| Total Documents | 141 |
|---|
| Total Pages | 656 |
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| 6 October 2020 | Micro company accounts made up to 31 December 2019 |
|---|---|
| 24 September 2020 | Current accounting period shortened from 31 December 2020 to 31 October 2020 |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates |
| 29 April 2020 | Appointment of Mr David Harvey as a director on 20 December 2019 |
| 29 April 2020 | Appointment of Mr Gregory Francis Williams as a director on 20 December 2019 |
| 24 December 2019 | Termination of appointment of Michael Jonathan Holmes as a director on 21 December 2019 |
| 24 December 2019 | Cessation of Michael Jonathan Holmes as a person with significant control on 21 December 2019 |
| 24 December 2019 | Appointment of Mr Philip Daniel Johnson as a director on 21 December 2019 |
| 24 December 2019 | Appointment of Mr Lee Hutchinson as a secretary on 21 December 2019 |
| 24 December 2019 | Appointment of Mr Lee Hutchinson as a director on 21 December 2019 |
| 24 December 2019 | Termination of appointment of Paula Holmes as a secretary on 21 December 2019 |
| 24 December 2019 | Appointment of Mr Simon John Coghlan as a director on 21 December 2019 |
| 23 December 2019 | Notification of Graypen Group Limited as a person with significant control on 21 December 2019 |
| 11 July 2019 | Confirmation statement made on 25 June 2019 with updates |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 |
| 3 July 2018 | Confirmation statement made on 25 June 2018 with updates |
| 16 April 2018 | Micro company accounts made up to 31 December 2017 |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates |
| 26 June 2017 | Notification of Michael Jonathan Holmes as a person with significant control on 6 April 2016 |
| 26 June 2017 | Notification of Michael Jonathan Holmes as a person with significant control on 6 April 2016 |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 12 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
| 12 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 2 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 2 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 26 June 2009 | Return made up to 25/06/09; full list of members |
| 26 June 2009 | Return made up to 25/06/09; full list of members |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 30 June 2008 | Return made up to 25/06/08; full list of members |
| 30 June 2008 | Return made up to 25/06/08; full list of members |
| 2 May 2008 | Registered office changed on 02/05/2008 from harvest house 1A stanwell road penarth CF64 2AB |
| 2 May 2008 | Registered office changed on 02/05/2008 from harvest house 1A stanwell road penarth CF64 2AB |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 June 2007 | Return made up to 25/06/07; full list of members |
| 26 June 2007 | Return made up to 25/06/07; full list of members |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 July 2006 | Return made up to 25/06/06; full list of members |
| 5 July 2006 | Return made up to 25/06/06; full list of members |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 30 June 2005 | Return made up to 25/06/05; full list of members |
| 30 June 2005 | Return made up to 25/06/05; full list of members |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 26 April 2005 | Declaration of satisfaction of mortgage/charge |
| 26 April 2005 | Declaration of satisfaction of mortgage/charge |
| 26 April 2005 | Declaration of satisfaction of mortgage/charge |
| 26 April 2005 | Declaration of satisfaction of mortgage/charge |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 30 June 2004 | Return made up to 25/06/04; full list of members |
| 30 June 2004 | Return made up to 25/06/04; full list of members |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 25 June 2003 | Return made up to 25/06/03; full list of members |
| 25 June 2003 | Return made up to 25/06/03; full list of members |
| 17 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 17 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 5 August 2002 | Return made up to 25/06/02; full list of members |
| 5 August 2002 | Return made up to 25/06/02; full list of members |
| 25 July 2002 | Declaration of satisfaction of mortgage/charge |
| 25 July 2002 | Declaration of satisfaction of mortgage/charge |
| 3 January 2002 | Registered office changed on 03/01/02 from: 6 ocean way ocean park cardiff south glamorgan CF24 5HG |
| 3 January 2002 | Registered office changed on 03/01/02 from: 6 ocean way ocean park cardiff south glamorgan CF24 5HG |
| 27 December 2001 | Particulars of mortgage/charge |
| 27 December 2001 | Particulars of mortgage/charge |
| 21 November 2001 | Secretary resigned |
| 21 November 2001 | New secretary appointed |
| 21 November 2001 | New secretary appointed |
| 21 November 2001 | Secretary resigned |
| 7 November 2001 | Resolutions
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| 7 November 2001 | Resolutions
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| 7 November 2001 | £ ic 100/25 18/10/01 £ sr 75@1=75 |
| 7 November 2001 | £ ic 100/25 18/10/01 £ sr 75@1=75 |
| 31 October 2001 | Director resigned |
| 31 October 2001 | Director resigned |
| 28 October 2001 | Full accounts made up to 31 December 2000 |
| 28 October 2001 | Full accounts made up to 31 December 2000 |
| 25 July 2001 | Director's particulars changed |
| 25 July 2001 | Director's particulars changed |
| 21 June 2001 | Return made up to 25/06/01; full list of members
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| 21 June 2001 | Return made up to 25/06/01; full list of members
|
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 28 June 2000 | Return made up to 25/06/00; full list of members
|
| 28 June 2000 | Return made up to 25/06/00; full list of members
|
| 17 February 2000 | Director resigned |
| 17 February 2000 | Director resigned |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 |
| 8 July 1999 | Return made up to 25/06/99; full list of members
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| 8 July 1999 | Return made up to 25/06/99; full list of members
|
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 |
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 |
| 2 July 1998 | Return made up to 25/06/98; full list of members |
| 2 July 1998 | Return made up to 25/06/98; full list of members |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 9 July 1997 | Return made up to 25/06/97; full list of members |
| 9 July 1997 | Return made up to 25/06/97; full list of members |
| 3 February 1997 | Full accounts made up to 31 December 1995 |
| 3 February 1997 | Full accounts made up to 31 December 1995 |
| 27 August 1996 | Return made up to 25/06/96; full list of members |
| 27 August 1996 | Return made up to 25/06/96; full list of members |
| 13 October 1995 | Full accounts made up to 31 December 1994 |
| 13 October 1995 | Full accounts made up to 31 December 1994 |
| 14 June 1995 | Return made up to 25/06/95; full list of members |
| 14 June 1995 | Return made up to 25/06/95; full list of members |
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