Total Documents | 168 |
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Total Pages | 591 |
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12 September 2023 | Confirmation statement made on 28 August 2023 with no updates |
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2 June 2023 | Total exemption full accounts made up to 31 December 2022 |
2 September 2022 | Confirmation statement made on 28 August 2022 with updates |
3 August 2022 | Second filing of Confirmation Statement dated 28 August 2021 |
2 August 2022 | Statement of capital following an allotment of shares on 10 June 2021
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1 July 2022 | Total exemption full accounts made up to 31 December 2021 |
1 September 2021 | 28/08/21 Statement of Capital gbp 105
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26 April 2021 | Total exemption full accounts made up to 31 December 2020 |
21 October 2020 | Total exemption full accounts made up to 31 December 2019 |
12 October 2020 | Change of share class name or designation |
28 August 2020 | Confirmation statement made on 28 August 2020 with updates |
21 October 2019 | Confirmation statement made on 7 October 2019 with updates |
11 July 2019 | Total exemption full accounts made up to 31 December 2018 |
12 December 2018 | Appointment of Mr Adrian John Brown as a director on 1 November 2018 |
8 October 2018 | Confirmation statement made on 7 October 2018 with updates |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 |
9 October 2017 | Confirmation statement made on 7 October 2017 with updates |
9 October 2017 | Confirmation statement made on 7 October 2017 with updates |
14 September 2017 | Change of details for Mr David John Patterson as a person with significant control on 14 September 2017 |
14 September 2017 | Director's details changed for Mr David John Patterson on 14 September 2017 |
14 September 2017 | Director's details changed for Mr David John Patterson on 14 September 2017 |
14 September 2017 | Secretary's details changed for Mr David John Patterson on 14 September 2017 |
14 September 2017 | Change of details for Mr David John Patterson as a person with significant control on 14 September 2017 |
14 September 2017 | Secretary's details changed for Mr David John Patterson on 14 September 2017 |
26 July 2017 | Change of details for Mr David John Patterson as a person with significant control on 10 March 2017 |
26 July 2017 | Change of details for Mr David John Patterson as a person with significant control on 10 March 2017 |
26 July 2017 | Cessation of Glenys Marguarite Patterson as a person with significant control on 10 March 2017 |
26 July 2017 | Termination of appointment of Glenys Marguarite Patterson as a director on 10 March 2017 |
26 July 2017 | Termination of appointment of Glenys Marguarite Patterson as a director on 10 March 2017 |
26 July 2017 | Cessation of Glenys Marguarite Patterson as a person with significant control on 26 July 2017 |
12 July 2017 | Change of share class name or designation |
12 July 2017 | Change of share class name or designation |
28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 |
28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 |
28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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28 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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10 November 2016 | Accounts for a dormant company made up to 31 August 2016 |
10 November 2016 | Accounts for a dormant company made up to 31 August 2016 |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates |
5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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3 September 2015 | Accounts for a dormant company made up to 31 August 2015 |
3 September 2015 | Accounts for a dormant company made up to 31 August 2015 |
24 November 2014 | Accounts for a dormant company made up to 31 August 2014 |
24 November 2014 | Accounts for a dormant company made up to 31 August 2014 |
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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12 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
12 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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20 June 2013 | Accounts for a dormant company made up to 31 August 2012 |
20 June 2013 | Accounts for a dormant company made up to 31 August 2012 |
24 October 2012 | Termination of appointment of Heather Davies as a director |
24 October 2012 | Termination of appointment of Heather Davies as a director |
24 October 2012 | Termination of appointment of Heather Davies as a director |
24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
24 October 2012 | Termination of appointment of Heather Davies as a director |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 |
4 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
1 June 2011 | Accounts for a dormant company made up to 31 August 2010 |
1 June 2011 | Accounts for a dormant company made up to 31 August 2010 |
27 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
6 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
6 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
9 October 2009 | Director's details changed for Heather Roslyn Davies on 7 October 2009 |
9 October 2009 | Director's details changed for David John Patterson on 7 October 2009 |
9 October 2009 | Director's details changed for Glenys Marguarite Patterson on 7 October 2009 |
9 October 2009 | Director's details changed for Heather Roslyn Davies on 7 October 2009 |
9 October 2009 | Director's details changed for Glenys Marguarite Patterson on 7 October 2009 |
