Total Documents | 136 |
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Total Pages | 787 |
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5 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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6 June 2023 | Confirmation statement made on 6 June 2023 with updates |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
27 July 2022 | Confirmation statement made on 24 June 2022 with no updates |
10 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
1 July 2021 | Confirmation statement made on 24 June 2021 with no updates |
24 June 2020 | Confirmation statement made on 24 June 2020 with no updates |
22 June 2020 | Accounts for a small company made up to 31 December 2019 |
25 July 2019 | Accounts for a small company made up to 31 December 2018 |
5 July 2019 | Confirmation statement made on 24 June 2019 with no updates |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates |
25 June 2018 | Termination of appointment of Anthony Barber as a director on 15 June 2018 |
5 April 2018 | Accounts for a small company made up to 31 December 2017 |
27 June 2017 | Notification of Wanzl Limited as a person with significant control on 6 April 2016 |
27 June 2017 | Confirmation statement made on 24 June 2017 with no updates |
27 June 2017 | Notification of Wanzl Limited as a person with significant control on 6 April 2016 |
27 June 2017 | Confirmation statement made on 24 June 2017 with no updates |
24 May 2017 | Accounts for a small company made up to 31 December 2016 |
24 May 2017 | Accounts for a small company made up to 31 December 2016 |
21 March 2017 | Satisfaction of charge 1 in full |
21 March 2017 | Satisfaction of charge 1 in full |
21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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20 July 2016 | Full accounts made up to 31 December 2015 |
20 July 2016 | Full accounts made up to 31 December 2015 |
26 January 2016 | Termination of appointment of 1846 Secretaries Limited as a secretary on 24 April 2012 |
26 January 2016 | Termination of appointment of 1846 Secretaries Limited as a secretary on 24 April 2012 |
30 September 2015 | Accounts for a small company made up to 31 December 2014 |
30 September 2015 | Accounts for a small company made up to 31 December 2014 |
7 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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15 October 2014 | Termination of appointment of Andrew William Phillips as a director on 15 October 2014 |
15 October 2014 | Termination of appointment of Andrew William Phillips as a director on 15 October 2014 |
3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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5 June 2014 | Full accounts made up to 31 December 2013 |
5 June 2014 | Full accounts made up to 31 December 2013 |
2 April 2014 | Termination of appointment of Brian Crossman as a director |
2 April 2014 | Termination of appointment of Brian Crossman as a director |
18 September 2013 | Full accounts made up to 31 December 2012 |
18 September 2013 | Full accounts made up to 31 December 2012 |
19 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
19 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
18 September 2012 | Full accounts made up to 31 December 2011 |
18 September 2012 | Full accounts made up to 31 December 2011 |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
12 September 2011 | Full accounts made up to 31 December 2010 |
12 September 2011 | Full accounts made up to 31 December 2010 |
15 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
9 February 2011 | Appointment of Mr Dean Michael Rolland as a director |
9 February 2011 | Appointment of Mr Dean Michael Rolland as a director |
17 September 2010 | Full accounts made up to 31 December 2009 |
17 September 2010 | Full accounts made up to 31 December 2009 |
8 September 2010 | Director's details changed for Andrew William Phillips on 1 September 2010 |
8 September 2010 | Director's details changed for Andrew William Phillips on 1 September 2010 |
8 September 2010 | Director's details changed for Andrew William Phillips on 1 September 2010 |
20 August 2010 | Termination of appointment of Jason Cloke as a director |
20 August 2010 | Termination of appointment of Jason Cloke as a director |
7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for Brian Crossan on 24 June 2010 |
7 July 2010 | Director's details changed for Brian Crossan on 24 June 2010 |
6 July 2010 | Secretary's details changed for 1846 Secretaries Limited on 24 June 2010 |
6 July 2010 | Director's details changed for Anthony Barber on 24 June 2010 |
6 July 2010 | Secretary's details changed for 1846 Secretaries Limited on 24 June 2010 |
6 July 2010 | Director's details changed for Anthony Barber on 24 June 2010 |
27 October 2009 | Full accounts made up to 31 December 2008 |
27 October 2009 | Full accounts made up to 31 December 2008 |
26 June 2009 | Return made up to 24/06/09; full list of members |
26 June 2009 | Return made up to 24/06/09; full list of members |
11 August 2008 | Full accounts made up to 31 December 2007 |
11 August 2008 | Full accounts made up to 31 December 2007 |
22 July 2008 | Return made up to 24/06/08; full list of members |
22 July 2008 | Return made up to 24/06/08; full list of members |
14 December 2007 | Return made up to 24/06/07; full list of members |
14 December 2007 | Location of register of members |
14 December 2007 | Location of register of members |
14 December 2007 | Return made up to 24/06/07; full list of members |
13 December 2007 | Secretary's particulars changed |
13 December 2007 | Secretary's particulars changed |
28 June 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 |
28 June 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 |
28 March 2007 | Full accounts made up to 30 June 2006 |
28 March 2007 | Full accounts made up to 30 June 2006 |
16 February 2007 | Auditor's resignation |
16 February 2007 | Auditor's resignation |
14 February 2007 | New director appointed |
14 February 2007 | Secretary resigned |
14 February 2007 | New secretary appointed |
14 February 2007 | Registered office changed on 14/02/07 from: cromwell house 1-3 fitzalan cardiff CF24 0ED |
14 February 2007 | Registered office changed on 14/02/07 from: cromwell house 1-3 fitzalan cardiff CF24 0ED |
14 February 2007 | Secretary resigned |
14 February 2007 | New director appointed |
14 February 2007 | New secretary appointed |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
27 June 2006 | Location of register of members |
27 June 2006 | Return made up to 24/06/06; full list of members |
27 June 2006 | Location of register of members |
27 June 2006 | Return made up to 24/06/06; full list of members |
5 April 2006 | Full accounts made up to 30 June 2005 |
5 April 2006 | Full accounts made up to 30 June 2005 |
29 June 2005 | Return made up to 24/06/05; full list of members
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29 June 2005 | Return made up to 24/06/05; full list of members
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16 March 2005 | Full accounts made up to 30 June 2004 |
16 March 2005 | Full accounts made up to 30 June 2004 |
3 March 2005 | Secretary resigned |
3 March 2005 | Secretary resigned |
30 June 2004 | Return made up to 10/07/04; full list of members |
30 June 2004 | Return made up to 10/07/04; full list of members |
26 April 2004 | Full accounts made up to 30 June 2003 |
26 April 2004 | Full accounts made up to 30 June 2003 |
12 November 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 |
12 November 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 |
22 July 2003 | Return made up to 10/07/03; full list of members |
22 July 2003 | Return made up to 10/07/03; full list of members |
2 December 2002 | Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000 |
2 December 2002 | Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000 |
29 October 2002 | Particulars of mortgage/charge |
29 October 2002 | Particulars of mortgage/charge |
14 August 2002 | New secretary appointed |
14 August 2002 | New secretary appointed |
12 August 2002 | Director resigned |
12 August 2002 | Secretary resigned |
12 August 2002 | New director appointed |
12 August 2002 | Director resigned |
12 August 2002 | New director appointed |
12 August 2002 | Secretary resigned |
4 August 2002 | Registered office changed on 04/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL |
4 August 2002 | Registered office changed on 04/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL |
4 August 2002 | New secretary appointed;new director appointed |
4 August 2002 | New secretary appointed;new director appointed |
10 July 2002 | Incorporation |
10 July 2002 | Incorporation |