Total Documents | 187 |
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Total Pages | 837 |
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2 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
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15 September 2020 | Confirmation statement made on 9 September 2020 with no updates |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
3 September 2019 | Confirmation statement made on 24 August 2019 with no updates |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 September 2018 | Confirmation statement made on 24 August 2018 with updates |
6 January 2018 | Director's details changed for Mr Steven Westbrook on 1 January 2018 |
6 January 2018 | Termination of appointment of Nigel John Palmer as a director on 1 January 2018 |
6 January 2018 | Appointment of Mr Leo Yu as a secretary on 1 January 2018 |
6 January 2018 | Cessation of Nigel John Palmer as a person with significant control on 1 January 2018 |
6 January 2018 | Appointment of Mr Leo Yu as a director on 1 January 2018 |
6 January 2018 | Notification of Leo Yu as a person with significant control on 1 January 2018 |
6 January 2018 | Termination of appointment of Steven Westbrook as a secretary on 1 January 2018 |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
5 October 2016 | Accounts for a small company made up to 31 December 2015 |
5 October 2016 | Accounts for a small company made up to 31 December 2015 |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates |
20 April 2016 | Satisfaction of charge 2 in full |
20 April 2016 | Satisfaction of charge 1 in full |
20 April 2016 | Satisfaction of charge 3 in full |
20 April 2016 | Satisfaction of charge 1 in full |
20 April 2016 | Satisfaction of charge 2 in full |
20 April 2016 | Satisfaction of charge 3 in full |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 August 2015 | Appointment of Mr Steven Westbrook as a secretary on 3 August 2015 |
6 August 2015 | Appointment of Mr Steven Westbrook as a director on 3 August 2015 |
6 August 2015 | Appointment of Mr Steven Westbrook as a secretary on 3 August 2015 |
6 August 2015 | Termination of appointment of Julie Lynne Morris as a secretary on 3 August 2015 |
6 August 2015 | Appointment of Mr Steven Westbrook as a secretary on 3 August 2015 |
6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Termination of appointment of Keith Wayne Morris as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Ronald Leslie Latham as a director on 3 August 2015 |
6 August 2015 | Appointment of Mr Steven Westbrook as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Julie Lynne Morris as a secretary on 3 August 2015 |
6 August 2015 | Appointment of Mr Nigel John Palmer as a director on 3 August 2015 |
6 August 2015 | Registered office address changed from Unit E5 South Point Industrial Estate Foreshore Road Cardiff Bay Cardiff CF10 4SP to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 August 2015 |
6 August 2015 | Termination of appointment of Ronald Leslie Latham as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Julie Lynne Morris as a secretary on 3 August 2015 |
6 August 2015 | Appointment of Mr Nigel John Palmer as a director on 3 August 2015 |
6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Appointment of Mr Steven Westbrook as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Laura Bethan Morris as a director on 3 August 2015 |
6 August 2015 | Appointment of Mr Nigel John Palmer as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Laura Bethan Morris as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Keith Wayne Morris as a director on 3 August 2015 |
6 August 2015 | Registered office address changed from Unit E5 South Point Industrial Estate Foreshore Road Cardiff Bay Cardiff CF10 4SP to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 August 2015 |
6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Termination of appointment of Ronald Leslie Latham as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Keith Wayne Morris as a director on 3 August 2015 |
6 August 2015 | Termination of appointment of Laura Bethan Morris as a director on 3 August 2015 |
6 August 2015 | Registered office address changed from Unit E5 South Point Industrial Estate Foreshore Road Cardiff Bay Cardiff CF10 4SP to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 August 2015 |
28 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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12 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2013 | Total exemption small company accounts made up to 30 December 2012 |
26 September 2013 | Total exemption small company accounts made up to 30 December 2012 |
8 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
6 August 2012 | Total exemption small company accounts made up to 30 December 2011 |
6 August 2012 | Total exemption small company accounts made up to 30 December 2011 |
19 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
6 July 2011 | Total exemption small company accounts made up to 30 December 2010 |
6 July 2011 | Total exemption small company accounts made up to 30 December 2010 |
15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
5 January 2011 | Previous accounting period extended from 30 June 2010 to 30 December 2010 |
5 January 2011 | Previous accounting period extended from 30 June 2010 to 30 December 2010 |
28 July 2010 | Director's details changed for Ronald Leslie Latham on 1 October 2009 |
28 July 2010 | Director's details changed for Lanna Bethan Morris on 1 October 2009 |
28 July 2010 | Director's details changed for Lanna Bethan Morris on 1 October 2009 |
28 July 2010 | Director's details changed for Lanna Bethan Morris on 1 October 2009 |
28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
28 July 2010 | Director's details changed for Ronald Leslie Latham on 1 October 2009 |
28 July 2010 | Director's details changed for Ronald Leslie Latham on 1 October 2009 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 July 2009 | Return made up to 12/06/09; full list of members |
17 July 2009 | Return made up to 12/06/09; full list of members |
7 June 2009 | Director appointed lanna bethan morris |
7 June 2009 | Director appointed lanna bethan morris |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
