Total Documents | 161 |
---|
Total Pages | 1,174 |
---|
19 October 2023 | Registered office address changed from Irg Pontypridd Treforest Industrial Estate Pontypridd CF37 5TF Wales to Irg Cardiff Whittle Road Cardiff CF11 8AT on 19 October 2023 |
---|---|
29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
26 July 2023 | Appointment of Mr Daniel Lewis as a director on 10 July 2023 |
21 July 2023 | Appointment of Mr Daniel Lewis as a secretary on 10 July 2023 |
8 June 2023 | Confirmation statement made on 8 June 2023 with updates |
31 May 2023 | Termination of appointment of Philip James Dawson as a director on 31 May 2023 |
14 March 2023 | Compulsory strike-off action has been discontinued |
13 March 2023 | Full accounts made up to 31 December 2021 |
7 March 2023 | First Gazette notice for compulsory strike-off |
15 June 2022 | Confirmation statement made on 17 May 2022 with no updates |
30 December 2021 | Registration of charge 037714330009, created on 23 December 2021 |
29 September 2021 | Full accounts made up to 31 December 2020 |
17 June 2021 | Confirmation statement made on 17 May 2021 with no updates |
17 June 2021 | Director's details changed for Mr Lee Martyn John Wallbank on 5 June 2021 |
17 June 2021 | Director's details changed for Mr Daniel James Lewis on 5 June 2021 |
9 April 2021 | Registration of charge 037714330008, created on 30 March 2021 |
29 June 2020 | Confirmation statement made on 17 May 2020 with updates |
23 June 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 |
23 June 2020 | Registered office address changed from Fix Auto Cardiff Whittle Road Cardiff CF11 8AT to Irg Pontypridd Treforest Industrial Estate Pontypridd CF37 5TF on 23 June 2020 |
7 February 2020 | Registration of charge 037714330007, created on 31 January 2020 |
6 February 2020 | Satisfaction of charge 037714330006 in full |
6 February 2020 | Satisfaction of charge 037714330005 in full |
6 February 2020 | Satisfaction of charge 1 in full |
6 February 2020 | Satisfaction of charge 3 in full |
5 February 2020 | Termination of appointment of Dale Ashley Peart as a director on 31 January 2020 |
5 February 2020 | Termination of appointment of Janet Norma Peart as a secretary on 31 January 2020 |
5 February 2020 | Appointment of Lee Martyn John Wallbank as a director on 31 January 2020 |
5 February 2020 | Appointment of Daniel James Lewis as a director on 31 January 2020 |
5 February 2020 | Termination of appointment of Stephen Ronald Peart as a director on 31 January 2020 |
5 February 2020 | Appointment of Philip James Dawson as a director on 31 January 2020 |
5 February 2020 | Appointment of Joseph Alexander Moore as a director on 31 January 2020 |
10 January 2020 | Cessation of Sdn Property Limited as a person with significant control on 16 December 2019 |
20 December 2019 | Resolutions
|
19 December 2019 | Notification of Sdn Property Limited as a person with significant control on 16 December 2019 |
19 December 2019 | Notification of Irg Group Limited as a person with significant control on 16 December 2019 |
19 December 2019 | Cessation of Stephen Ronald Peart as a person with significant control on 16 December 2019 |
7 October 2019 | Full accounts made up to 31 July 2019 |
20 June 2019 | Confirmation statement made on 17 May 2019 with no updates |
2 May 2019 | Full accounts made up to 31 July 2018 |
16 June 2018 | Registration of charge 037714330006, created on 5 June 2018 |
30 May 2018 | Confirmation statement made on 17 May 2018 with no updates |
3 May 2018 | Accounts for a small company made up to 31 July 2017 |
25 May 2017 | Confirmation statement made on 17 May 2017 with updates |
25 May 2017 | Confirmation statement made on 17 May 2017 with updates |
8 May 2017 | Accounts for a small company made up to 31 July 2016 |
8 May 2017 | Accounts for a small company made up to 31 July 2016 |
22 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
22 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
8 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
8 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
2 February 2016 | Registration of charge 037714330005, created on 29 January 2016 |
2 February 2016 | Registration of charge 037714330005, created on 29 January 2016 |
29 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
12 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
12 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
14 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
7 July 2014 | Total exemption small company accounts made up to 31 July 2013 |
7 July 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
6 July 2013 | Satisfaction of charge 4 in full |
6 July 2013 | Satisfaction of charge 4 in full |
6 July 2013 | Satisfaction of charge 2 in full |
6 July 2013 | Satisfaction of charge 2 in full |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
5 November 2012 | Appointment of Mr Dale Ashley Peart as a director |
5 November 2012 | Appointment of Mr Dale Ashley Peart as a director |
25 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
