| Total Documents | 126 |
|---|
| Total Pages | 1,028 |
|---|
| 11 September 2020 | Confirmation statement made on 30 August 2020 with updates |
|---|---|
| 11 August 2020 | Accounts for a small company made up to 30 November 2019 |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with updates |
| 29 August 2019 | Accounts for a small company made up to 30 November 2018 |
| 14 September 2018 | Confirmation statement made on 30 August 2018 with updates |
| 31 August 2018 | Accounts for a small company made up to 30 November 2017 |
| 18 April 2018 | Registered office address changed from Unit 2 Cae Gwyn Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3HJ to Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Ceredigion SY23 3JF on 18 April 2018 |
| 28 March 2018 | Statement of capital following an allotment of shares on 1 December 2017
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| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
| 25 August 2017 | Accounts for a small company made up to 30 November 2016 |
| 25 August 2017 | Accounts for a small company made up to 30 November 2016 |
| 3 September 2016 | Confirmation statement made on 30 August 2016 with updates |
| 3 September 2016 | Confirmation statement made on 30 August 2016 with updates |
| 31 August 2016 | Full accounts made up to 30 November 2015 |
| 31 August 2016 | Full accounts made up to 30 November 2015 |
| 20 January 2016 | Satisfaction of charge 5 in full |
| 20 January 2016 | Satisfaction of charge 5 in full |
| 14 December 2015 | Registration of charge 032441880007, created on 14 December 2015 |
| 14 December 2015 | Registration of charge 032441880007, created on 14 December 2015 |
| 7 December 2015 | Registration of charge 032441880006, created on 7 December 2015 |
| 7 December 2015 | Registration of charge 032441880006, created on 7 December 2015 |
| 22 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 3 September 2015 | Full accounts made up to 30 November 2014 |
| 3 September 2015 | Full accounts made up to 30 November 2014 |
| 8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 19 June 2014 | Full accounts made up to 30 November 2013 |
| 19 June 2014 | Full accounts made up to 30 November 2013 |
| 17 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 September 2013 | Full accounts made up to 30 November 2012 |
| 4 September 2013 | Full accounts made up to 30 November 2012 |
| 18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
| 18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
| 4 September 2012 | Full accounts made up to 30 November 2011 |
| 4 September 2012 | Full accounts made up to 30 November 2011 |
| 21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
| 21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
| 27 May 2011 | Full accounts made up to 30 November 2010 |
| 27 May 2011 | Full accounts made up to 30 November 2010 |
| 22 September 2010 | Secretary's details changed for Pamela Margaret Evans on 22 September 2010 |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
| 22 September 2010 | Secretary's details changed for Pamela Margaret Evans on 22 September 2010 |
| 22 September 2010 | Director's details changed for Pamela Margaret Evans on 22 September 2010 |
| 22 September 2010 | Registered office address changed from Unit 2 Cae Gwyn Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3HJ Wales on 22 September 2010 |
| 22 September 2010 | Registered office address changed from Mountain View Brynafan Llanafan Aberstwyth Ceredigion SY23 4BG on 22 September 2010 |
| 22 September 2010 | Registered office address changed from Mountain View Brynafan Llanafan Aberstwyth Ceredigion SY23 4BG on 22 September 2010 |
| 22 September 2010 | Registered office address changed from Unit 2 Cae Gwyn Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3HJ Wales on 22 September 2010 |
| 22 September 2010 | Director's details changed for Pamela Margaret Evans on 22 September 2010 |
| 22 September 2010 | Director's details changed for David Wynne Evans on 22 September 2010 |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
| 22 September 2010 | Director's details changed for David Wynne Evans on 22 September 2010 |
| 18 August 2010 | Full accounts made up to 30 November 2009 |
| 18 August 2010 | Full accounts made up to 30 November 2009 |
