Total Documents | 182 |
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Total Pages | 668 |
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14 August 2020 | Micro company accounts made up to 31 March 2020 |
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23 June 2020 | Termination of appointment of David Thomas Howell as a director on 21 June 2020 |
23 June 2020 | Appointment of Mr David Thomas Howell as a director on 23 March 2020 |
23 June 2020 | Appointment of Mr David Thomas Howell as a director on 21 June 2020 |
23 June 2020 | Termination of appointment of David Howell as a secretary on 23 March 2020 |
23 June 2020 | Registered office address changed from C/O David Howell Pfl Company Secretary 39 Castell Coch View Tongwynlais Cardiff CF15 7LA Wales to 39 David Howell Piper Flight Ltd, 39 Castell Coch View Tongwynlais Cardiff CF15 7LA on 23 June 2020 |
29 March 2020 | Termination of appointment of Alun Hughes as a director on 23 March 2020 |
29 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
19 March 2020 | Appointment of Mr Alun Hughes as a director on 19 March 2020 |
19 March 2020 | Termination of appointment of Clinton Budd as a director on 19 March 2020 |
5 October 2019 | Micro company accounts made up to 31 March 2019 |
27 April 2019 | Confirmation statement made on 8 March 2019 with updates |
29 October 2018 | Micro company accounts made up to 31 March 2018 |
8 March 2018 | Confirmation statement made on 8 March 2018 with updates |
17 October 2017 | Micro company accounts made up to 31 March 2017 |
17 October 2017 | Micro company accounts made up to 31 March 2017 |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates |
21 September 2016 | Micro company accounts made up to 31 March 2016 |
21 September 2016 | Micro company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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27 November 2015 | Micro company accounts made up to 31 March 2015 |
27 November 2015 | Micro company accounts made up to 31 March 2015 |
19 October 2015 | Registered office address changed from C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN Wales to C/O David Howell Pfl Company Secretary 39 Castell Coch View Tongwynlais Cardiff CF15 7LA on 19 October 2015 |
19 October 2015 | Appointment of Mr David Howell as a secretary on 13 October 2015 |
19 October 2015 | Registered office address changed from C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN Wales to C/O David Howell Pfl Company Secretary 39 Castell Coch View Tongwynlais Cardiff CF15 7LA on 19 October 2015 |
19 October 2015 | Termination of appointment of Ian Smith as a secretary on 13 October 2015 |
19 October 2015 | Appointment of Mr David Howell as a secretary on 13 October 2015 |
19 October 2015 | Termination of appointment of Ian Smith as a secretary on 13 October 2015 |
27 July 2015 | Termination of appointment of Edmour Alun Bessette as a director on 27 July 2015 |
27 July 2015 | Termination of appointment of Edmour Alun Bessette as a director on 27 July 2015 |
2 July 2015 | Appointment of Mr Ian Smith as a secretary on 1 July 2015 |
2 July 2015 | Appointment of Mr Ian Smith as a secretary on 1 July 2015 |
2 July 2015 | Appointment of Mr Ian Smith as a secretary on 1 July 2015 |
1 July 2015 | Registered office address changed from 19 Northlands Park Bishopston Swansea SA3 3JW to C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN on 1 July 2015 |
1 July 2015 | Termination of appointment of Ronald Anthony Marno as a secretary on 1 July 2015 |
1 July 2015 | Termination of appointment of Ronald Anthony Marno as a secretary on 1 July 2015 |
1 July 2015 | Registered office address changed from 19 Northlands Park Bishopston Swansea SA3 3JW to C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN on 1 July 2015 |
1 July 2015 | Registered office address changed from 19 Northlands Park Bishopston Swansea SA3 3JW to C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN on 1 July 2015 |
1 July 2015 | Termination of appointment of Ronald Anthony Marno as a secretary on 1 July 2015 |
13 April 2015 | Termination of appointment of Norman Edward Waite as a director on 11 April 2015 |
13 April 2015 | Termination of appointment of Norman Edward Waite as a director on 11 April 2015 |
31 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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1 December 2014 | Micro company accounts made up to 31 March 2014 |
1 December 2014 | Micro company accounts made up to 31 March 2014 |
22 September 2014 | Termination of appointment of Ronald Anthony Marno as a director on 21 September 2014 |
22 September 2014 | Termination of appointment of Ronald Anthony Marno as a director on 21 September 2014 |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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15 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
10 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
10 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
26 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
12 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
12 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 March 2010 | Director's details changed for Edmour Alun Bessette on 8 March 2010 |
8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
8 March 2010 | Director's details changed for Norman Edward Waite on 8 March 2010 |
8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
8 March 2010 | Director's details changed for Norman Edward Waite on 8 March 2010 |
8 March 2010 | Director's details changed for Ronald Anthony Marno on 8 March 2010 |
8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
8 March 2010 | Director's details changed for Norman Edward Waite on 8 March 2010 |
8 March 2010 | Director's details changed for Ronald Anthony Marno on 8 March 2010 |
8 March 2010 | Director's details changed for Edmour Alun Bessette on 8 March 2010 |
