13 March 2023 | Appointment of Miss Caitlin Jade O'reilly as a director on 1 March 2023 | 2 pages |
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13 March 2023 | Appointment of Mr Mark Neal Francis as a director on 1 March 2023 | 2 pages |
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13 March 2023 | Appointment of Mrs Caryn Louise Williams as a director on 1 March 2023 | 2 pages |
---|
15 December 2022 | Total exemption full accounts made up to 31 March 2022 | 30 pages |
---|
28 November 2022 | Confirmation statement made on 11 November 2022 with no updates | 3 pages |
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1 July 2022 | Termination of appointment of Nicola Jayne Macey as a director on 1 July 2022 | 1 page |
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1 July 2022 | Appointment of Miss Cherlle Leoniw Mead as a director on 1 July 2022 | 2 pages |
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15 December 2021 | Total exemption full accounts made up to 31 March 2021 | 30 pages |
---|
8 December 2021 | Confirmation statement made on 11 November 2021 with no updates | 3 pages |
---|
18 June 2021 | Termination of appointment of Joanne Elston as a director on 12 June 2021 | 1 page |
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18 March 2021 | Termination of appointment of Caryn Louise Williams as a director on 17 March 2021 | 1 page |
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18 March 2021 | Termination of appointment of Amy Christina Benns as a director on 3 March 2021 | 1 page |
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2 March 2021 | Appointment of Miss Joanne Elston as a director on 1 January 2021 | 2 pages |
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12 January 2021 | Confirmation statement made on 11 November 2020 with no updates | 3 pages |
---|
11 January 2021 | Appointment of Ms Julie Howes as a director on 25 November 2020 | 2 pages |
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16 December 2020 | Total exemption full accounts made up to 31 March 2020 | 25 pages |
---|
7 August 2020 | Termination of appointment of Judith Pritchard as a director on 3 August 2020 | 1 page |
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14 April 2020 | Appointment of Mrs Caryn Louise Williams as a director on 12 April 2020 | 2 pages |
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20 March 2020 | Termination of appointment of Caryn Louise Williams as a director on 18 March 2020 | 1 page |
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10 December 2019 | Total exemption full accounts made up to 31 March 2019 | 20 pages |
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4 December 2019 | Confirmation statement made on 11 November 2019 with no updates | 3 pages |
---|
10 September 2019 | Termination of appointment of Emily Joan Bayliss as a director on 9 September 2019 | 1 page |
---|
23 April 2019 | Termination of appointment of Elena Page as a director on 23 April 2019 | 1 page |
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4 December 2018 | Total exemption full accounts made up to 31 March 2018 | 19 pages |
---|
15 November 2018 | Appointment of Mrs Amy Christina Benns as a director on 29 October 2018 | 2 pages |
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15 November 2018 | Appointment of Mrs Caryn Louise Williams as a director on 29 October 2018 | 2 pages |
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15 November 2018 | Confirmation statement made on 11 November 2018 with no updates | 3 pages |
---|
16 July 2018 | Appointment of Mrs Judith Pritchard as a director on 9 July 2018 | 2 pages |
---|
24 May 2018 | Termination of appointment of Rebecca Louise Parffit as a director on 21 May 2018 | 1 page |
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15 January 2018 | Termination of appointment of Michael Steven Mainwaring as a director on 8 January 2018 | 1 page |
