Total Documents | 147 |
---|
Total Pages | 435 |
---|
15 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 |
---|---|
5 October 2020 | Confirmation statement made on 6 September 2020 with no updates |
10 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 |
19 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
20 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
7 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
7 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
2 March 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
30 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
30 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
7 November 2012 | Company name changed chtn retail LIMITED\certificate issued on 07/11/12
|
7 November 2012 | Company name changed chtn retail LIMITED\certificate issued on 07/11/12
|
18 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
18 October 2012 | Director's details changed for Mr Huw David Stiley on 1 September 2012 |
18 October 2012 | Director's details changed for Mrs Claire Stiley on 1 September 2012 |
18 October 2012 | Director's details changed for Mr Huw David Stiley on 1 September 2012 |
18 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
18 October 2012 | Director's details changed for Mr Huw David Stiley on 1 September 2012 |
18 October 2012 | Company name changed cardiff vodaphone LIMITED\certificate issued on 18/10/12
|
18 October 2012 | Director's details changed for Mrs Claire Stiley on 1 September 2012 |
18 October 2012 | Company name changed cardiff vodaphone LIMITED\certificate issued on 18/10/12
|
18 October 2012 | Director's details changed for Mrs Claire Stiley on 1 September 2012 |
18 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
28 June 2012 | Appointment of Mrs Claire Stiley as a secretary |
28 June 2012 | Registered office address changed from 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 28 June 2012 |
28 June 2012 | Termination of appointment of Daniel Tranfield as a secretary |
28 June 2012 | Termination of appointment of Daniel Tranfield as a secretary |
28 June 2012 | Appointment of Mrs Claire Stiley as a secretary |
28 June 2012 | Registered office address changed from 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 28 June 2012 |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
15 August 2011 | Accounts for a dormant company made up to 30 June 2011 |
15 August 2011 | Accounts for a dormant company made up to 30 June 2011 |
6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
27 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
27 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
9 September 2009 | Return made up to 06/09/09; full list of members |
9 September 2009 | Return made up to 06/09/09; full list of members |
7 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
7 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
8 September 2008 | Return made up to 06/09/08; full list of members |
8 September 2008 | Return made up to 06/09/08; full list of members |
31 July 2008 | Accounts for a dormant company made up to 30 June 2008 |
31 July 2008 | Accounts for a dormant company made up to 30 June 2008 |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
7 September 2007 | Return made up to 06/09/07; full list of members |
7 September 2007 | Return made up to 06/09/07; full list of members |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
5 April 2007 | New secretary appointed |
5 April 2007 | Secretary resigned |
5 April 2007 | New secretary appointed |
5 April 2007 | Secretary resigned |
15 November 2006 | Return made up to 06/09/06; full list of members |
15 November 2006 | Return made up to 06/09/06; full list of members |
6 February 2006 | Accounts for a dormant company made up to 30 June 2005 |
6 February 2006 | Accounts for a dormant company made up to 30 June 2005 |
7 November 2005 | Return made up to 06/09/05; full list of members |
7 November 2005 | Return made up to 06/09/05; full list of members |
19 November 2004 | Return made up to 06/09/04; full list of members |
19 November 2004 | Return made up to 06/09/04; full list of members |
26 October 2004 | Accounts for a dormant company made up to 30 June 2004 |
26 October 2004 | Accounts for a dormant company made up to 30 June 2004 |
24 October 2003 | Return made up to 06/09/03; full list of members |
24 October 2003 | Return made up to 06/09/03; full list of members |
27 August 2003 | Accounts for a dormant company made up to 30 June 2003 |
27 August 2003 | Accounts for a dormant company made up to 30 June 2003 |
13 September 2002 | Return made up to 06/09/02; full list of members
|
13 September 2002 | Return made up to 06/09/02; full list of members
|
30 August 2002 | Total exemption small company accounts made up to 30 June 2002 |
30 August 2002 | Total exemption small company accounts made up to 30 June 2002 |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
18 September 2001 | Return made up to 06/09/01; full list of members |
18 September 2001 | Return made up to 06/09/01; full list of members |
5 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
5 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
24 July 2001 | Registered office changed on 24/07/01 from: 15 caroline street bridgend mid glam CF31 1DW |
24 July 2001 | Registered office changed on 24/07/01 from: 15 caroline street bridgend mid glam CF31 1DW |
22 November 2000 | Accounts for a dormant company made up to 30 June 2000 |
22 November 2000 | Accounts for a dormant company made up to 30 June 2000 |
16 November 2000 | Return made up to 06/09/00; full list of members |
16 November 2000 | Return made up to 06/09/00; full list of members |
25 November 1999 | Return made up to 06/09/99; full list of members
|
25 November 1999 | Return made up to 06/09/99; full list of members
|
26 August 1999 | Accounts for a dormant company made up to 30 June 1999 |
26 August 1999 | Accounts for a dormant company made up to 30 June 1999 |
19 January 1999 | Accounts for a dormant company made up to 30 June 1998 |
19 January 1999 | Accounts for a dormant company made up to 30 June 1998 |
20 November 1998 | Return made up to 06/09/98; no change of members
|
20 November 1998 | Return made up to 06/09/98; no change of members
|
26 January 1998 | Accounts for a dormant company made up to 30 June 1997 |
26 January 1998 | Accounts for a dormant company made up to 30 June 1997 |
26 September 1997 | Return made up to 06/09/97; no change of members |
26 September 1997 | Return made up to 06/09/97; no change of members |
13 January 1997 | New director appointed |
13 January 1997 | New director appointed |
13 January 1997 | Accounts for a dormant company made up to 30 June 1996 |
13 January 1997 | Accounts for a dormant company made up to 30 June 1996 |
7 November 1996 | Director resigned |
7 November 1996 | Director resigned |
29 October 1996 | Return made up to 06/09/96; full list of members
|
29 October 1996 | Return made up to 06/09/96; full list of members
|
16 May 1996 | Accounts for a dormant company made up to 30 June 1995 |
16 May 1996 | Accounts for a dormant company made up to 30 June 1995 |
26 September 1995 | Return made up to 06/09/95; no change of members |
26 September 1995 | Return made up to 06/09/95; no change of members |
31 March 1995 | New director appointed |
31 March 1995 | New director appointed |
31 March 1995 | Accounts for a dormant company made up to 31 March 1994 |
31 March 1995 | Accounts for a dormant company made up to 31 March 1994 |
21 March 1995 | Accounting reference date extended from 31/03 to 30/06 |
21 March 1995 | Resolutions
|
21 March 1995 | Return made up to 06/09/94; full list of members |
21 March 1995 | Accounting reference date extended from 31/03 to 30/06 |
21 March 1995 | Secretary resigned;new secretary appointed |
21 March 1995 | Resolutions
|
21 March 1995 | Director resigned;new director appointed |
21 March 1995 | Return made up to 06/09/94; full list of members |
21 March 1995 | Director resigned;new director appointed |
21 March 1995 | Secretary resigned;new secretary appointed |