19 June 2023 | Resolutions - RES13 ‐ Company has been converted to a cio 15/03/2023
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6 June 2023 | Termination of appointment of David Lewis as a director on 5 June 2023 | 1 page |
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1 June 2023 | Appointment of Mr Richard John Owen as a director on 29 May 2023 | 2 pages |
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6 March 2023 | Micro company accounts made up to 31 March 2022 | 5 pages |
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29 August 2022 | Confirmation statement made on 27 August 2022 with no updates | 3 pages |
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20 December 2021 | Micro company accounts made up to 31 March 2021 | 5 pages |
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7 September 2021 | Confirmation statement made on 27 August 2021 with no updates | 3 pages |
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25 March 2021 | Micro company accounts made up to 31 March 2020 | 5 pages |
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16 September 2020 | Confirmation statement made on 27 August 2020 with no updates | 3 pages |
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2 January 2020 | Micro company accounts made up to 31 March 2019 | 3 pages |
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28 August 2019 | Confirmation statement made on 27 August 2019 with no updates | 3 pages |
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21 August 2019 | Termination of appointment of Beverley Anne Brown as a director on 30 May 2019 | 1 page |
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31 December 2018 | Micro company accounts made up to 31 March 2018 | 3 pages |
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10 September 2018 | Termination of appointment of Nigel Rees Irwin as a director on 31 December 2017 | 1 page |
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10 September 2018 | Confirmation statement made on 27 August 2018 with no updates | 3 pages |
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2 January 2018 | Micro company accounts made up to 31 March 2017 | 3 pages |
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7 September 2017 | Confirmation statement made on 27 August 2017 with no updates | 3 pages |
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7 September 2017 | Confirmation statement made on 27 August 2017 with no updates | 3 pages |
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5 January 2017 | Total exemption full accounts made up to 31 March 2016 | 3 pages |
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5 January 2017 | Total exemption full accounts made up to 31 March 2016 | 3 pages |
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19 September 2016 | Director's details changed for Mrs Barbara Anne Brown on 19 September 2016 | 2 pages |
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19 September 2016 | Director's details changed for Mrs Barbara Anne Brown on 19 September 2016 | 2 pages |
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13 September 2016 | Confirmation statement made on 27 August 2016 with updates | 4 pages |
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13 September 2016 | Confirmation statement made on 27 August 2016 with updates | 4 pages |
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12 September 2016 | Secretary's details changed for David Charles Jones on 1 September 2016 | 1 page |
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12 September 2016 | Appointment of Mr David Charles Jones as a director on 1 September 2016 | 2 pages |
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12 September 2016 | Appointment of Mrs Barbara Anne Brown as a director on 1 September 2016 | 2 pages |
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12 September 2016 | Appointment of Mrs Barbara Anne Brown as a director on 1 September 2016 | 2 pages |
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12 September 2016 | Secretary's details changed for David Charles Jones on 1 September 2016 | 1 page |
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12 September 2016 | Appointment of Mr David Charles Jones as a director on 1 September 2016 | 2 pages |
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4 July 2016 | Registered office address changed from 2 Poplar Close Rogiet Monmouthshire NP26 3TL to 72 Matthysens Way St. Mellons Cardiff CF3 0PS on 4 July 2016 | 1 page |
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4 July 2016 | Registered office address changed from 2 Poplar Close Rogiet Monmouthshire NP26 3TL to 72 Matthysens Way St. Mellons Cardiff CF3 0PS on 4 July 2016 | 1 page |
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29 December 2015 | Total exemption full accounts made up to 31 March 2015 | 3 pages |
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29 December 2015 | Total exemption full accounts made up to 31 March 2015 | 3 pages |
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23 September 2015 | Annual return made up to 27 August 2015 no member list | 8 pages |
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23 September 2015 | Annual return made up to 27 August 2015 no member list | 8 pages |
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2 January 2015 | Total exemption full accounts made up to 31 March 2014 | 3 pages |
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2 January 2015 | Total exemption full accounts made up to 31 March 2014 | 3 pages |
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24 September 2014 | Appointment of Mrs Gail Fox as a director on 30 July 2014 | 2 pages |
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24 September 2014 | Appointment of Mrs Gail Fox as a director on 30 July 2014 | 2 pages |
