Total Documents | 102 |
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Total Pages | 386 |
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30 January 2021 | Micro company accounts made up to 31 January 2020 |
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15 January 2021 | Confirmation statement made on 13 November 2020 with no updates |
18 November 2019 | Confirmation statement made on 13 November 2019 with no updates |
30 October 2019 | Micro company accounts made up to 31 January 2019 |
17 October 2019 | Registered office address changed from Gerwyn House 1a Abbey Terrace Llandeilo SA19 6BD Wales to 11 11 New Road Llandeilo Carmarthenshire SA19 6DB on 17 October 2019 |
19 December 2018 | Confirmation statement made on 13 November 2018 with no updates |
31 October 2018 | Micro company accounts made up to 31 January 2018 |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates |
3 September 2016 | Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Gerwyn House 1a Abbey Terrace Llandeilo SA19 6BD on 3 September 2016 |
3 September 2016 | Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Gerwyn House 1a Abbey Terrace Llandeilo SA19 6BD on 3 September 2016 |
28 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
28 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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21 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
21 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 June 2015 | Registered office address changed from C/O Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015 |
5 June 2015 | Registered office address changed from C/O Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015 |
5 June 2015 | Registered office address changed from C/O Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015 |
8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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27 November 2013 | Secretary's details changed for Karen Lynne Jones on 1 January 2013 |
27 November 2013 | Secretary's details changed for Karen Lynne Jones on 1 January 2013 |
27 November 2013 | Secretary's details changed for Karen Lynne Jones on 1 January 2013 |
27 November 2013 | Director's details changed for Martin John Jones on 1 January 2013 |
27 November 2013 | Director's details changed for Martin John Jones on 1 January 2013 |
27 November 2013 | Director's details changed for Martin John Jones on 1 January 2013 |
18 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
18 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
11 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
11 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
3 February 2010 | Registered office address changed from 17 Glanffrwd Road Pontarddulais Swansea SA4 8QE on 3 February 2010 |
3 February 2010 | Registered office address changed from 17 Glanffrwd Road Pontarddulais Swansea SA4 8QE on 3 February 2010 |
3 February 2010 | Registered office address changed from 17 Glanffrwd Road Pontarddulais Swansea SA4 8QE on 3 February 2010 |
1 February 2010 | Director's details changed for Martin John Jones on 1 October 2009 |
1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders |
1 February 2010 | Director's details changed for Martin John Jones on 1 October 2009 |
1 February 2010 | Director's details changed for Martin John Jones on 1 October 2009 |
1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
17 September 2009 | Return made up to 13/11/08; full list of members |
17 September 2009 | Return made up to 13/11/07; full list of members |
17 September 2009 | Return made up to 13/11/07; full list of members |
17 September 2009 | Return made up to 13/11/08; full list of members |
16 September 2009 | Registered office changed on 16/09/2009 from 17 glanffrwd road pontardulais swansea SA4 1QE |
16 September 2009 | Secretary's change of particulars / karen jones / 01/01/2009 |
16 September 2009 | Registered office changed on 16/09/2009 from 17 glanffrwd road pontardulais swansea SA4 1QE |
16 September 2009 | Secretary's change of particulars / karen jones / 01/01/2009 |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
19 December 2007 | Particulars of mortgage/charge |
19 December 2007 | Particulars of mortgage/charge |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
23 January 2007 | Return made up to 13/11/06; full list of members |
23 January 2007 | Return made up to 13/11/06; full list of members |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
18 January 2006 | Return made up to 13/11/05; full list of members |
18 January 2006 | Return made up to 13/11/05; full list of members |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
25 February 2005 | Return made up to 13/11/04; full list of members |
25 February 2005 | Return made up to 13/11/04; full list of members |
13 January 2005 | Total exemption small company accounts made up to 31 January 2004 |
13 January 2005 | Total exemption small company accounts made up to 31 January 2004 |
10 January 2004 | Return made up to 13/11/03; full list of members |
10 January 2004 | Return made up to 13/11/03; full list of members |
26 November 2002 | Director resigned |
26 November 2002 | New director appointed |
26 November 2002 | New director appointed |
26 November 2002 | Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX |
26 November 2002 | Secretary resigned |
26 November 2002 | Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX |
26 November 2002 | New secretary appointed |
26 November 2002 | Director resigned |
26 November 2002 | Secretary resigned |
26 November 2002 | New secretary appointed |
20 November 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 |
20 November 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 |
13 November 2002 | Incorporation |
13 November 2002 | Incorporation |