| Total Documents | 150 |
|---|
| Total Pages | 749 |
|---|
| 8 January 2021 | Micro company accounts made up to 31 May 2020 |
|---|---|
| 22 May 2020 | Registered office address changed from Rowan House Wind Street Laleston Bridgend Mid Glamorgan CF32 0HU to The Paddocks High Street Laleston Bridgend CF32 0HL on 22 May 2020 |
| 22 May 2020 | Confirmation statement made on 19 April 2020 with no updates |
| 5 December 2019 | Micro company accounts made up to 31 May 2019 |
| 18 June 2019 | Confirmation statement made on 19 April 2019 with no updates |
| 11 December 2018 | Micro company accounts made up to 31 May 2018 |
| 24 April 2018 | Confirmation statement made on 19 April 2018 with no updates |
| 15 November 2017 | Micro company accounts made up to 31 May 2017 |
| 15 November 2017 | Micro company accounts made up to 31 May 2017 |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
| 22 June 2016 | Satisfaction of charge 7 in full |
| 22 June 2016 | Satisfaction of charge 7 in full |
| 22 June 2016 | Satisfaction of charge 8 in full |
| 22 June 2016 | Satisfaction of charge 8 in full |
| 7 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 3 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 3 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 23 June 2015 | Termination of appointment of Lesley Patricia Thomson as a secretary on 16 August 2014 |
| 23 June 2015 | Termination of appointment of Lesley Patricia Thomson as a secretary on 16 August 2014 |
| 23 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Statement of company's objects |
| 20 August 2014 | Statement of company's objects |
| 20 August 2014 | Resolutions
|
| 12 August 2014 | Total exemption small company accounts made up to 31 May 2014 |
| 12 August 2014 | Total exemption small company accounts made up to 31 May 2014 |
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 21 December 2013 | Satisfaction of charge 2 in full |
| 21 December 2013 | Satisfaction of charge 2 in full |
| 21 December 2013 | Satisfaction of charge 3 in full |
| 21 December 2013 | Satisfaction of charge 3 in full |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
| 9 April 2013 | Statement of capital following an allotment of shares on 1 June 2012
|
| 9 April 2013 | Statement of capital following an allotment of shares on 1 June 2012
|
| 9 April 2013 | Statement of capital following an allotment of shares on 1 June 2012
|
| 19 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
| 19 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
| 7 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 April 2011 |
| 7 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 April 2011 |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 7 |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 8 |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 8 |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 7 |
| 2 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders
|
| 2 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders
|
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
| 7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 23 April 2009 | Return made up to 19/04/09; full list of members |
| 23 April 2009 | Return made up to 19/04/09; full list of members |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
| 20 June 2008 | Return made up to 19/04/08; no change of members
|
| 20 June 2008 | Return made up to 19/04/08; no change of members
|
| 30 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 30 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 7 August 2007 | Return made up to 19/04/07; full list of members |
| 7 August 2007 | Return made up to 19/04/07; full list of members |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 |
| 17 June 2006 | Particulars of mortgage/charge |
| 17 June 2006 | Particulars of mortgage/charge |
| 17 June 2006 | Particulars of mortgage/charge |
| 17 June 2006 | Particulars of mortgage/charge |
| 7 June 2006 | Declaration of satisfaction of mortgage/charge |
| 7 June 2006 | Declaration of satisfaction of mortgage/charge |
| 19 May 2006 | Particulars of mortgage/charge |
| 19 May 2006 | Particulars of mortgage/charge |
| 5 May 2006 | Return made up to 19/04/06; full list of members |
| 5 May 2006 | Return made up to 19/04/06; full list of members |
| 9 November 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 9 November 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 5 May 2005 | Total exemption small company accounts made up to 31 May 2004 |
| 5 May 2005 | Total exemption small company accounts made up to 31 May 2004 |
| 19 April 2005 | Return made up to 19/04/05; full list of members |
| 19 April 2005 | Return made up to 19/04/05; full list of members |
| 10 May 2004 | Return made up to 03/05/04; full list of members |
| 10 May 2004 | Return made up to 03/05/04; full list of members |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
| 5 April 2004 | Director resigned |
| 5 April 2004 | Director resigned |
| 16 May 2003 | Return made up to 03/05/03; full list of members |
| 16 May 2003 | Return made up to 03/05/03; full list of members |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
| 15 May 2002 | Return made up to 03/05/02; full list of members |
| 15 May 2002 | Return made up to 03/05/02; full list of members |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
| 12 June 2001 | Return made up to 03/05/01; full list of members |
| 12 June 2001 | Return made up to 03/05/01; full list of members |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 |
| 12 May 2000 | Return made up to 03/05/00; full list of members |
| 12 May 2000 | Return made up to 03/05/00; full list of members |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 |
| 27 October 1999 | Particulars of mortgage/charge |
| 27 October 1999 | Particulars of mortgage/charge |
| 1 July 1999 | Registered office changed on 01/07/99 from: 17 heol trelales, laleston, bridgend, mid glamorgan CF32 0HW |
| 1 July 1999 | Registered office changed on 01/07/99 from: 17 heol trelales, laleston, bridgend, mid glamorgan CF32 0HW |
| 27 May 1999 | Return made up to 03/05/99; no change of members
|
| 27 May 1999 | Return made up to 03/05/99; no change of members
|
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 |
| 22 December 1998 | Particulars of mortgage/charge |
| 22 December 1998 | Particulars of mortgage/charge |
| 20 May 1998 | Return made up to 03/05/98; full list of members |
| 20 May 1998 | Return made up to 03/05/98; full list of members |
| 1 April 1998 | Full accounts made up to 31 May 1997 |
| 1 April 1998 | Full accounts made up to 31 May 1997 |
| 22 May 1997 | Return made up to 03/05/97; no change of members |
| 22 May 1997 | Return made up to 03/05/97; no change of members |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 |
| 26 October 1996 | Particulars of mortgage/charge |
| 26 October 1996 | Particulars of mortgage/charge |
| 17 July 1996 | Return made up to 03/05/96; no change of members |
| 17 July 1996 | Return made up to 03/05/96; no change of members |
| 19 April 1996 | Full accounts made up to 31 May 1995 |
| 19 April 1996 | Full accounts made up to 31 May 1995 |
| 4 May 1995 | Return made up to 03/05/95; full list of members |
| 4 May 1995 | Return made up to 03/05/95; full list of members |
| 16 September 1992 | Resolutions
|
| 16 September 1992 | Resolutions
|
| 19 May 1992 | Incorporation |
| 19 May 1992 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