9 October 2009 | Director's details changed for Heather Roslyn Davies on 7 October 2009 |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
9 October 2009 | Director's details changed for David John Patterson on 7 October 2009 |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
9 October 2009 | Director's details changed for Glenys Marguarite Patterson on 7 October 2009 |
9 October 2009 | Director's details changed for David John Patterson on 7 October 2009 |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
6 November 2008 | Location of register of members |
6 November 2008 | Registered office changed on 06/11/2008 from, clc house, dyfrig road ely, cardiff, south wales, CF5 5AD |
6 November 2008 | Location of debenture register |
6 November 2008 | Registered office changed on 06/11/2008 from, clc house, dyfrig road ely, cardiff, south wales, CF5 5AD |
6 November 2008 | Location of register of members |
6 November 2008 | Director and secretary's change of particulars / david patterson / 28/06/2008 |
6 November 2008 | Director and secretary's change of particulars / david patterson / 28/06/2008 |
6 November 2008 | Return made up to 07/10/08; full list of members |
6 November 2008 | Return made up to 07/10/08; full list of members |
6 November 2008 | Location of debenture register |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
19 December 2007 | Return made up to 07/10/07; no change of members |
19 December 2007 | Return made up to 07/10/07; no change of members |
18 October 2006 | Accounts for a dormant company made up to 31 August 2006 |
18 October 2006 | Accounts for a dormant company made up to 31 August 2006 |
18 October 2006 | Return made up to 07/10/06; full list of members |
18 October 2006 | Return made up to 07/10/06; full list of members |
13 April 2006 | Accounts for a dormant company made up to 31 August 2005 |
13 April 2006 | Accounts for a dormant company made up to 31 August 2005 |
17 November 2005 | Return made up to 07/10/05; full list of members |
17 November 2005 | Return made up to 07/10/05; full list of members |
1 July 2005 | Accounts for a dormant company made up to 31 August 2004 |
1 July 2005 | Accounts for a dormant company made up to 31 August 2004 |
13 October 2004 | Return made up to 07/10/04; full list of members |
13 October 2004 | Return made up to 07/10/04; full list of members |
6 November 2003 | Accounts for a dormant company made up to 31 August 2003 |
6 November 2003 | Accounts for a dormant company made up to 31 August 2003 |
25 October 2003 | Return made up to 07/10/03; full list of members |
25 October 2003 | Return made up to 07/10/03; full list of members |
6 February 2003 | Accounts for a dormant company made up to 31 August 2002 |
6 February 2003 | Accounts for a dormant company made up to 31 August 2002 |
24 January 2003 | Accounts for a dormant company made up to 31 August 2001 |
24 January 2003 | Accounts for a dormant company made up to 31 August 2001 |
21 October 2002 | Return made up to 07/10/02; full list of members |
21 October 2002 | Return made up to 07/10/02; full list of members |
15 October 2001 | Return made up to 07/10/01; full list of members |
15 October 2001 | Return made up to 07/10/01; full list of members |
20 April 2001 | Accounts for a dormant company made up to 31 August 2000 |
20 April 2001 | Accounts for a dormant company made up to 31 August 2000 |
23 October 2000 | Return made up to 07/10/00; full list of members |
23 October 2000 | Return made up to 07/10/00; full list of members |
31 July 2000 | Accounts for a dormant company made up to 31 August 1999 |
31 July 2000 | Accounts for a dormant company made up to 31 August 1999 |
19 October 1999 | Registered office changed on 19/10/99 from: clc house, dyfrig road, cardiff, south glamorgan CF5 5AD |
19 October 1999 | Registered office changed on 19/10/99 from: clc house, dyfrig road, cardiff, south glamorgan CF5 5AD |
30 September 1999 | Return made up to 07/10/99; full list of members
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30 September 1999 | Return made up to 07/10/99; full list of members
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18 August 1999 | Accounts for a dormant company made up to 31 August 1998 |
18 August 1999 | Accounts for a dormant company made up to 31 August 1998 |
22 October 1998 | Return made up to 07/10/98; no change of members |
22 October 1998 | Return made up to 07/10/98; no change of members |
2 July 1998 | Accounts for a dormant company made up to 31 August 1997 |
2 July 1998 | Accounts for a dormant company made up to 31 August 1997 |
23 December 1997 | Registered office changed on 23/12/97 from: unit 5 hurmain st, the docks, cardiff, CF1 6JD |
23 December 1997 | Return made up to 07/10/97; no change of members |
23 December 1997 | Registered office changed on 23/12/97 from: unit 5 hurmain st, the docks, cardiff, CF1 6JD |
23 December 1997 | Return made up to 07/10/97; no change of members |
3 July 1997 | Accounts for a dormant company made up to 31 August 1996 |
3 July 1997 | Accounts for a dormant company made up to 31 August 1996 |
27 November 1996 | Director's particulars changed |
27 November 1996 | Secretary's particulars changed;director's particulars changed |
27 November 1996 | Return made up to 07/10/96; full list of members |
27 November 1996 | Secretary's particulars changed;director's particulars changed |
27 November 1996 | Director's particulars changed |
27 November 1996 | Return made up to 07/10/96; full list of members |
15 May 1996 | Accounts for a dormant company made up to 31 August 1995 |
15 May 1996 | Accounts for a dormant company made up to 31 August 1995 |
3 July 1995 | Accounts for a dormant company made up to 31 August 1994 |
3 July 1995 | Accounts for a dormant company made up to 31 August 1994 |
7 October 1991 | Incorporation |
7 October 1991 | Incorporation |