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24 September 2014 | Annual return made up to 27 August 2014 no member list | 8 pages |
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24 September 2014 | Annual return made up to 27 August 2014 no member list | 8 pages |
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23 September 2014 | Termination of appointment of Helen Dare as a director on 16 July 2014 | 1 page |
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23 September 2014 | Termination of appointment of Helen Dare as a director on 16 July 2014 | 1 page |
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23 December 2013 | Total exemption full accounts made up to 31 March 2013 | 3 pages |
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23 December 2013 | Total exemption full accounts made up to 31 March 2013 | 3 pages |
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24 September 2013 | Termination of appointment of Jonathan Davies as a director | 1 page |
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24 September 2013 | Director's details changed for Heulwen Ruth Watkins on 1 January 2013 | 2 pages |
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24 September 2013 | Annual return made up to 27 August 2013 no member list | 9 pages |
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24 September 2013 | Director's details changed for Heulwen Ruth Watkins on 1 January 2013 | 2 pages |
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24 September 2013 | Annual return made up to 27 August 2013 no member list | 9 pages |
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24 September 2013 | Termination of appointment of Jonathan Davies as a director | 1 page |
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24 September 2013 | Director's details changed for Heulwen Ruth Watkins on 1 January 2013 | 2 pages |
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3 January 2013 | Total exemption full accounts made up to 31 March 2012 | 3 pages |
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3 January 2013 | Total exemption full accounts made up to 31 March 2012 | 3 pages |
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25 September 2012 | Appointment of Mr Nigel Rees Irwin as a director | 2 pages |
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25 September 2012 | Annual return made up to 27 August 2012 no member list | 9 pages |
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25 September 2012 | Annual return made up to 27 August 2012 no member list | 9 pages |
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25 September 2012 | Appointment of Mr Nigel Rees Irwin as a director | 2 pages |
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25 September 2012 | Appointment of Rev Peter Idris Taylor as a director | 2 pages |
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25 September 2012 | Appointment of Rev Peter Idris Taylor as a director | 2 pages |
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24 September 2012 | Termination of appointment of Kelvin Thomas as a director | 1 page |
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24 September 2012 | Termination of appointment of Kelvin Thomas as a director | 1 page |
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5 January 2012 | Total exemption full accounts made up to 31 March 2011 | 3 pages |
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5 January 2012 | Total exemption full accounts made up to 31 March 2011 | 3 pages |
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2 September 2011 | Annual return made up to 27 August 2011 no member list | 9 pages |
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2 September 2011 | Annual return made up to 27 August 2011 no member list | 9 pages |
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30 December 2010 | Total exemption full accounts made up to 31 March 2010 | 3 pages |
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30 December 2010 | Total exemption full accounts made up to 31 March 2010 | 3 pages |
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8 October 2010 | Director's details changed for Mr Jonathan Davies on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for David Henry Elliott on 27 August 2010 | 2 pages |
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8 October 2010 | Annual return made up to 27 August 2010 no member list | 9 pages |
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8 October 2010 | Director's details changed for Heulwen Ruth Watkins on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for Margaret Morton on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for Margaret Morton on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for Mrs Helen Dare on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for Mr Jonathan Davies on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for David Henry Elliott on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for Mrs Helen Dare on 27 August 2010 | 2 pages |
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8 October 2010 | Director's details changed for Heulwen Ruth Watkins on 27 August 2010 | 2 pages |
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8 October 2010 | Annual return made up to 27 August 2010 no member list | 9 pages |
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7 January 2010 | Total exemption full accounts made up to 31 March 2009 | 3 pages |
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7 January 2010 | Total exemption full accounts made up to 31 March 2009 | 3 pages |
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24 November 2009 | Appointment of Mrs Helen Dare as a director | 1 page |
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24 November 2009 | Appointment of Mrs Helen Dare as a director | 1 page |
