Total Documents | 173 |
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Total Pages | 849 |
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29 January 2024 | Confirmation statement made on 28 January 2024 with updates |
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25 July 2023 | Accounts for a small company made up to 31 December 2022 |
1 February 2023 | Confirmation statement made on 28 January 2023 with no updates |
7 December 2022 | Change of details for Mr Keith John Harris as a person with significant control on 7 December 2022 |
30 November 2022 | Notification of Lynne Harris as a person with significant control on 29 November 2022 |
29 November 2022 | Change of details for Mr Keith John Harris as a person with significant control on 29 November 2022 |
5 August 2022 | Accounts for a small company made up to 31 December 2021 |
28 January 2022 | Confirmation statement made on 28 January 2022 with no updates |
13 September 2021 | Accounts for a small company made up to 31 December 2020 |
22 February 2021 | Confirmation statement made on 28 January 2021 with no updates |
2 November 2020 | Registered office address changed from Nine Mile Point Industrial Estate Crosskeys Gwent NP11 7HZ to Unit 29 Nine Mile Point Industrial Estate Crosskeys Newport NP11 7HZ on 2 November 2020 |
21 April 2020 | Accounts for a small company made up to 31 December 2019 |
3 February 2020 | Confirmation statement made on 28 January 2020 with updates |
14 May 2019 | Accounts for a small company made up to 31 December 2018 |
8 February 2019 | Confirmation statement made on 28 January 2019 with updates |
27 April 2018 | Accounts for a small company made up to 31 December 2017 |
31 January 2018 | Confirmation statement made on 28 January 2018 with no updates |
18 July 2017 | Accounts for a small company made up to 31 December 2016 |
18 July 2017 | Accounts for a small company made up to 31 December 2016 |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates |
5 July 2016 | Accounts for a small company made up to 31 December 2015 |
5 July 2016 | Accounts for a small company made up to 31 December 2015 |
3 March 2016 | Purchase of own shares. |
3 March 2016 | Cancellation of shares. Statement of capital on 10 February 2016
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3 March 2016 | Purchase of own shares. |
3 March 2016 | Cancellation of shares. Statement of capital on 10 February 2016
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1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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21 July 2015 | Auditor's resignation |
21 July 2015 | Auditor's resignation |
29 June 2015 | Accounts for a small company made up to 31 December 2014 |
29 June 2015 | Accounts for a small company made up to 31 December 2014 |
25 June 2015 | Auditor's resignation |
25 June 2015 | Auditor's resignation |
27 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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8 July 2014 | Accounts for a small company made up to 31 December 2013 |
8 July 2014 | Accounts for a small company made up to 31 December 2013 |
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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5 July 2013 | Accounts for a small company made up to 31 December 2012 |
5 July 2013 | Accounts for a small company made up to 31 December 2012 |
31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
1 October 2012 | Accounts for a small company made up to 31 December 2011 |
1 October 2012 | Accounts for a small company made up to 31 December 2011 |
6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
1 July 2011 | Accounts for a small company made up to 31 December 2010 |
1 July 2011 | Accounts for a small company made up to 31 December 2010 |
9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
6 July 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
1 June 2010 | Accounts for a small company made up to 31 December 2009 |
1 June 2010 | Accounts for a small company made up to 31 December 2009 |
23 February 2010 | Secretary's details changed for Richard James Boyle on 28 January 2010 |
23 February 2010 | Director's details changed for Richard James Boyle on 28 January 2010 |
23 February 2010 | Director's details changed for Antony John Hudson on 28 January 2010 |
23 February 2010 | Director's details changed for Antony John Hudson on 28 January 2010 |
23 February 2010 | Director's details changed for Henry Christopher Haeffner on 28 January 2010 |
23 February 2010 | Director's details changed for Mr Keith John Harris on 28 January 2010 |
23 February 2010 | Director's details changed for Henry Christopher Haeffner on 28 January 2010 |
23 February 2010 | Director's details changed for Mr Keith John Harris on 28 January 2010 |
23 February 2010 | Director's details changed for Richard James Boyle on 28 January 2010 |
23 February 2010 | Secretary's details changed for Richard James Boyle on 28 January 2010 |
20 September 2009 | Accounts for a small company made up to 31 December 2008 |
20 September 2009 | Accounts for a small company made up to 31 December 2008 |
24 March 2009 | Return made up to 28/01/09; full list of members |
24 March 2009 | Return made up to 28/01/09; full list of members |
4 November 2008 | Return made up to 28/01/08; full list of members |
4 November 2008 | Return made up to 28/01/08; full list of members |
13 October 2008 | Accounts for a small company made up to 31 December 2007 |
13 October 2008 | Accounts for a small company made up to 31 December 2007 |
1 August 2008 | Particulars of a mortgage or charge / charge no: 4 |
1 August 2008 | Particulars of a mortgage or charge / charge no: 4 |
22 April 2008 | Director appointed antony john hudson |
22 April 2008 | Director appointed henry christopher haeffner |
22 April 2008 | Director appointed henry christopher haeffner |
22 April 2008 | Director appointed antony john hudson |
16 January 2008 | Accounts for a small company made up to 31 December 2006 |