14 May 2012 | Termination of appointment of Dale Peart as a director |
14 May 2012 | Termination of appointment of Dale Peart as a director |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
7 July 2011 | Director's details changed for Dale Ashley Peart on 1 June 2011 |
7 July 2011 | Director's details changed for Dale Ashley Peart on 1 June 2011 |
7 July 2011 | Director's details changed for Dale Ashley Peart on 1 June 2011 |
7 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
25 September 2010 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 25 September 2010 |
25 September 2010 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 25 September 2010 |
30 June 2010 | Amended accounts made up to 31 July 2009 |
30 June 2010 | Amended accounts made up to 31 July 2009 |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
26 May 2009 | Return made up to 17/05/09; full list of members |
26 May 2009 | Return made up to 17/05/09; full list of members |
19 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
19 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
28 November 2008 | Particulars of a mortgage or charge / charge no: 4 |
28 November 2008 | Particulars of a mortgage or charge / charge no: 4 |
15 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
15 July 2008 | Particulars of a mortgage or charge / charge no: 3 |
15 July 2008 | Particulars of a mortgage or charge / charge no: 3 |
15 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
4 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
4 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
27 May 2008 | Return made up to 17/05/08; full list of members |
27 May 2008 | Return made up to 17/05/08; full list of members |
9 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
9 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
5 July 2007 | Total exemption small company accounts made up to 31 July 2006 |
5 July 2007 | Total exemption small company accounts made up to 31 July 2006 |
16 June 2007 | Return made up to 17/05/07; full list of members |
16 June 2007 | Return made up to 17/05/07; full list of members |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 |
2 June 2006 | Registered office changed on 02/06/06 from: 2 bryn aur coed y cwm pontypridd mid glamorgan CF37 3JE |
2 June 2006 | Registered office changed on 02/06/06 from: 2 bryn aur coed y cwm pontypridd mid glamorgan CF37 3JE |
16 May 2006 | Return made up to 17/05/06; full list of members |
16 May 2006 | Return made up to 17/05/06; full list of members |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
13 May 2005 | Return made up to 17/05/05; full list of members |
13 May 2005 | Return made up to 17/05/05; full list of members |
1 February 2005 | New director appointed |
1 February 2005 | New director appointed |
26 May 2004 | Return made up to 17/05/04; full list of members |
26 May 2004 | Return made up to 17/05/04; full list of members |
21 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
21 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
30 July 2003 | Total exemption small company accounts made up to 31 July 2002 |
30 July 2003 | Total exemption small company accounts made up to 31 July 2002 |
10 June 2003 | Return made up to 17/05/03; full list of members |
10 June 2003 | Return made up to 17/05/03; full list of members |
6 August 2002 | Total exemption small company accounts made up to 31 July 2001 |
6 August 2002 | Total exemption small company accounts made up to 31 July 2001 |
29 July 2002 | Return made up to 17/05/02; full list of members |
29 July 2002 | Return made up to 17/05/02; full list of members |
4 September 2001 | Total exemption small company accounts made up to 31 July 2000 |
4 September 2001 | Total exemption small company accounts made up to 31 July 2000 |
6 July 2001 | Return made up to 17/05/01; full list of members
|
6 July 2001 | Return made up to 17/05/01; full list of members
|
4 January 2001 | Accounting reference date shortened from 31/12/00 to 31/07/00 |
4 January 2001 | Accounting reference date shortened from 31/12/00 to 31/07/00 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
2 June 2000 | Return made up to 17/05/00; full list of members |
2 June 2000 | Return made up to 17/05/00; full list of members |
23 June 1999 | Ad 31/05/99--------- £ si 51@1=51 £ ic 1/52 |
23 June 1999 | Ad 31/05/99--------- £ si 51@1=51 £ ic 1/52 |
23 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
23 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
27 May 1999 | New secretary appointed |
27 May 1999 | New director appointed |
27 May 1999 | Secretary resigned |
27 May 1999 | Director resigned |
27 May 1999 | Registered office changed on 27/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
27 May 1999 | New director appointed |
27 May 1999 | Secretary resigned |
27 May 1999 | Registered office changed on 27/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
27 May 1999 | Director resigned |
27 May 1999 | New secretary appointed |
17 May 1999 | Incorporation |
17 May 1999 | Incorporation |