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15 January 2018 | Termination of appointment of Michael Steven Mainwaring as a director on 8 January 2018 | 1 page |
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19 December 2017 | Total exemption full accounts made up to 31 March 2017 | 18 pages |
---|
19 December 2017 | Total exemption full accounts made up to 31 March 2017 | 18 pages |
---|
23 November 2017 | Confirmation statement made on 11 November 2017 with no updates | 3 pages |
---|
23 November 2017 | Confirmation statement made on 11 November 2017 with no updates | 3 pages |
---|
23 October 2017 | Appointment of Mrs Rebecca Louise Parffit as a director on 16 October 2017 | 2 pages |
---|
23 October 2017 | Appointment of Mrs Rebecca Louise Parffit as a director on 16 October 2017 | 2 pages |
---|
1 September 2017 | Director's details changed for Miss Elena Thomas on 15 August 2016 | 3 pages |
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1 September 2017 | Director's details changed for Miss Elena Thomas on 15 August 2016 | 3 pages |
---|
31 August 2017 | Director's details changed for Mrs Emily Joan Tennet on 1 January 2017 | 2 pages |
---|
31 August 2017 | Director's details changed for Mrs Emily Joan Tennet on 1 January 2017 | 2 pages |
---|
9 December 2016 | Total exemption full accounts made up to 31 March 2016 | 18 pages |
---|
9 December 2016 | Total exemption full accounts made up to 31 March 2016 | 18 pages |
---|
11 November 2016 | Confirmation statement made on 11 November 2016 with updates | 4 pages |
---|
11 November 2016 | Director's details changed for Miss Janet Margaret Allen on 5 December 2015 | 2 pages |
---|
11 November 2016 | Confirmation statement made on 11 November 2016 with updates | 4 pages |
---|
11 November 2016 | Director's details changed for Miss Janet Margaret Allen on 5 December 2015 | 2 pages |
---|
12 August 2016 | Appointment of Miss Nicola Jayne Macey as a director on 5 July 2016 | 2 pages |
---|
12 August 2016 | Appointment of Miss Nicola Jayne Macey as a director on 5 July 2016 | 2 pages |
---|
23 March 2016 | Secretary's details changed for Miss Janet Margaret Allen on 9 December 2015 | 1 page |
---|
23 March 2016 | Termination of appointment of Elizabeth Davies as a director on 15 March 2016 | 1 page |
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23 March 2016 | Secretary's details changed for Miss Janet Margaret Allen on 9 December 2015 | 1 page |
---|
23 March 2016 | Termination of appointment of Elizabeth Davies as a director on 15 March 2016 | 1 page |
---|
7 December 2015 | Total exemption full accounts made up to 31 March 2015 | 16 pages |
---|
7 December 2015 | Total exemption full accounts made up to 31 March 2015 | 16 pages |
---|
11 November 2015 | Annual return made up to 11 November 2015 no member list | 5 pages |
---|
11 November 2015 | Annual return made up to 11 November 2015 no member list | 5 pages |
---|
12 October 2015 | Termination of appointment of Elizabeth May Cole as a director on 23 September 2015 | 1 page |
---|
12 October 2015 | Appointment of Mrs Emily Joan Tennet as a director on 23 September 2015 | 2 pages |
---|
12 October 2015 | Appointment of Miss Hannah Louise Morgan as a director on 23 September 2015 | 2 pages |
---|
12 October 2015 | Appointment of Miss Hannah Louise Morgan as a director on 23 September 2015 | 2 pages |
---|
12 October 2015 | Appointment of Mrs Emily Joan Tennet as a director on 23 September 2015 | 2 pages |
---|
12 October 2015 | Termination of appointment of Elizabeth May Cole as a director on 23 September 2015 | 1 page |
---|
7 October 2015 | Memorandum and Articles of Association | 17 pages |
---|
7 October 2015 | Memorandum and Articles of Association | 17 pages |
---|
26 August 2015 | Statement of company's objects | 2 pages |
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26 August 2015 | Statement of company's objects | 2 pages |
---|
12 August 2015 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
