| Total Documents | 139 |
|---|
| Total Pages | 581 |
|---|
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates |
|---|---|
| 24 September 2020 | Micro company accounts made up to 31 December 2019 |
| 2 April 2020 | Confirmation statement made on 18 March 2020 with no updates |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 |
| 1 April 2019 | Confirmation statement made on 18 March 2019 with no updates |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 |
| 2 May 2018 | Confirmation statement made on 18 March 2018 with no updates |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 October 2015 | Termination of appointment of Bernard Thomas Wilson as a secretary on 30 September 2015 |
| 22 October 2015 | Termination of appointment of Bernard Thomas Wilson as a secretary on 30 September 2015 |
| 15 October 2015 | Appointment of Mrs Sara Louise Creighton as a secretary on 30 September 2015 |
| 15 October 2015 | Appointment of Mrs Sara Louise Creighton as a secretary on 30 September 2015 |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 June 2010 | Director's details changed for Michael John Declaire on 18 March 2010 |
| 3 June 2010 | Director's details changed for Michael John Declaire on 18 March 2010 |
| 3 June 2010 | Director's details changed for Janet Mary Davies on 18 March 2010 |
| 3 June 2010 | Director's details changed for Janet Mary Davies on 18 March 2010 |
| 3 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
| 3 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 25 March 2009 | Registered office changed on 25/03/2009 from 24 park place cardiff south glamorgan CF10 3BA |
| 25 March 2009 | Registered office changed on 25/03/2009 from 24 park place cardiff south glamorgan CF10 3BA |
| 18 March 2009 | Return made up to 18/03/09; full list of members |
| 18 March 2009 | Return made up to 18/03/09; full list of members |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 17 June 2008 | Return made up to 18/03/08; full list of members |
| 17 June 2008 | Return made up to 18/03/08; full list of members |
| 17 June 2008 | Location of register of members |
| 17 June 2008 | Location of register of members |
| 16 June 2008 | Location of debenture register |
| 16 June 2008 | Location of debenture register |
| 18 January 2008 | Registered office changed on 18/01/08 from: fulmar house, beignon close ocean way ocean park cardiff south glamorgan CF24 5HF |
| 18 January 2008 | Registered office changed on 18/01/08 from: fulmar house, beignon close ocean way ocean park cardiff south glamorgan CF24 5HF |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 28 March 2007 | Location of register of members |
| 28 March 2007 | Return made up to 18/03/07; full list of members |
| 28 March 2007 | Location of debenture register |
| 28 March 2007 | Return made up to 18/03/07; full list of members |
| 28 March 2007 | Registered office changed on 28/03/07 from: charnwood house 13 ocean way cardiff south glamorgan CF24 5TE |
| 28 March 2007 | Location of register of members |
| 28 March 2007 | Registered office changed on 28/03/07 from: charnwood house 13 ocean way cardiff south glamorgan CF24 5TE |
| 28 March 2007 | Location of debenture register |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 April 2006 | Return made up to 18/03/06; full list of members |
| 3 April 2006 | Return made up to 18/03/06; full list of members |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 April 2005 | Return made up to 18/03/05; full list of members
|
| 1 April 2005 | Return made up to 18/03/05; full list of members
|
| 18 October 2004 | Div 23/09/04 |
| 18 October 2004 | Div 23/09/04 |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 6 April 2004 | Return made up to 18/03/04; full list of members |
| 6 April 2004 | Return made up to 18/03/04; full list of members |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 16 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 1 April 2003 | Return made up to 18/03/03; full list of members |
| 1 April 2003 | Return made up to 18/03/03; full list of members |
| 24 October 2002 | Declaration of satisfaction of mortgage/charge |
| 24 October 2002 | Declaration of satisfaction of mortgage/charge |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 25 March 2002 | Return made up to 18/03/02; full list of members |
| 25 March 2002 | Return made up to 18/03/02; full list of members |
| 14 September 2001 | Registered office changed on 14/09/01 from: east moors road ocean park cardiff south glamorgan CF24 5EU |
| 14 September 2001 | Registered office changed on 14/09/01 from: east moors road ocean park cardiff south glamorgan CF24 5EU |
| 7 July 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 7 July 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 2 April 2001 | Return made up to 18/03/01; full list of members |
| 2 April 2001 | Return made up to 18/03/01; full list of members |
| 19 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 19 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 23 March 2000 | Return made up to 18/03/00; full list of members |
| 23 March 2000 | Return made up to 18/03/00; full list of members |
| 30 January 2000 | Ad 25/01/00--------- £ si 118195@1=118195 £ ic 231805/350000 |
| 30 January 2000 | Ad 25/01/00--------- £ si 118195@1=118195 £ ic 231805/350000 |
| 26 January 2000 | £ nc 300000/400000 20/01/00 |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 26 January 2000 | £ nc 300000/400000 20/01/00 |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 10 April 1999 | Return made up to 18/03/99; change of members
|
| 10 April 1999 | Return made up to 18/03/99; change of members
|
| 25 November 1998 | Ad 16/11/98--------- £ si 31805@1=31805 £ ic 200000/231805 |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Ad 16/11/98--------- £ si 31805@1=31805 £ ic 200000/231805 |
| 25 November 1998 | Resolutions
|
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 14 April 1998 | Return made up to 18/03/98; full list of members
|
| 14 April 1998 | Return made up to 18/03/98; full list of members
|
| 24 October 1997 | Full accounts made up to 31 December 1996 |
| 24 October 1997 | Full accounts made up to 31 December 1996 |
| 21 March 1997 | Return made up to 18/03/97; no change of members |
| 21 March 1997 | Return made up to 18/03/97; no change of members |
| 1 November 1996 | Full accounts made up to 31 December 1995 |
| 1 November 1996 | Full accounts made up to 31 December 1995 |
| 25 March 1996 | Return made up to 18/03/96; no change of members |
| 25 March 1996 | Return made up to 18/03/96; no change of members |
| 7 December 1995 | Registered office changed on 07/12/95 from: charnwood house plymouth road penarth CF6 2YP |
| 7 December 1995 | Registered office changed on 07/12/95 from: charnwood house plymouth road penarth CF6 2YP |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 9 November 1992 | Resolutions
|
| 9 November 1992 | Resolutions
|
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