8 April 2009 | Director's change of particulars / ronald latham / 12/06/2003 |
8 April 2009 | Director's change of particulars / ronald latham / 12/06/2003 |
27 March 2009 | Return made up to 12/06/07; full list of members; amend |
27 March 2009 | Return made up to 12/06/04; full list of members; amend |
27 March 2009 | Return made up to 12/06/06; full list of members; amend |
27 March 2009 | Return made up to 12/06/05; full list of members; amend |
27 March 2009 | Return made up to 12/06/03; full list of members; amend |
27 March 2009 | Return made up to 12/06/04; full list of members; amend |
27 March 2009 | Return made up to 12/06/07; full list of members; amend |
27 March 2009 | Return made up to 12/06/05; full list of members; amend |
27 March 2009 | Return made up to 12/06/06; full list of members; amend |
27 March 2009 | Return made up to 12/06/03; full list of members; amend |
12 March 2009 | Return made up to 12/06/08; full list of members |
12 March 2009 | Return made up to 12/06/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
6 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
10 July 2007 | Return made up to 12/06/07; full list of members |
10 July 2007 | Return made up to 12/06/07; full list of members |
8 June 2007 | Particulars of mortgage/charge |
8 June 2007 | Particulars of mortgage/charge |
9 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
9 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
3 July 2006 | Return made up to 12/06/06; full list of members |
3 July 2006 | Return made up to 12/06/06; full list of members |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
1 July 2005 | Return made up to 12/06/05; full list of members |
1 July 2005 | Return made up to 12/06/05; full list of members |
18 May 2005 | Registered office changed on 18/05/05 from: unit 2 malvern drive cardiff industrial park llanishen cardiff south wales CF4 5DR |
18 May 2005 | Registered office changed on 18/05/05 from: unit 2 malvern drive cardiff industrial park llanishen cardiff south wales CF4 5DR |
16 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
16 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
28 January 2005 | Particulars of mortgage/charge |
28 January 2005 | Particulars of mortgage/charge |
8 June 2004 | Return made up to 12/06/04; full list of members |
8 June 2004 | Return made up to 12/06/04; full list of members |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
28 July 2003 | Return made up to 12/06/03; full list of members |
28 July 2003 | Return made up to 12/06/03; full list of members |
30 April 2003 | Accounts for a small company made up to 30 June 2002 |
30 April 2003 | Accounts for a small company made up to 30 June 2002 |
26 June 2002 | Return made up to 12/06/02; full list of members
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26 June 2002 | Return made up to 12/06/02; full list of members
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25 June 2002 | £ nc 12500/20000 13/06/02 |
25 June 2002 | Ad 13/06/02--------- £ si 98@1=98 £ ic 300/398 |
25 June 2002 | Ad 13/06/02--------- £ si 2@1=2 £ ic 398/400 |
25 June 2002 | Resolutions
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25 June 2002 | £ nc 12500/20000 13/06/02 |
25 June 2002 | Resolutions
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25 June 2002 | Ad 13/06/02--------- £ si 2@1=2 £ ic 398/400 |
25 June 2002 | Ad 13/06/02--------- £ si 98@1=98 £ ic 300/398 |
5 May 2002 | Accounts for a small company made up to 30 June 2001 |
5 May 2002 | Accounts for a small company made up to 30 June 2001 |
14 February 2002 | Ad 02/03/01--------- £ si 1@1 |
14 February 2002 | Resolutions
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14 February 2002 | £ nc 10000/12500 02/03/01 |
14 February 2002 | Ad 02/03/01--------- £ si 1@1 |
14 February 2002 | Resolutions
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14 February 2002 | £ nc 10000/12500 02/03/01 |
5 October 2001 | Return made up to 12/06/01; full list of members |
5 October 2001 | Return made up to 12/06/01; full list of members |
29 March 2001 | Accounts for a small company made up to 30 June 2000 |
29 March 2001 | Accounts for a small company made up to 30 June 2000 |
3 August 2000 | Return made up to 12/06/00; full list of members |
3 August 2000 | Return made up to 12/06/00; full list of members |
28 April 2000 | Accounts for a small company made up to 30 June 1999 |
28 April 2000 | Accounts for a small company made up to 30 June 1999 |
15 September 1999 | Return made up to 12/06/99; full list of members
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15 September 1999 | Return made up to 12/06/99; full list of members
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15 September 1999 | Ad 01/07/99--------- £ si 99@1=99 £ ic 200/299 |
15 September 1999 | Ad 01/07/99--------- £ si 99@1=99 £ ic 200/299 |
13 April 1999 | Accounts for a small company made up to 30 June 1998 |
13 April 1999 | Accounts for a small company made up to 30 June 1998 |
8 July 1998 | Return made up to 12/06/98; no change of members |
8 July 1998 | Return made up to 12/06/98; no change of members |
6 May 1998 | Accounts for a small company made up to 30 June 1997 |
6 May 1998 | Accounts for a small company made up to 30 June 1997 |
15 September 1997 | £ nc 100/10000 02/06/97 |
15 September 1997 | £ nc 100/10000 02/06/97 |
15 September 1997 | Ad 02/06/97--------- £ si 99@1 |
15 September 1997 | Ad 02/06/97--------- £ si 99@1 |
8 January 1997 | Accounts for a small company made up to 30 June 1996 |
8 January 1997 | Accounts for a small company made up to 30 June 1996 |
8 August 1996 | Registered office changed on 08/08/96 from: unit 2 malvern drive cardiff industrial estate llanishen cardiff CF4 5DR |
8 August 1996 | Registered office changed on 08/08/96 from: unit 2 malvern drive cardiff industrial estate llanishen cardiff CF4 5DR |
8 June 1996 | Return made up to 12/06/96; full list of members
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8 June 1996 | Return made up to 12/06/96; full list of members
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18 April 1996 | Accounts for a small company made up to 30 June 1995 |
18 April 1996 | Accounts for a small company made up to 30 June 1995 |
12 June 1991 | Incorporation |
12 June 1991 | Incorporation |