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24 November 2009 | Appointment of Mrs Helen Dare as a secretary | 1 page |
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24 November 2009 | Appointment of Mrs Helen Dare as a director | 1 page |
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24 November 2009 | Appointment of Mrs Helen Dare as a secretary | 1 page |
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24 November 2009 | Appointment of Mrs Helen Dare as a director | 1 page |
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23 November 2009 | Annual return made up to 27 August 2009 no member list | 4 pages |
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23 November 2009 | Appointment of Mrs Helen Dare as a director | 1 page |
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23 November 2009 | Appointment of Mrs Helen Dare as a director | 1 page |
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23 November 2009 | Annual return made up to 27 August 2009 no member list | 4 pages |
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9 November 2009 | Appointment of Mr Jonathan Davies as a director | 1 page |
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9 November 2009 | Appointment of Mr Jonathan Davies as a director | 1 page |
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30 October 2009 | Termination of appointment of Karin Phillips as a director | 1 page |
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30 October 2009 | Termination of appointment of Karin Phillips as a director | 1 page |
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4 February 2009 | Total exemption full accounts made up to 31 March 2008 | 3 pages |
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4 February 2009 | Total exemption full accounts made up to 31 March 2008 | 3 pages |
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28 October 2008 | Annual return made up to 27/08/08 | 4 pages |
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28 October 2008 | Annual return made up to 27/08/08 | 4 pages |
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28 January 2008 | Total exemption full accounts made up to 31 March 2007 | 3 pages |
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28 January 2008 | Total exemption full accounts made up to 31 March 2007 | 3 pages |
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10 October 2007 | Annual return made up to 27/08/07 - 363(287) ‐ Registered office changed on 10/10/07
- 363(288) ‐ Secretary's particulars changed;director resigned
| 7 pages |
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10 October 2007 | Annual return made up to 27/08/07 - 363(287) ‐ Registered office changed on 10/10/07
- 363(288) ‐ Secretary's particulars changed;director resigned
| 7 pages |
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2 February 2007 | Total exemption full accounts made up to 31 March 2006 | 3 pages |
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2 February 2007 | Total exemption full accounts made up to 31 March 2006 | 3 pages |
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27 October 2006 | Annual return made up to 27/08/06 | 7 pages |
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27 October 2006 | Annual return made up to 27/08/06 | 7 pages |
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30 January 2006 | Total exemption full accounts made up to 31 March 2005 | 3 pages |
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30 January 2006 | Total exemption full accounts made up to 31 March 2005 | 3 pages |
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4 November 2005 | Annual return made up to 27/08/05 | 7 pages |
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4 November 2005 | Annual return made up to 27/08/05 | 7 pages |
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1 February 2005 | Total exemption full accounts made up to 31 March 2004 | 3 pages |
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1 February 2005 | Total exemption full accounts made up to 31 March 2004 | 3 pages |
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15 October 2004 | Annual return made up to 27/08/04 | 7 pages |
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15 October 2004 | Annual return made up to 27/08/04 | 7 pages |
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11 February 2004 | Total exemption full accounts made up to 31 March 2003 | 4 pages |
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11 February 2004 | Total exemption full accounts made up to 31 March 2003 | 4 pages |
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13 October 2003 | Annual return made up to 27/08/03 | 7 pages |
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13 October 2003 | Annual return made up to 27/08/03 | 7 pages |
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5 February 2003 | Total exemption full accounts made up to 31 March 2002 | 3 pages |
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5 February 2003 | Total exemption full accounts made up to 31 March 2002 | 3 pages |
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16 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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16 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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7 October 2002 | Annual return made up to 27/08/02 | 8 pages |
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7 October 2002 | Annual return made up to 27/08/02 | 8 pages |
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15 February 2002 | New director appointed | 2 pages |
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15 February 2002 | New director appointed | 2 pages |