8 March 2010 | Director's details changed for Edmour Alun Bessette on 8 March 2010 |
8 March 2010 | Director's details changed for Ronald Anthony Marno on 8 March 2010 |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Ad 28/06/09\gbp si 10@1=10\gbp ic 60/70\ |
14 August 2009 | Ad 28/06/09\gbp si 10@1=10\gbp ic 60/70\ |
11 March 2009 | Return made up to 10/03/09; full list of members |
11 March 2009 | Return made up to 10/03/09; full list of members |
20 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
20 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 June 2008 | Return made up to 10/03/08; full list of members |
30 June 2008 | Return made up to 10/03/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
5 October 2007 | Registered office changed on 05/10/07 from: cefn ydfa pontarsais carmarthen SA32 7DU |
5 October 2007 | Registered office changed on 05/10/07 from: cefn ydfa pontarsais carmarthen SA32 7DU |
22 March 2007 | Return made up to 10/03/07; full list of members |
22 March 2007 | Return made up to 10/03/07; full list of members |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
17 January 2007 | Registered office changed on 17/01/07 from: 1 clare street manselton swansea west glamorgan SA5 9PG |
17 January 2007 | Registered office changed on 17/01/07 from: 1 clare street manselton swansea west glamorgan SA5 9PG |
29 August 2006 | Return made up to 10/03/06; full list of members |
29 August 2006 | Return made up to 10/03/06; full list of members |
19 January 2006 | Registered office changed on 19/01/06 from: 9 court road bridgend mid glamorgan CF31 1BE |
19 January 2006 | Registered office changed on 19/01/06 from: 9 court road bridgend mid glamorgan CF31 1BE |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
31 August 2005 | New director appointed |
31 August 2005 | New director appointed |
8 June 2005 | New secretary appointed |
8 June 2005 | New secretary appointed |
6 June 2005 | Director resigned |
6 June 2005 | Secretary resigned |
6 June 2005 | Director resigned |
6 June 2005 | Secretary resigned |
12 May 2005 | Return made up to 10/03/05; full list of members |
12 May 2005 | Return made up to 10/03/05; full list of members |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 June 2004 | New director appointed |
16 June 2004 | New director appointed |
19 March 2004 | Return made up to 10/03/04; full list of members |
19 March 2004 | Return made up to 10/03/04; full list of members |
8 October 2003 | New secretary appointed |
8 October 2003 | Secretary resigned;director resigned |
8 October 2003 | New secretary appointed |
8 October 2003 | Secretary resigned;director resigned |
22 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
22 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
14 March 2003 | Return made up to 10/03/03; full list of members |
14 March 2003 | Return made up to 10/03/03; full list of members |
5 December 2002 | Director resigned |
5 December 2002 | Director resigned |
24 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
24 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
13 March 2002 | Return made up to 10/03/02; full list of members
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13 March 2002 | Return made up to 10/03/02; full list of members
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19 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
19 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
22 March 2001 | Return made up to 10/03/01; full list of members |
22 March 2001 | Return made up to 10/03/01; full list of members |
20 December 2000 | Accounts for a small company made up to 31 March 2000 |
20 December 2000 | Accounts for a small company made up to 31 March 2000 |
29 March 2000 | Return made up to 10/03/00; full list of members
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29 March 2000 | Return made up to 10/03/00; full list of members
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2 November 1999 | Director resigned |
2 November 1999 | New director appointed |
2 November 1999 | New director appointed |
2 November 1999 | Director resigned |
2 June 1999 | Accounts for a small company made up to 31 March 1999 |
2 June 1999 | Accounts for a small company made up to 31 March 1999 |
22 March 1999 | Return made up to 10/03/99; no change of members |
22 March 1999 | Return made up to 10/03/99; no change of members |
11 August 1998 | Accounts for a small company made up to 31 March 1998 |
11 August 1998 | Accounts for a small company made up to 31 March 1998 |
25 March 1998 | Ad 08/03/98--------- £ si 10@1 |
25 March 1998 | Ad 08/03/98--------- £ si 10@1 |
18 March 1998 | New director appointed |
18 March 1998 | New director appointed |
16 March 1998 | Return made up to 10/03/98; full list of members |
16 March 1998 | Return made up to 10/03/98; full list of members |
29 July 1997 | Ad 29/04/97--------- £ si 10@1=10 £ ic 40/50 |
29 July 1997 | Ad 29/04/97--------- £ si 10@1=10 £ ic 40/50 |
19 May 1997 | Ad 29/04/97--------- £ si 39@1=39 £ ic 1/40 |
19 May 1997 | Ad 29/04/97--------- £ si 39@1=39 £ ic 1/40 |
1 May 1997 | New director appointed |
1 May 1997 | New director appointed |
1 May 1997 | New director appointed |
1 May 1997 | New director appointed |
18 March 1997 | New director appointed |
18 March 1997 | Registered office changed on 18/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX |
18 March 1997 | Secretary resigned |
18 March 1997 | Secretary resigned |
18 March 1997 | New secretary appointed;new director appointed |
18 March 1997 | Director resigned |
18 March 1997 | New secretary appointed;new director appointed |
18 March 1997 | Registered office changed on 18/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX |
18 March 1997 | Director resigned |
18 March 1997 | New director appointed |
10 March 1997 | Incorporation |
10 March 1997 | Incorporation |