Total Documents | 162 |
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Total Pages | 804 |
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19 January 2024 | Total exemption full accounts made up to 30 June 2023 |
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27 June 2023 | Confirmation statement made on 22 June 2023 with updates |
10 January 2023 | Total exemption full accounts made up to 30 June 2022 |
29 June 2022 | Confirmation statement made on 22 June 2022 with no updates |
16 December 2021 | Total exemption full accounts made up to 30 June 2021 |
29 July 2021 | Termination of appointment of Cheryl Angela Lavington as a secretary on 29 July 2021 |
6 July 2021 | Confirmation statement made on 22 June 2021 with updates |
22 December 2020 | Total exemption full accounts made up to 30 June 2020 |
25 June 2020 | Confirmation statement made on 22 June 2020 with updates |
17 December 2019 | Total exemption full accounts made up to 30 June 2019 |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates |
25 March 2019 | Termination of appointment of Martyn David Oliver as a secretary on 13 March 2019 |
25 March 2019 | Appointment of Ms Cheryl Angela Lavington as a secretary on 13 March 2019 |
18 December 2018 | Total exemption full accounts made up to 30 June 2018 |
26 June 2018 | Confirmation statement made on 22 June 2018 with updates |
1 February 2018 | Total exemption full accounts made up to 30 June 2017 |
27 June 2017 | Director's details changed for Mr. Russell Terence Davies on 23 March 2017 |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates |
27 June 2017 | Director's details changed for Mr. Russell Terence Davies on 23 March 2017 |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates |
26 June 2017 | Notification of a person with significant control statement |
26 June 2017 | Notification of a person with significant control statement |
20 December 2016 | Total exemption full accounts made up to 30 June 2016 |
20 December 2016 | Total exemption full accounts made up to 30 June 2016 |
4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Secretary's details changed for Mr. Martyn David Oliver on 13 July 2012 |
4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Secretary's details changed for Mr. Martyn David Oliver on 13 July 2012 |
24 December 2015 | Total exemption full accounts made up to 30 June 2015 |
24 December 2015 | Total exemption full accounts made up to 30 June 2015 |
23 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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14 January 2015 | Total exemption full accounts made up to 30 June 2014 |
14 January 2015 | Total exemption full accounts made up to 30 June 2014 |
11 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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5 January 2014 | Total exemption full accounts made up to 30 June 2013 |
5 January 2014 | Total exemption full accounts made up to 30 June 2013 |
24 June 2013 | Termination of appointment of Kathleen Gilbertson as a secretary |
24 June 2013 | Termination of appointment of Kathleen Gilbertson as a secretary |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
24 June 2013 | Termination of appointment of Kathleen Gilbertson as a secretary |
24 June 2013 | Termination of appointment of Kathleen Gilbertson as a secretary |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
10 December 2012 | Total exemption full accounts made up to 30 June 2012 |
10 December 2012 | Total exemption full accounts made up to 30 June 2012 |
13 July 2012 | Appointment of Mr. Martin David Oliver as a secretary |
13 July 2012 | Secretary's details changed for Mr. Martin David Oliver on 13 July 2012 |
13 July 2012 | Secretary's details changed for Mr. Martin David Oliver on 13 July 2012 |
13 July 2012 | Appointment of Mr. Martin David Oliver as a secretary |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
11 January 2012 | Total exemption full accounts made up to 30 June 2011 |
11 January 2012 | Total exemption full accounts made up to 30 June 2011 |
27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
15 December 2010 | Total exemption full accounts made up to 30 June 2010 |
15 December 2010 | Total exemption full accounts made up to 30 June 2010 |
6 July 2010 | Director's details changed for Russell Terence Davies on 22 June 2010 |
6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
6 July 2010 | Director's details changed for Russell Terence Davies on 22 June 2010 |
6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
23 February 2010 | Total exemption full accounts made up to 30 June 2009 |
23 February 2010 | Total exemption full accounts made up to 30 June 2009 |
3 July 2009 | Return made up to 22/06/09; full list of members |
3 July 2009 | Return made up to 22/06/09; full list of members |
27 October 2008 | Total exemption full accounts made up to 30 June 2008 |
27 October 2008 | Total exemption full accounts made up to 30 June 2008 |
11 July 2008 | Return made up to 22/06/08; full list of members |
11 July 2008 | Return made up to 22/06/08; full list of members |
14 November 2007 | Total exemption full accounts made up to 30 June 2007 |
14 November 2007 | Total exemption full accounts made up to 30 June 2007 |
10 July 2007 | Return made up to 22/06/07; full list of members
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10 July 2007 | Return made up to 22/06/07; full list of members
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5 January 2007 | New secretary appointed |
5 January 2007 | New secretary appointed |
29 November 2006 | Total exemption full accounts made up to 30 June 2006 |
29 November 2006 | Total exemption full accounts made up to 30 June 2006 |