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14 February 2002 | New director appointed | 2 pages |
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14 February 2002 | New director appointed | 2 pages |
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4 February 2002 | Total exemption full accounts made up to 31 March 2001 | 3 pages |
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4 February 2002 | Total exemption full accounts made up to 31 March 2001 | 3 pages |
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8 October 2001 | Annual return made up to 27/08/01 | 5 pages |
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8 October 2001 | Annual return made up to 27/08/01 | 5 pages |
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1 February 2001 | Full accounts made up to 31 March 2000 | 3 pages |
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1 February 2001 | Full accounts made up to 31 March 2000 | 3 pages |
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8 November 2000 | Annual return made up to 27/08/00 | 5 pages |
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8 November 2000 | Annual return made up to 27/08/00 | 5 pages |
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23 March 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 16 pages |
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23 March 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 16 pages |
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4 February 2000 | Full accounts made up to 31 March 1999 | 3 pages |
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4 February 2000 | Full accounts made up to 31 March 1999 | 3 pages |
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18 October 1999 | Memorandum and Articles of Association | 21 pages |
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18 October 1999 | Memorandum and Articles of Association | 21 pages |
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12 October 1999 | Annual return made up to 27/08/99 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 12/10/99
| 6 pages |
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12 October 1999 | Annual return made up to 27/08/99 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 12/10/99
| 6 pages |
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2 February 1999 | Full accounts made up to 31 March 1998 | 3 pages |
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2 February 1999 | Full accounts made up to 31 March 1998 | 3 pages |
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29 October 1998 | Annual return made up to 27/08/98 | 6 pages |
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29 October 1998 | Annual return made up to 27/08/98 | 6 pages |
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28 September 1998 | Director resigned | 1 page |
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28 September 1998 | Director resigned | 1 page |
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28 September 1998 | New director appointed | 3 pages |
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28 September 1998 | Director resigned | 1 page |
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28 September 1998 | Registered office changed on 28/09/98 from: 13 ridgeway lisvane cardiff south glamorgan CF4 5RS | 1 page |
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28 September 1998 | Director resigned | 1 page |
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28 September 1998 | New director appointed | 3 pages |
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28 September 1998 | Registered office changed on 28/09/98 from: 13 ridgeway lisvane cardiff south glamorgan CF4 5RS | 1 page |
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2 February 1998 | Full accounts made up to 31 March 1997 | 3 pages |
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2 February 1998 | Full accounts made up to 31 March 1997 | 3 pages |
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16 October 1997 | Annual return made up to 27/08/97 | 6 pages |
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16 October 1997 | Annual return made up to 27/08/97 | 6 pages |
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2 February 1997 | Full accounts made up to 31 March 1996 | 2 pages |
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2 February 1997 | Full accounts made up to 31 March 1996 | 2 pages |
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9 November 1996 | Annual return made up to 27/08/96 | 6 pages |
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9 November 1996 | Annual return made up to 27/08/96 | 6 pages |
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16 April 1996 | Registered office changed on 16/04/96 from: 13 ridgeway lisvane cardiff CF4 5RS | 1 page |
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16 April 1996 | Registered office changed on 16/04/96 from: 13 ridgeway lisvane cardiff CF4 5RS | 1 page |
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7 February 1996 | Full accounts made up to 31 March 1995 | 2 pages |
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7 February 1996 | Full accounts made up to 31 March 1995 | 2 pages |
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3 November 1995 | Annual return made up to 27/08/95 - 363(287) ‐ Registered office changed on 03/11/95
| 6 pages |
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3 November 1995 | Annual return made up to 27/08/95 - 363(287) ‐ Registered office changed on 03/11/95
| 6 pages |
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10 April 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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10 April 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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