Total Documents | 151 |
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Total Pages | 341 |
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15 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
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7 September 2020 | Confirmation statement made on 7 September 2020 with no updates |
27 May 2020 | Termination of appointment of Chloe Cooper as a secretary on 27 May 2020 |
27 May 2020 | Appointment of Michael Borrill as a secretary on 27 May 2020 |
11 December 2019 | Termination of appointment of Stephen James Hughes as a director on 2 December 2019 |
11 December 2019 | Appointment of Mr Robert Michael Jones as a director on 2 December 2019 |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates |
10 September 2018 | Confirmation statement made on 7 September 2018 with no updates |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 September 2017 | Confirmation statement made on 7 September 2017 with no updates |
12 September 2017 | Confirmation statement made on 7 September 2017 with no updates |
3 March 2017 | Appointment of Chloe Cooper as a secretary on 3 March 2017 |
3 March 2017 | Appointment of Chloe Cooper as a secretary on 3 March 2017 |
3 March 2017 | Appointment of Mr Stephen James Hughes as a director on 3 March 2017 |
3 March 2017 | Termination of appointment of Michael Borrill as a secretary on 3 March 2017 |
3 March 2017 | Termination of appointment of Michael Borrill as a secretary on 3 March 2017 |
3 March 2017 | Appointment of Mr Stephen James Hughes as a director on 3 March 2017 |
3 March 2017 | Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017 |
3 March 2017 | Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017 |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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13 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
13 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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11 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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6 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 January 2013 | Termination of appointment of Peter Griffiths as a director |
10 January 2013 | Appointment of Mr Graeme Howes Yorston as a director |
10 January 2013 | Termination of appointment of Peter Griffiths as a director |
10 January 2013 | Appointment of Mr Graeme Howes Yorston as a director |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 May 2012 | Resolutions
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4 May 2012 | Resolutions
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12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
27 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
27 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
9 September 2010 | Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010 |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
9 September 2010 | Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010 |
9 September 2010 | Secretary's details changed for Mr Michael Borrill on 7 September 2010 |
9 September 2010 | Secretary's details changed for Mr Michael Borrill on 7 September 2010 |
9 September 2010 | Secretary's details changed for Mr Michael Borrill on 7 September 2010 |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
9 September 2010 | Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010 |
9 September 2010 | Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010 |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010 |
9 September 2009 | Location of debenture register |
9 September 2009 | Return made up to 07/09/09; full list of members |
9 September 2009 | Registered office changed on 09/09/2009 from po box 89 principality buildings queen street cardiff CF10 1UA |
9 September 2009 | Location of debenture register |
9 September 2009 | Location of register of members |
9 September 2009 | Registered office changed on 09/09/2009 from po box 89 principality buildings queen street cardiff CF10 1UA |
9 September 2009 | Return made up to 07/09/09; full list of members |
9 September 2009 | Location of register of members |
8 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
8 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
10 September 2008 | Return made up to 07/09/08; full list of members |
10 September 2008 | Return made up to 07/09/08; full list of members |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 September 2007 | Return made up to 07/09/07; full list of members |
7 September 2007 | Return made up to 07/09/07; full list of members |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 October 2006 | Return made up to 07/09/06; full list of members |
5 October 2006 | Return made up to 07/09/06; full list of members |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 October 2005 | Return made up to 07/09/05; full list of members |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 October 2005 | Return made up to 07/09/05; full list of members |
23 March 2005 | Secretary resigned |
23 March 2005 | New secretary appointed |
23 March 2005 | New secretary appointed |
23 March 2005 | Secretary resigned |
20 September 2004 | Return made up to 07/09/04; full list of members |
20 September 2004 | Return made up to 07/09/04; full list of members |
20 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
20 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
19 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
19 September 2003 | Return made up to 07/09/03; full list of members |
19 September 2003 | Return made up to 07/09/03; full list of members |
10 May 2003 | New secretary appointed |
10 May 2003 | Secretary resigned |
10 May 2003 | Secretary resigned |
10 May 2003 | New secretary appointed |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
13 September 2002 | Return made up to 07/09/02; full list of members |
13 September 2002 | Return made up to 07/09/02; full list of members |
26 March 2002 | New director appointed |
26 March 2002 | New director appointed |
26 March 2002 | Director resigned |
26 March 2002 | Director resigned |
11 September 2001 | Director resigned |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
11 September 2001 | Return made up to 07/09/01; full list of members
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11 September 2001 | Return made up to 07/09/01; full list of members
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11 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
11 September 2001 | Director resigned |
21 September 2000 | Return made up to 07/09/00; full list of members |
21 September 2000 | Return made up to 07/09/00; full list of members |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
27 September 1999 | Return made up to 07/09/99; no change of members |
27 September 1999 | Return made up to 07/09/99; no change of members |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
9 September 1998 | Return made up to 07/09/98; no change of members |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
9 September 1998 | Return made up to 07/09/98; no change of members |
2 October 1997 | Return made up to 07/09/97; full list of members |
2 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
2 October 1997 | Return made up to 07/09/97; full list of members |
2 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
13 September 1996 | Return made up to 07/09/96; no change of members |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
13 September 1996 | Return made up to 07/09/96; no change of members |
7 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
7 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
7 September 1995 | Return made up to 07/09/95; no change of members |
7 September 1995 | Return made up to 07/09/95; no change of members |