12 August 2015 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
11 May 2015 | Director's details changed for Miss Janet Margaret Allen on 1 May 2012 | 2 pages |
---|
11 May 2015 | Director's details changed for Miss Janet Margaret Allen on 1 May 2012 | 2 pages |
---|
11 May 2015 | Director's details changed for Miss Janet Margaret Allen on 1 May 2012 | 2 pages |
---|
1 April 2015 | Termination of appointment of Leanne Nora Sandry as a director on 31 March 2015 | 1 page |
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1 April 2015 | Appointment of Miss Janet Margaret Allen as a secretary on 31 March 2015 | 2 pages |
---|
1 April 2015 | Termination of appointment of Leanne Nora Sandry as a director on 31 March 2015 | 1 page |
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1 April 2015 | Termination of appointment of Leanne Nora Sandry as a secretary on 31 March 2015 | 1 page |
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1 April 2015 | Termination of appointment of Leanne Nora Sandry as a secretary on 31 March 2015 | 1 page |
---|
1 April 2015 | Appointment of Miss Janet Margaret Allen as a secretary on 31 March 2015 | 2 pages |
---|
25 November 2014 | Appointment of Mr Michael Steven Mainwaring as a director on 23 October 2014 | 2 pages |
---|
25 November 2014 | Annual return made up to 11 November 2014 no member list | 5 pages |
---|
25 November 2014 | Termination of appointment of Hayley Ann Pritchard as a director on 23 October 2014 | 1 page |
---|
25 November 2014 | Appointment of Mr Michael Steven Mainwaring as a director on 23 October 2014 | 2 pages |
---|
25 November 2014 | Termination of appointment of Hayley Ann Pritchard as a director on 23 October 2014 | 1 page |
---|
25 November 2014 | Annual return made up to 11 November 2014 no member list | 5 pages |
---|
4 November 2014 | Total exemption full accounts made up to 31 March 2014 | 16 pages |
---|
4 November 2014 | Total exemption full accounts made up to 31 March 2014 | 16 pages |
---|
24 October 2014 | Termination of appointment of Hayley Ann Pritchard as a secretary on 23 October 2014 | 1 page |
---|
24 October 2014 | Termination of appointment of Judith Pritchard as a director on 23 October 2014 | 1 page |
---|
24 October 2014 | Termination of appointment of Judith Pritchard as a director on 23 October 2014 | 1 page |
---|
24 October 2014 | Appointment of Mrs Leanne Nora Sandry as a secretary on 23 October 2014 | 2 pages |
---|
24 October 2014 | Termination of appointment of Hayley Ann Pritchard as a secretary on 23 October 2014 | 1 page |
---|
24 October 2014 | Appointment of Mrs Leanne Nora Sandry as a secretary on 23 October 2014 | 2 pages |
---|
11 November 2013 | Annual return made up to 11 November 2013 no member list | 6 pages |
---|
11 November 2013 | Annual return made up to 11 November 2013 no member list | 6 pages |
---|
30 October 2013 | Total exemption full accounts made up to 31 March 2013 | 16 pages |
---|
30 October 2013 | Total exemption full accounts made up to 31 March 2013 | 16 pages |
---|
12 November 2012 | Total exemption full accounts made up to 31 March 2012 | 16 pages |
---|
12 November 2012 | Appointment of Mrs Elizabeth Davies as a director | 2 pages |
---|
12 November 2012 | Total exemption full accounts made up to 31 March 2012 | 16 pages |
---|
12 November 2012 | Annual return made up to 11 November 2012 no member list | 6 pages |
---|
12 November 2012 | Annual return made up to 11 November 2012 no member list | 6 pages |
---|
12 November 2012 | Appointment of Mrs Elizabeth Davies as a director | 2 pages |
---|
10 October 2012 | Termination of appointment of Jane Llewellyn as a director | 1 page |
---|
10 October 2012 | Termination of appointment of Jane Llewellyn as a director | 1 page |
---|
23 February 2012 | Termination of appointment of Sian Morgan as a director | 1 page |
---|
23 February 2012 | Appointment of Mrs Judith Pritchard as a director | 2 pages |
