Total Documents | 170 |
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Total Pages | 835 |
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22 December 2020 | Micro company accounts made up to 30 April 2020 |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
9 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
9 October 2019 | Total exemption full accounts made up to 30 April 2019 |
11 December 2018 | Total exemption full accounts made up to 30 April 2018 |
20 November 2018 | Resolutions
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16 October 2018 | Resolutions
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16 October 2018 | Change of share class name or designation |
8 October 2018 | Confirmation statement made on 30 September 2018 with updates |
17 July 2018 | Resolutions
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14 December 2017 | Total exemption full accounts made up to 30 April 2017 |
14 December 2017 | Total exemption full accounts made up to 30 April 2017 |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
27 January 2016 | Termination of appointment of Elizabeth Cuddihee as a director on 5 January 2016 |
27 January 2016 | Termination of appointment of Elizabeth Cuddihee as a director on 5 January 2016 |
21 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
21 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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17 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
17 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
26 January 2015 | Appointment of Mrs Elizabeth Cuddihee as a director on 5 January 2015 |
26 January 2015 | Appointment of Mrs Elizabeth Cuddihee as a director on 5 January 2015 |
26 January 2015 | Appointment of Mrs Elizabeth Cuddihee as a director on 5 January 2015 |
7 October 2014 | Registered office address changed from Norbury Road Fairwater Cardiff CF5 4AT to Fairwater Garage Norbury Road Fairwater Cardiff CF5 3AT on 7 October 2014 |
7 October 2014 | Registered office address changed from Norbury Road Fairwater Cardiff CF5 4AT to Fairwater Garage Norbury Road Fairwater Cardiff CF5 3AT on 7 October 2014 |
7 October 2014 | Registered office address changed from Norbury Road Fairwater Cardiff CF5 4AT to Fairwater Garage Norbury Road Fairwater Cardiff CF5 3AT on 7 October 2014 |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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24 September 2014 | Appointment of Mr Rhys Hywel Nicholson as a director on 23 September 2014 |
24 September 2014 | Appointment of Mr Rhys Hywel Nicholson as a director on 23 September 2014 |
9 June 2014 | Termination of appointment of David Johns as a director |
9 June 2014 | Termination of appointment of David Johns as a director |
21 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
21 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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15 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
28 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
18 June 2012 | Appointment of Mr David Michael Johns as a director |
18 June 2012 | Appointment of Mr David Michael Johns as a director |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
13 December 2011 | Termination of appointment of Stephen Powell as a director |
13 December 2011 | Termination of appointment of Stephen Powell as a director |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
14 October 2011 | Director's details changed for Mr Stephen Christopher Powell on 30 September 2011 |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
14 October 2011 | Director's details changed for Mr Stephen Christopher Powell on 30 September 2011 |
14 October 2011 | Director's details changed for Mrs Emma Jayne Heselton on 30 September 2011 |
14 October 2011 | Director's details changed for Mrs Emma Jayne Heselton on 30 September 2011 |
28 September 2011 | Termination of appointment of David Johns as a director |
28 September 2011 | Termination of appointment of David Johns as a director |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
11 October 2010 | Director's details changed for Simon Michael Heselton on 1 January 2010 |
11 October 2010 | Director's details changed for Mrs Emma Jayne Heselton on 1 January 2010 |
11 October 2010 | Director's details changed for Simon Michael Heselton on 1 January 2010 |
11 October 2010 | Secretary's details changed for Emma Jayne Heselton on 1 January 2010 |
11 October 2010 | Director's details changed for Mrs Emma Jayne Heselton on 1 January 2010 |
11 October 2010 | Director's details changed for Mr Stephen Christopher Powell on 1 January 2010 |
11 October 2010 | Director's details changed for Simon Michael Heselton on 1 January 2010 |
11 October 2010 | Director's details changed for Mr Stephen Christopher Powell on 1 January 2010 |
11 October 2010 | Secretary's details changed for Emma Jayne Heselton on 1 January 2010 |
11 October 2010 | Secretary's details changed for Emma Jayne Heselton on 1 January 2010 |
11 October 2010 | Director's details changed for Mr Stephen Christopher Powell on 1 January 2010 |
