Total Documents | 76 |
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Total Pages | 319 |
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14 March 2017 | Confirmation statement made on 28 February 2017 with updates |
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28 June 2016 | Total exemption small company accounts made up to 30 April 2016 |
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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27 January 2016 | Director's details changed for Mr Richard Leighton Hayward on 3 December 2015 |
27 January 2016 | Director's details changed for Karen Maxine Athay on 3 December 2015 |
28 July 2015 | Memorandum and Articles of Association |
28 July 2015 | Resolutions
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15 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
4 July 2015 | Registration of charge 035341370005, created on 30 June 2015 |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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11 December 2014 | Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014 |
8 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
14 April 2014 | Registered office address changed from Former Castleton Baptist Chape Newport Road Castleton Cardiff CF3 4AY on 14 April 2014 |
14 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 January 2014 | Termination of appointment of Nicola Crickmore as a secretary |
18 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
18 March 2013 | Termination of appointment of Paul Redfern as a secretary |
18 March 2013 | Appointment of Ms Nicola Jane Crickmore as a secretary |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
30 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
16 March 2010 | Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 16 March 2010 |
16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
15 March 2010 | Director's details changed for Karen Maxine Athay on 28 February 2010 |
10 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
10 March 2009 | Return made up to 28/02/09; full list of members |
9 March 2009 | Registered office changed on 09/03/2009 from former castleton baptist chapel newport road castleton cardiff CF3 2UR |
9 March 2009 | Location of register of members |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
10 April 2008 | Return made up to 28/02/08; full list of members |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
13 December 2007 | Registered office changed on 13/12/07 from: 40 welbeck street london W1G 8LN |
14 March 2007 | Director's particulars changed |
14 March 2007 | Return made up to 28/02/07; full list of members |
14 March 2007 | Director's particulars changed |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
30 March 2006 | Return made up to 23/03/06; full list of members
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2 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
17 March 2005 | Return made up to 24/03/05; full list of members
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1 March 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
13 January 2005 | New director appointed |
17 August 2004 | Total exemption small company accounts made up to 31 March 2003 |
16 July 2004 | Declaration of satisfaction of mortgage/charge |
16 July 2004 | Declaration of satisfaction of mortgage/charge |
16 July 2004 | Declaration of satisfaction of mortgage/charge |
16 July 2004 | Declaration of satisfaction of mortgage/charge |
14 July 2004 | Return made up to 24/03/03; full list of members; amend |
14 July 2004 | Return made up to 24/03/04; full list of members |
12 July 2004 | Director resigned |
12 July 2004 | New secretary appointed |
12 July 2004 | Registered office changed on 12/07/04 from: 4 king square bridgwater somerset TA6 3YF |
12 July 2004 | Secretary resigned |
12 July 2004 | New director appointed |
5 June 2003 | Return made up to 24/03/03; full list of members |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
1 May 2002 | Total exemption full accounts made up to 31 March 2001 |
24 April 2002 | Return made up to 24/03/02; full list of members |
10 April 2001 | Return made up to 24/03/01; full list of members
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30 January 2001 | Accounts for a small company made up to 31 March 2000 |
1 December 2000 | Particulars of mortgage/charge |
1 December 2000 | Particulars of mortgage/charge |
1 December 2000 | Particulars of mortgage/charge |
30 November 2000 | New secretary appointed |
17 November 2000 | Secretary resigned |
4 April 2000 | Return made up to 24/03/00; full list of members |
31 January 2000 | Accounts for a small company made up to 31 March 1999 |
11 November 1999 | Particulars of mortgage/charge |
5 July 1999 | Return made up to 24/03/99; full list of members |
13 May 1999 | Ad 06/04/98--------- £ si 998@1=998 £ ic 2/1000 |
12 May 1998 | New director appointed |
12 May 1998 | New secretary appointed |
24 March 1998 | Incorporation |