Total Documents | 107 |
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Total Pages | 473 |
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30 June 2023 | Micro company accounts made up to 30 September 2022 |
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16 May 2023 | Confirmation statement made on 13 May 2023 with no updates |
30 June 2022 | Micro company accounts made up to 30 September 2021 |
13 May 2022 | Confirmation statement made on 13 May 2022 with updates |
13 May 2022 | Termination of appointment of Philip Lawrence as a director on 30 June 2021 |
13 May 2022 | Notification of Billy Kent as a person with significant control on 30 June 2021 |
13 May 2022 | Appointment of Mr Billy Raymond Thomas Kent as a director on 30 June 2021 |
13 May 2022 | Cessation of Philip Lawrence as a person with significant control on 30 June 2021 |
29 June 2021 | Micro company accounts made up to 30 September 2020 |
14 June 2021 | Confirmation statement made on 14 June 2021 with updates |
1 September 2020 | Termination of appointment of John Henry Schultz as a secretary on 24 August 2020 |
1 September 2020 | Current accounting period extended from 30 June 2020 to 30 September 2020 |
31 August 2020 | Resolutions
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15 June 2020 | Confirmation statement made on 14 June 2020 with updates |
17 March 2020 | Micro company accounts made up to 30 June 2019 |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates |
26 March 2019 | Micro company accounts made up to 30 June 2018 |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates |
26 March 2018 | Micro company accounts made up to 30 June 2017 |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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2 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
2 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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26 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
6 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
6 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
25 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
25 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
4 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
13 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
13 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
15 June 2009 | Return made up to 14/06/09; full list of members |
15 June 2009 | Return made up to 14/06/09; full list of members |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
10 December 2008 | Return made up to 14/06/08; no change of members |
10 December 2008 | Return made up to 14/06/08; no change of members |
22 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
22 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
6 September 2007 | Return made up to 14/06/07; no change of members |
6 September 2007 | Return made up to 14/06/07; no change of members |
15 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
15 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
22 June 2006 | Return made up to 14/06/06; full list of members |
22 June 2006 | Return made up to 14/06/06; full list of members |
22 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
22 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
1 August 2005 | Return made up to 14/06/05; full list of members |
1 August 2005 | Return made up to 14/06/05; full list of members |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
7 June 2004 | Return made up to 14/06/04; full list of members |
7 June 2004 | Return made up to 14/06/04; full list of members |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 |
8 October 2003 | New secretary appointed |
8 October 2003 | New secretary appointed |
8 October 2003 | Secretary resigned |
8 October 2003 | Secretary resigned |
26 June 2003 | Return made up to 14/06/03; full list of members |
26 June 2003 | Return made up to 14/06/03; full list of members |
1 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
1 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
10 July 2002 | Return made up to 14/06/02; full list of members
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10 July 2002 | Return made up to 14/06/02; full list of members
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2 May 2002 | Return made up to 14/06/01; full list of members |
2 May 2002 | Return made up to 14/06/01; full list of members |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
9 April 2001 | Director's particulars changed |
9 April 2001 | Accounts for a dormant company made up to 30 June 2000 |
9 April 2001 | Director's particulars changed |
9 April 2001 | Accounts for a dormant company made up to 30 June 2000 |
11 August 2000 | Return made up to 14/06/00; full list of members
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11 August 2000 | Return made up to 14/06/00; full list of members
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5 July 2000 | Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
5 July 2000 | New director appointed |
5 July 2000 | New director appointed |
5 July 2000 | Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
5 July 2000 | New secretary appointed |
5 July 2000 | New secretary appointed |
1 February 2000 | Secretary resigned;director resigned |
1 February 2000 | Secretary resigned;director resigned |
1 February 2000 | Director resigned |
1 February 2000 | Director resigned |
14 June 1999 | Incorporation |
14 June 1999 | Incorporation |