11 October 2010 | Director's details changed for Mrs Emma Jayne Heselton on 1 January 2010 |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
20 October 2009 | Appointment of Mr David Michael Johns as a director |
20 October 2009 | Appointment of Mr David Michael Johns as a director |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
6 January 2009 | Director appointed mr stephen christopher powell |
6 January 2009 | Director appointed mr stephen christopher powell |
16 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
16 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
2 October 2008 | Return made up to 30/09/08; full list of members |
2 October 2008 | Return made up to 30/09/08; full list of members |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
2 October 2007 | Return made up to 30/09/07; full list of members |
2 October 2007 | Return made up to 30/09/07; full list of members |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
4 October 2006 | Return made up to 30/09/06; full list of members |
4 October 2006 | Return made up to 30/09/06; full list of members |
23 March 2006 | Return made up to 30/09/05; full list of members |
23 March 2006 | Return made up to 30/09/05; full list of members |
16 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
16 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
14 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
14 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
7 January 2005 | Return made up to 30/09/04; full list of members |
7 January 2005 | Return made up to 30/09/04; full list of members |
10 December 2004 | Registered office changed on 10/12/04 from: dragon house leckwith quay cardiff CF11 8AU |
10 December 2004 | Registered office changed on 10/12/04 from: dragon house leckwith quay cardiff CF11 8AU |
11 March 2004 | New director appointed |
11 March 2004 | New director appointed |
11 March 2004 | Director resigned |
11 March 2004 | New director appointed |
11 March 2004 | New director appointed |
11 March 2004 | Director resigned |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
30 January 2004 | Particulars of mortgage/charge |
30 January 2004 | Particulars of mortgage/charge |
29 October 2003 | Return made up to 30/09/03; full list of members |
29 October 2003 | Return made up to 30/09/03; full list of members |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
10 October 2002 | Return made up to 30/09/02; full list of members |
10 October 2002 | Return made up to 30/09/02; full list of members |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
5 October 2001 | Return made up to 30/09/01; full list of members |
5 October 2001 | Return made up to 30/09/01; full list of members |
1 March 2001 | Full accounts made up to 30 April 2000 |
1 March 2001 | Full accounts made up to 30 April 2000 |
16 October 2000 | Return made up to 30/09/00; full list of members
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16 October 2000 | Return made up to 30/09/00; full list of members
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22 June 2000 | Director resigned |
22 June 2000 | Director resigned |
4 March 2000 | Full accounts made up to 30 April 1999 |
4 March 2000 | Full accounts made up to 30 April 1999 |
4 November 1999 | Secretary resigned |
4 November 1999 | New secretary appointed |
4 November 1999 | Secretary resigned |
4 November 1999 | New secretary appointed |
5 October 1999 | Return made up to 30/09/99; no change of members
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5 October 1999 | Return made up to 30/09/99; no change of members
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1 March 1999 | Full accounts made up to 30 April 1998 |
1 March 1999 | Full accounts made up to 30 April 1998 |
23 February 1999 | Registered office changed on 23/02/99 from: 454 western avenue llandaff cardiff south glamorgan |
23 February 1999 | Registered office changed on 23/02/99 from: 454 western avenue llandaff cardiff south glamorgan |
13 October 1998 | Return made up to 30/09/98; no change of members |
13 October 1998 | Return made up to 30/09/98; no change of members |
30 September 1998 | Auditor's resignation |
30 September 1998 | Auditor's resignation |
2 March 1998 | Full accounts made up to 30 April 1997 |
2 March 1998 | Full accounts made up to 30 April 1997 |
9 October 1997 | Return made up to 30/09/97; full list of members |
9 October 1997 | Return made up to 30/09/97; full list of members |
1 October 1997 | Secretary resigned |
1 October 1997 | Secretary resigned |
1 October 1997 | New secretary appointed |
1 October 1997 | New secretary appointed |
7 May 1997 | Full accounts made up to 30 April 1996 |
7 May 1997 | Full accounts made up to 30 April 1996 |
6 October 1996 | Return made up to 30/09/96; no change of members |
6 October 1996 | Return made up to 30/09/96; no change of members |
26 February 1996 | Full accounts made up to 30 April 1995 |
26 February 1996 | Full accounts made up to 30 April 1995 |
12 October 1995 | Return made up to 30/09/95; full list of members |
12 October 1995 | Return made up to 30/09/95; full list of members |
22 July 1987 | Memorandum and Articles of Association |
22 July 1987 | Memorandum and Articles of Association |