16 January 2008 | Accounts for a small company made up to 31 December 2006 |
16 November 2007 | Return made up to 28/01/07; full list of members
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16 November 2007 | Return made up to 28/01/07; full list of members
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1 December 2006 | Accounts for a small company made up to 31 December 2005 |
1 December 2006 | Accounts for a small company made up to 31 December 2005 |
10 October 2006 | Resolutions
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10 October 2006 | Resolutions
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28 September 2006 | Director resigned |
28 September 2006 | £ ic 31010/17510 08/09/06 £ sr 13500@1=13500 |
28 September 2006 | Director resigned |
28 September 2006 | £ ic 31010/17510 08/09/06 £ sr 13500@1=13500 |
17 May 2006 | Return made up to 28/01/06; full list of members |
17 May 2006 | Return made up to 28/01/06; full list of members |
19 September 2005 | Accounts for a small company made up to 31 December 2004 |
19 September 2005 | Accounts for a small company made up to 31 December 2004 |
2 June 2005 | Return made up to 28/01/05; full list of members |
2 June 2005 | Return made up to 28/01/05; full list of members |
16 April 2005 | Particulars of mortgage/charge |
16 April 2005 | Particulars of mortgage/charge |
16 February 2005 | Particulars of mortgage/charge |
16 February 2005 | Particulars of mortgage/charge |
14 September 2004 | Full accounts made up to 31 December 2003 |
14 September 2004 | Full accounts made up to 31 December 2003 |
22 July 2004 | Return made up to 28/01/04; full list of members
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22 July 2004 | Return made up to 28/01/04; full list of members
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16 June 2003 | Return made up to 28/01/03; full list of members |
16 June 2003 | Return made up to 28/01/03; full list of members |
16 June 2003 | Accounts for a small company made up to 31 December 2002 |
16 June 2003 | Accounts for a small company made up to 31 December 2002 |
7 June 2003 | Ad 27/05/03--------- £ si 900@1=900 £ ic 30110/31010 |
7 June 2003 | Resolutions
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7 June 2003 | Ad 27/05/03--------- £ si 900@1=900 £ ic 30110/31010 |
7 June 2003 | Resolutions
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13 November 2002 | Ad 01/10/02-31/10/02 £ si 10@1=10 £ ic 30100/30110 |
13 November 2002 | Ad 01/10/02-31/10/02 £ si 10@1=10 £ ic 30100/30110 |
23 October 2002 | Resolutions
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23 October 2002 | Nc inc already adjusted 10/10/02 |
23 October 2002 | Nc inc already adjusted 10/10/02 |
23 October 2002 | Resolutions
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10 May 2002 | Accounts for a small company made up to 31 December 2001 |
10 May 2002 | Accounts for a small company made up to 31 December 2001 |
2 April 2002 | Return made up to 28/01/02; full list of members |
2 April 2002 | Return made up to 28/01/02; full list of members |
1 May 2001 | Accounts for a small company made up to 31 December 2000 |
1 May 2001 | Accounts for a small company made up to 31 December 2000 |
15 March 2001 | Return made up to 28/01/01; full list of members |
15 March 2001 | Return made up to 28/01/01; full list of members |
5 January 2001 | Ad 14/12/00--------- £ si [email protected]=100 £ ic 30000/30100 |
5 January 2001 | Resolutions
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5 January 2001 | Resolutions
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5 January 2001 | Nc inc already adjusted 14/12/00 |
5 January 2001 | Nc inc already adjusted 14/12/00 |
5 January 2001 | Ad 14/12/00--------- £ si [email protected]=100 £ ic 30000/30100 |
15 September 2000 | Particulars of mortgage/charge |
15 September 2000 | Particulars of mortgage/charge |
2 June 2000 | New director appointed |
2 June 2000 | New director appointed |
20 March 2000 | Accounts for a small company made up to 31 December 1999 |
20 March 2000 | Accounts for a small company made up to 31 December 1999 |
29 January 2000 | Return made up to 28/01/00; full list of members |
29 January 2000 | Return made up to 28/01/00; full list of members |
17 February 1999 | Accounts for a small company made up to 31 December 1998 |
17 February 1999 | Accounts for a small company made up to 31 December 1998 |
4 February 1999 | Return made up to 28/01/99; full list of members |
4 February 1999 | Return made up to 28/01/99; full list of members |
6 March 1998 | Resolutions
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6 March 1998 | Resolutions
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6 March 1998 | Nc inc already adjusted 02/02/98 |
6 March 1998 | Nc inc already adjusted 02/02/98 |
2 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 |
2 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 |
20 February 1998 | Ad 13/02/98--------- £ si 29998@1=29998 £ ic 2/30000 |
20 February 1998 | Nc inc already adjusted 13/02/98 |
20 February 1998 | Ad 13/02/98--------- £ si 29998@1=29998 £ ic 2/30000 |
20 February 1998 | Resolutions
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20 February 1998 | Resolutions
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20 February 1998 | Nc inc already adjusted 13/02/98 |
4 February 1998 | Director resigned |
4 February 1998 | Registered office changed on 04/02/98 from: crwys house 33 crwys road cardiff CF2 4YF |
4 February 1998 | New secretary appointed;new director appointed |
4 February 1998 | New director appointed |
4 February 1998 | Registered office changed on 04/02/98 from: crwys house 33 crwys road cardiff CF2 4YF |
4 February 1998 | Director resigned |
4 February 1998 | Secretary resigned;director resigned |
4 February 1998 | New secretary appointed;new director appointed |
4 February 1998 | New director appointed |
4 February 1998 | Secretary resigned;director resigned |
28 January 1998 | Incorporation |
28 January 1998 | Incorporation |