| 8 May 2010 | Particulars of a mortgage or charge / charge no: 5 |
| 8 May 2010 | Particulars of a mortgage or charge / charge no: 5 |
| 25 September 2009 | Full accounts made up to 30 November 2008 |
| 25 September 2009 | Full accounts made up to 30 November 2008 |
| 24 September 2009 | Return made up to 30/08/09; full list of members |
| 24 September 2009 | Return made up to 30/08/09; full list of members |
| 29 September 2008 | Full accounts made up to 30 November 2007 |
| 29 September 2008 | Full accounts made up to 30 November 2007 |
| 15 September 2008 | Return made up to 30/08/08; full list of members |
| 15 September 2008 | Return made up to 30/08/08; full list of members |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 30 September 2007 | Full accounts made up to 30 November 2006 |
| 30 September 2007 | Full accounts made up to 30 November 2006 |
| 20 September 2007 | Return made up to 30/08/07; full list of members |
| 20 September 2007 | Return made up to 30/08/07; full list of members |
| 31 July 2007 | Particulars of mortgage/charge |
| 31 July 2007 | Particulars of mortgage/charge |
| 21 September 2006 | Return made up to 30/08/06; full list of members |
| 21 September 2006 | Return made up to 30/08/06; full list of members |
| 7 August 2006 | Full accounts made up to 30 November 2005 |
| 7 August 2006 | Full accounts made up to 30 November 2005 |
| 15 July 2006 | Particulars of mortgage/charge |
| 15 July 2006 | Particulars of mortgage/charge |
| 5 October 2005 | Return made up to 30/08/05; full list of members |
| 5 October 2005 | Return made up to 30/08/05; full list of members |
| 3 October 2005 | Full accounts made up to 30 November 2004 |
| 3 October 2005 | Full accounts made up to 30 November 2004 |
| 1 October 2004 | Full accounts made up to 30 November 2003 |
| 1 October 2004 | Return made up to 30/08/04; full list of members |
| 1 October 2004 | Return made up to 30/08/04; full list of members |
| 1 October 2004 | Full accounts made up to 30 November 2003 |
| 30 September 2003 | Return made up to 30/08/03; full list of members |
| 30 September 2003 | Return made up to 30/08/03; full list of members |
| 13 April 2003 | Full accounts made up to 30 November 2002 |
| 13 April 2003 | Full accounts made up to 30 November 2002 |
| 10 October 2002 | Return made up to 30/08/02; full list of members |
| 10 October 2002 | Return made up to 30/08/02; full list of members |
| 27 September 2002 | Full accounts made up to 30 November 2001 |
| 27 September 2002 | Full accounts made up to 30 November 2001 |
| 7 September 2001 | Return made up to 30/08/01; full list of members |
| 7 September 2001 | Return made up to 30/08/01; full list of members |
| 29 August 2001 | Full accounts made up to 30 November 2000 |
| 29 August 2001 | Full accounts made up to 30 November 2000 |
| 3 October 2000 | Full accounts made up to 30 November 1999 |
| 3 October 2000 | Full accounts made up to 30 November 1999 |
| 8 September 2000 | Return made up to 30/08/00; full list of members |
| 8 September 2000 | Return made up to 30/08/00; full list of members |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 |
| 10 September 1999 | Return made up to 30/08/99; no change of members |
| 10 September 1999 | Return made up to 30/08/99; no change of members |
| 2 July 1998 | Full accounts made up to 30 November 1997 |
| 2 July 1998 | Full accounts made up to 30 November 1997 |
| 23 September 1997 | Return made up to 30/08/97; full list of members |
| 23 September 1997 | Return made up to 30/08/97; full list of members |
| 29 June 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 |
| 29 June 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 |
| 19 September 1996 | New secretary appointed;new director appointed |
| 19 September 1996 | Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
| 19 September 1996 | Secretary resigned |
| 19 September 1996 | New secretary appointed;new director appointed |
| 19 September 1996 | Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
| 19 September 1996 | New director appointed |
| 19 September 1996 | Secretary resigned |
| 19 September 1996 | Director resigned |
| 19 September 1996 | Director resigned |
| 19 September 1996 | New director appointed |
| 30 August 1996 | Incorporation |
| 30 August 1996 | Incorporation |
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