---|
23 February 2012 | Appointment of Mrs Judith Pritchard as a director | 2 pages |
---|
23 February 2012 | Termination of appointment of Sian Morgan as a director | 1 page |
---|
23 February 2012 | Termination of appointment of Judith Pritchard as a director | 1 page |
---|
23 February 2012 | Termination of appointment of Judith Pritchard as a director | 1 page |
---|
23 December 2011 | Appointment of Mrs Leanne Nora Sandry as a director | 2 pages |
---|
23 December 2011 | Appointment of Mrs Leanne Nora Sandry as a director | 2 pages |
---|
11 November 2011 | Registered office address changed from Resolven 1Cc Resolven Neath Port Talbot SA11 4AB on 11 November 2011 | 1 page |
---|
11 November 2011 | Annual return made up to 11 November 2011 no member list | 5 pages |
---|
11 November 2011 | Secretary's details changed for Hayley Ann Pritchard on 11 November 2011 | 1 page |
---|
11 November 2011 | Director's details changed for Elizabeth May Cole on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Nicola Susan Gnojek on 11 November 2011 | 2 pages |
---|
11 November 2011 | Appointment of Mrs Jane Llewellyn as a director | 2 pages |
---|
11 November 2011 | Director's details changed for Judith Pritchard on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Judith Pritchard on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Miss Hayley Ann Pritchard on 11 November 2011 | 2 pages |
---|
11 November 2011 | Annual return made up to 11 November 2011 no member list | 5 pages |
---|
11 November 2011 | Director's details changed for Elena Thomas on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Elizabeth May Cole on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Nicola Susan Gnojek on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Janet Margaret Allen on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Janet Margaret Allen on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Sian Morgan on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Sian Morgan on 11 November 2011 | 2 pages |
---|
11 November 2011 | Director's details changed for Elena Thomas on 11 November 2011 | 2 pages |
---|
11 November 2011 | Appointment of Mrs Jane Llewellyn as a director | 2 pages |
---|
11 November 2011 | Director's details changed for Miss Hayley Ann Pritchard on 11 November 2011 | 2 pages |
---|
11 November 2011 | Registered office address changed from Resolven 1Cc Resolven Neath Port Talbot SA11 4AB on 11 November 2011 | 1 page |
---|
11 November 2011 | Secretary's details changed for Hayley Ann Pritchard on 11 November 2011 | 1 page |
---|
8 November 2011 | Total exemption full accounts made up to 31 March 2011 | 15 pages |
---|
8 November 2011 | Total exemption full accounts made up to 31 March 2011 | 15 pages |
---|
28 January 2011 | Termination of appointment of Caroline Oram as a director | 2 pages |
---|
28 January 2011 | Termination of appointment of Caroline Oram as a director | 2 pages |
---|
16 December 2010 | Total exemption full accounts made up to 31 March 2010 | 15 pages |
---|
16 December 2010 | Total exemption full accounts made up to 31 March 2010 | 15 pages |
---|
13 December 2010 | Annual return made up to 16 November 2010 | 19 pages |
---|
13 December 2010 | Annual return made up to 16 November 2010 | 19 pages |
---|
22 December 2009 | Total exemption full accounts made up to 31 March 2009 | 15 pages |
---|
22 December 2009 | Total exemption full accounts made up to 31 March 2009 | 15 pages |
---|
24 November 2009 | Annual return made up to 16 November 2009 | 11 pages |
---|
24 November 2009 | Annual return made up to 16 November 2009 | 11 pages |
---|
3 August 2009 | Director's change of particulars / sian morgan / 20/07/2009 | 2 pages |
---|
3 August 2009 | Director appointed elena thomas | 1 page |
---|
3 August 2009 | Director's change of particulars / sian morgan / 20/07/2009 | 2 pages |
---|
3 August 2009 | Director appointed elena thomas | 1 page |
---|