4 July 2006 | Return made up to 22/06/06; full list of members |
4 July 2006 | Return made up to 22/06/06; full list of members |
22 November 2005 | Total exemption full accounts made up to 30 June 2005 |
22 November 2005 | Total exemption full accounts made up to 30 June 2005 |
8 July 2005 | Return made up to 22/06/05; full list of members |
8 July 2005 | Return made up to 22/06/05; full list of members |
28 January 2005 | Total exemption full accounts made up to 30 June 2004 |
28 January 2005 | Total exemption full accounts made up to 30 June 2004 |
27 July 2004 | Return made up to 22/06/04; full list of members |
27 July 2004 | Return made up to 22/06/04; full list of members |
12 February 2004 | Total exemption full accounts made up to 30 June 2003 |
12 February 2004 | Total exemption full accounts made up to 30 June 2003 |
2 July 2003 | Return made up to 22/06/03; full list of members
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2 July 2003 | Return made up to 22/06/03; full list of members
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5 November 2002 | Total exemption full accounts made up to 30 June 2002 |
5 November 2002 | Total exemption full accounts made up to 30 June 2002 |
28 August 2002 | New secretary appointed |
28 August 2002 | New secretary appointed |
1 July 2002 | Return made up to 22/06/02; full list of members |
1 July 2002 | Return made up to 22/06/02; full list of members |
14 November 2001 | Total exemption full accounts made up to 30 June 2001 |
14 November 2001 | Total exemption full accounts made up to 30 June 2001 |
10 July 2001 | Return made up to 22/06/01; full list of members |
10 July 2001 | Return made up to 22/06/01; full list of members |
28 February 2001 | Full accounts made up to 30 June 2000 |
28 February 2001 | Full accounts made up to 30 June 2000 |
13 July 2000 | Return made up to 22/06/00; full list of members |
13 July 2000 | Return made up to 22/06/00; full list of members |
21 March 2000 | New secretary appointed |
21 March 2000 | Secretary resigned |
21 March 2000 | New secretary appointed |
21 March 2000 | Secretary resigned |
1 March 2000 | Full accounts made up to 30 June 1999 |
1 March 2000 | Full accounts made up to 30 June 1999 |
23 August 1999 | Resolutions
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23 August 1999 | Resolutions
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26 July 1999 | Return made up to 22/06/99; full list of members
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26 July 1999 | Return made up to 22/06/99; full list of members
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9 June 1999 | Resolutions
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9 June 1999 | Resolutions
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29 April 1999 | Full accounts made up to 30 June 1998 |
29 April 1999 | Full accounts made up to 30 June 1998 |
3 April 1999 | New secretary appointed |
3 April 1999 | New secretary appointed |
22 February 1999 | Director resigned |
22 February 1999 | Director resigned |
23 July 1998 | Return made up to 22/06/98; full list of members
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23 July 1998 | Return made up to 22/06/98; full list of members
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18 April 1998 | Accounts for a small company made up to 30 June 1997 |
18 April 1998 | Accounts for a small company made up to 30 June 1997 |
11 August 1997 | Return made up to 22/06/97; full list of members |
11 August 1997 | Return made up to 22/06/97; full list of members |
28 July 1997 | Registered office changed on 28/07/97 from: offices of shephard hallett summit house windsor place cardiff CF1 3BX |
28 July 1997 | Registered office changed on 28/07/97 from: offices of shephard hallett summit house windsor place cardiff CF1 3BX |
23 April 1997 | New director appointed |
23 April 1997 | New director appointed |
22 April 1997 | New secretary appointed;new director appointed |
22 April 1997 | New secretary appointed;new director appointed |
21 April 1997 | Director resigned |
21 April 1997 | Secretary resigned |
21 April 1997 | Director resigned |
21 April 1997 | Secretary resigned |
9 April 1997 | Full accounts made up to 30 June 1996 |
9 April 1997 | Full accounts made up to 30 June 1996 |
27 February 1997 | New director appointed |
27 February 1997 | Registered office changed on 27/02/97 from: flat 9 chandlers court east street pontypridd mid glamorgan |
27 February 1997 | Registered office changed on 27/02/97 from: flat 9 chandlers court east street pontypridd mid glamorgan |
27 February 1997 | New director appointed |
13 August 1996 | Ad 22/06/93--------- £ si 2@1=2 £ ic 2/4 |
13 August 1996 | Return made up to 22/06/95; no change of members |
13 August 1996 | Return made up to 22/06/96; no change of members |
13 August 1996 | Registered office changed on 13/08/96 from: east street trallwn pontypridd glam |
13 August 1996 | Return made up to 22/06/95; no change of members |
13 August 1996 | Full accounts made up to 30 June 1994 |
13 August 1996 | Return made up to 22/06/94; full list of members |
13 August 1996 | Full accounts made up to 30 June 1994 |
13 August 1996 | Full accounts made up to 30 June 1995 |
13 August 1996 | Ad 22/06/93--------- £ si 2@1=2 £ ic 2/4 |
13 August 1996 | Registered office changed on 13/08/96 from: east street trallwn pontypridd glam |
13 August 1996 | Return made up to 22/06/94; full list of members |
13 August 1996 | Full accounts made up to 30 June 1995 |
13 August 1996 | Return made up to 22/06/96; no change of members |
11 April 1995 | Final Gazette dissolved via compulsory strike-off |
11 April 1995 | Final Gazette dissolved via compulsory strike-off |