a director |
| 6 October 2011 | Appointment of Miss Emily-Jane Myfanwy Calypso Howell as a director |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 7 January 2011 | Particulars of a mortgage or charge / charge no: 17 |
| 7 January 2011 | Particulars of a mortgage or charge / charge no: 17 |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 22 November 2010 | Accounts for a small company made up to 30 June 2010 |
| 22 November 2010 | Accounts for a small company made up to 30 June 2010 |
| 4 January 2010 | Director's details changed for Jane Elizabeth Howell on 4 January 2010 |
| 4 January 2010 | Director's details changed for Andrew Rhys Howell on 4 January 2010 |
| 4 January 2010 | Director's details changed for Andrew Rhys Howell on 4 January 2010 |
| 4 January 2010 | Director's details changed for Andrew Rhys Howell on 4 January 2010 |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Jane Elizabeth Howell on 4 January 2010 |
| 4 January 2010 | Director's details changed for Jane Elizabeth Howell on 4 January 2010 |
| 22 December 2009 | Accounts for a small company made up to 30 June 2009 |
| 22 December 2009 | Accounts for a small company made up to 30 June 2009 |
| 10 December 2009 | Appointment of Andrew Rhys Howell as a secretary |
| 10 December 2009 | Appointment of Andrew Rhys Howell as a secretary |
| 10 December 2009 | Termination of appointment of Keith Thomas as a secretary |
| 10 December 2009 | Termination of appointment of Keith Thomas as a secretary |
| 27 May 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 27 May 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 18 March 2009 | Appointment terminated director keith thomas |
| 18 March 2009 | Appointment terminated director keith thomas |
| 8 February 2009 | Accounts for a small company made up to 30 June 2008 |
| 8 February 2009 | Accounts for a small company made up to 30 June 2008 |
| 5 February 2009 | Return made up to 31/12/08; full list of members |
| 5 February 2009 | Return made up to 31/12/08; full list of members |
| 2 May 2008 | Return made up to 31/12/07; full list of members |
| 2 May 2008 | Return made up to 31/12/07; full list of members |
| 27 November 2007 | Accounts for a small company made up to 30 June 2007 |
| 27 November 2007 | Accounts for a small company made up to 30 June 2007 |
| 29 March 2007 | Particulars of mortgage/charge |
| 29 March 2007 | Particulars of mortgage/charge |
| 28 February 2007 | Return made up to 31/12/06; full list of members |
| 28 February 2007 | Return made up to 31/12/06; full list of members |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 30 October 2006 | New director appointed |
| 30 October 2006 | New director appointed |
| 27 March 2006 | Return made up to 31/12/05; full list of members |
| 27 March 2006 | Return made up to 31/12/05; full list of members |
| 31 October 2005 | Accounts for a small company made up to 30 June 2005 |
| 31 October 2005 | Accounts for a small company made up to 30 June 2005 |
| 27 May 2005 | New secretary appointed |
| 27 May 2005 | Secretary resigned |
| 27 May 2005 | Secretary resigned |
| 27 May 2005 | New secretary appointed |
| 27 April 2005 | Full accounts made up to 30 June 2004 |
| 27 April 2005 | Full accounts made up to 30 June 2004 |
| 16 March 2005 | Return made up to 31/12/04; full list of members |
| 16 March 2005 | Return made up to 31/12/04; full list of members |
| 2 March 2005 | Director resigned |
| 2 March 2005 | Director resigned |
| 28 February 2005 | Resolutions
|
| 28 February 2005 | Resolutions
|
| 9 February 2005 | Director resigned |
| 9 February 2005 | Director resigned |
| 13 January 2005 | New director appointed |
| 13 January 2005 | New director appointed |
| 13 January 2005 | New director appointed |
| 13 January 2005 | New director appointed |
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 December 2003 | Full accounts made up to 30 June 2003 |
| 30 December 2003 | Full accounts made up to 30 June 2003 |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge |
| 18 October 2003 | Particulars of mortgage/charge |