10 July 2009 | Appointment terminated director adam groth | 1 page |
---|
10 July 2009 | Appointment terminated director adam groth | 1 page |
---|
10 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 | 1 page |
---|
10 July 2009 | Director appointed caroline anne oram | 2 pages |
---|
10 July 2009 | Director appointed caroline anne oram | 2 pages |
---|
10 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 | 1 page |
---|
16 June 2009 | Appointment terminated director elena hughes | 1 page |
---|
16 June 2009 | Appointment terminated director elena hughes | 1 page |
---|
21 April 2009 | Total exemption full accounts made up to 31 October 2008 | 14 pages |
---|
21 April 2009 | Total exemption full accounts made up to 31 October 2008 | 14 pages |
---|
19 March 2009 | Director appointed judith pritchard | 1 page |
---|
19 March 2009 | Director appointed judith pritchard | 1 page |
---|
13 March 2009 | Appointment terminate, director ceri marie pritchard logged form | 1 page |
---|
13 March 2009 | Director's change of particulars / janet allen / 02/03/2009 | 1 page |
---|
13 March 2009 | Appointment terminate, director ceri marie pritchard logged form | 1 page |
---|
13 March 2009 | Director's change of particulars / sian morgan / 19/01/2009 | 1 page |
---|
13 March 2009 | Director's change of particulars / janet allen / 02/03/2009 | 1 page |
---|
13 March 2009 | Director's change of particulars / sian morgan / 19/01/2009 | 1 page |
---|
9 March 2009 | Appointment terminate, director and secretary caryn pritchard logged form | 1 page |
---|
9 March 2009 | Appointment terminate, director and secretary caryn pritchard logged form | 1 page |
---|
4 March 2009 | Appointment terminated director caryn pritchard | 1 page |
---|
4 March 2009 | Appointment terminated director caryn pritchard | 1 page |
---|
8 January 2009 | Director and secretary's change of particulars / hayley pritchard / 18/10/2008 | 1 page |
---|
8 January 2009 | Director and secretary's change of particulars / hayley pritchard / 18/10/2008 | 1 page |
---|
7 January 2009 | Director appointed elizabeth may cole | 2 pages |
---|
7 January 2009 | Director appointed elizabeth may cole | 2 pages |
---|
27 December 2008 | Director and secretary's change of particulars / hayley pritchard / 19/12/2008 | 1 page |
---|
27 December 2008 | Appointment terminate, director hugh jones logged form | 1 page |
---|
27 December 2008 | Secretary's change of particulars / ceri pritchard / 19/03/2007 | 1 page |
---|
27 December 2008 | Annual return made up to 13/11/08 | 11 pages |
---|
27 December 2008 | Director's change of particulars / nicola gnojek / 04/09/2008 | 1 page |
---|
27 December 2008 | Appointment terminate, director hugh jones logged form | 1 page |
---|
27 December 2008 | Annual return made up to 13/11/08 | 11 pages |
---|
27 December 2008 | Secretary's change of particulars / ceri pritchard / 19/03/2007 | 1 page |
---|
27 December 2008 | Director and secretary's change of particulars / hayley pritchard / 19/12/2008 | 1 page |
---|
27 December 2008 | Annual return made up to 13/11/07 | 9 pages |
---|
27 December 2008 | Annual return made up to 13/11/07 | 9 pages |
---|
27 December 2008 | Director's change of particulars / nicola gnojek / 04/09/2008 | 1 page |
---|
22 December 2008 | Director appointed sian morgan | 1 page |
---|
22 December 2008 | Appointment terminated director hugh jones | 1 page |
---|
22 December 2008 | Director appointed sian morgan | 1 page |
---|
22 December 2008 | Appointment terminated director hugh jones | 1 page |
---|
24 October 2008 | Director appointed elena hughes | 2 pages |
---|
24 October 2008 | Appointment terminated director ceri pritchard | 1 page |
---|
24 October 2008 | Director appointed elena hughes | 2 pages |
---|
24 October 2008 | Appointment terminated secretary ceri pritchard | 1 page |
---|
24 October 2008 | Director appointed caryn louise pritchard | 2 pages |
---|
24 October 2008 | Director's change of particulars / janet allen / 01/04/2007 | 1 page |
---|
24 October 2008 | Director appointed adam gustaf groth | 2 pages |
---|
24 October 2008 | Secretary appointed hayley ann pritchard | 2 pages |
---|
24 October 2008 | Appointment terminated director ceri pritchard | 1 page |
---|
24 October 2008 | Secretary appointed hayley ann pritchard | 2 pages |
---|
24 October 2008 | Director's change of particulars / janet allen / 01/04/2007 | 1 page |
---|
24 October 2008 | Director appointed caryn louise pritchard | 2 pages |
---|
24 October 2008 | Director appointed adam gustaf groth | 2 pages |
---|
24 October 2008 | Appointment terminated secretary ceri pritchard | 1 page |
---|
20 August 2008 | Total exemption full accounts made up to 31 October 2007 | 15 pages |
---|
20 August 2008 | Total exemption full accounts made up to 31 October 2007 | 15 pages |
---|
12 July 2007 | Total exemption small company accounts made up to 31 October 2006 | 2 pages |
---|
12 July 2007 | Total exemption small company accounts made up to 31 October 2006 | 2 pages |
---|
17 May 2007 | Registered office changed on 17/05/07 from: 2 heol herbert resolven neath SA11 4AG | 1 page |
---|
17 May 2007 | Director's particulars changed | 1 page |
---|
17 May 2007 | Registered office changed on 17/05/07 from: 2 heol herbert resolven neath SA11 4AG | 1 page |
---|
17 May 2007 | Director's particulars changed | 1 page |
---|
14 December 2006 | Annual return made up to 13/11/06 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
14 December 2006 | Annual return made up to 13/11/06 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
29 March 2006 | Director resigned | 1 page |
---|
29 March 2006 | Total exemption small company accounts made up to 31 October 2005 | 2 pages |
---|
29 March 2006 | Total exemption small company accounts made up to 31 October 2005 | 2 pages |
---|
29 March 2006 | Director resigned | 1 page |
---|
13 December 2005 | Annual return made up to 13/11/05 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
13 December 2005 | Annual return made up to 13/11/05 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 | 2 pages |
---|
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 | 2 pages |
---|
5 April 2005 | New director appointed | 2 pages |
---|
5 April 2005 | New director appointed | 2 pages |
---|
16 March 2005 | New director appointed | 2 pages |
---|
16 March 2005 | New director appointed | 2 pages |
---|
6 December 2004 | Annual return made up to 13/11/04 - 363(287) ‐ Registered office changed on 06/12/04
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 5 pages |
---|
6 December 2004 | Annual return made up to 13/11/04 - 363(287) ‐ Registered office changed on 06/12/04
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 5 pages |
---|
10 November 2004 | Registered office changed on 10/11/04 from: 14 railway terrace resolven neath neath port talbot SA11 4HG | 1 page |
---|
10 November 2004 | Registered office changed on 10/11/04 from: 14 railway terrace resolven neath neath port talbot SA11 4HG | 1 page |
---|
14 December 2003 | Director's particulars changed | 1 page |
---|
14 December 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 | 1 page |
---|
14 December 2003 | Director resigned | 1 page |
---|
14 December 2003 | Director resigned | 1 page |
---|
14 December 2003 | Total exemption full accounts made up to 31 October 2003 | 2 pages |
---|
14 December 2003 | Director's particulars changed | 1 page |
---|
14 December 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 | 1 page |
---|
14 December 2003 | Total exemption full accounts made up to 31 October 2003 | 2 pages |
---|
22 November 2003 | Annual return made up to 13/11/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
22 November 2003 | Annual return made up to 13/11/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
13 November 2002 | Incorporation | 29 pages |
---|
13 November 2002 | Incorporation | 29 pages |
---|