| 18 October 2003 | Particulars of mortgage/charge |
| 8 August 2003 | Particulars of mortgage/charge |
| 8 August 2003 | Particulars of mortgage/charge |
| 24 January 2003 | Return made up to 31/12/02; full list of members |
| 24 January 2003 | Return made up to 31/12/02; full list of members |
| 6 November 2002 | Full accounts made up to 30 June 2002 |
| 6 November 2002 | Full accounts made up to 30 June 2002 |
| 6 March 2002 | Particulars of mortgage/charge |
| 6 March 2002 | Particulars of mortgage/charge |
| 26 January 2002 | Return made up to 31/12/01; full list of members |
| 26 January 2002 | Return made up to 31/12/01; full list of members |
| 24 October 2001 | Full accounts made up to 30 June 2001 |
| 24 October 2001 | Full accounts made up to 30 June 2001 |
| 22 May 2001 | Particulars of mortgage/charge |
| 22 May 2001 | Particulars of mortgage/charge |
| 22 May 2001 | Particulars of mortgage/charge |
| 22 May 2001 | Particulars of mortgage/charge |
| 8 February 2001 | New secretary appointed |
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 8 February 2001 | New secretary appointed |
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 November 2000 | Full accounts made up to 30 June 2000 |
| 7 November 2000 | Full accounts made up to 30 June 2000 |
| 6 September 2000 | Secretary resigned;director resigned |
| 6 September 2000 | Secretary resigned;director resigned |
| 4 March 2000 | Full accounts made up to 30 June 1999 |
| 4 March 2000 | Full accounts made up to 30 June 1999 |
| 6 January 2000 | Return made up to 31/12/99; full list of members |
| 6 January 2000 | Return made up to 31/12/99; full list of members |
| 16 July 1999 | Accounts for a medium company made up to 31 March 1998 |
| 16 July 1999 | Accounts for a medium company made up to 31 March 1997 |
| 16 July 1999 | Accounts for a medium company made up to 31 March 1998 |
| 16 July 1999 | Accounts for a medium company made up to 31 March 1997 |
| 31 March 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
| 31 March 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
| 12 February 1999 | Return made up to 31/12/98; no change of members |
| 12 February 1999 | Return made up to 31/12/98; no change of members |
| 6 February 1998 | Return made up to 31/12/97; full list of members
|
| 6 February 1998 | Return made up to 31/12/97; full list of members
|
| 29 August 1997 | Particulars of mortgage/charge |
| 29 August 1997 | Particulars of mortgage/charge |
| 12 February 1997 | Return made up to 31/12/96; no change of members |
| 12 February 1997 | Return made up to 31/12/96; no change of members |
| 11 October 1996 | Full accounts made up to 31 March 1996 |
| 11 October 1996 | Full accounts made up to 31 March 1995 |
| 11 October 1996 | Full accounts made up to 31 March 1995 |
| 11 October 1996 | Full accounts made up to 31 March 1996 |
| 13 August 1996 | Ad 16/07/96--------- £ si 25090@1=25090 £ ic 74910/100000 |
| 13 August 1996 | Ad 16/07/96--------- £ si 25090@1=25090 £ ic 74910/100000 |
| 1 August 1996 | Declaration of satisfaction of mortgage/charge |
| 1 August 1996 | Declaration of satisfaction of mortgage/charge |
| 11 June 1996 | Particulars of mortgage/charge |
| 11 June 1996 | Particulars of mortgage/charge |
| 14 May 1996 | Particulars of mortgage/charge |
| 14 May 1996 | Particulars of mortgage/charge |
| 23 January 1996 | Return made up to 31/12/95; no change of members |
| 23 January 1996 | Return made up to 31/12/95; no change of members |
| 7 May 1992 | Resolutions
|
| 7 May 1992 | Resolutions
|
| 14 August 1991 | New secretary appointed;new director appointed |
| 14 August 1991 | New secretary appointed;new director appointed |
| 13 August 1991 | New secretary appointed;new director appointed |
| 13 August 1991 | New secretary appointed;new director appointed |
| 11 July 1980 | Company name changed\certificate issued on 11/07/80 |
| 11 July 1980 | Company name changed\certificate issued on 11/07/80 |
| 8 August 1979 | Incorporation |
| 8 August 1979 | Incorporation |
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