Total Documents | 97 |
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Total Pages | 369 |
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29 January 2021 | Total exemption full accounts made up to 31 March 2020 |
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4 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 |
7 May 2019 | Confirmation statement made on 4 May 2019 with no updates |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 |
16 May 2018 | Confirmation statement made on 4 May 2018 with no updates |
16 May 2018 | Registered office address changed from 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th Wales to Chapel House 4 Chapel Lane Solva Haverfordwest SA62 6th on 16 May 2018 |
16 May 2018 | Change of details for Mr Simon Lindsay Swinfield as a person with significant control on 4 May 2018 |
16 May 2018 | Director's details changed for Mr Simon Lindsay Swinfield on 4 May 2018 |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 May 2016 | Registered office address changed from Scotland House 3 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU to 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th on 18 May 2016 |
18 May 2016 | Registered office address changed from Scotland House 3 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU to 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th on 18 May 2016 |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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16 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 May 2014 | Registered office address changed from 19 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU on 12 May 2014 |
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Director's details changed for Mr Simon Lindsay Swinfield on 15 January 2014 |
12 May 2014 | Director's details changed for Mr Simon Lindsay Swinfield on 15 January 2014 |
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Registered office address changed from 19 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU on 12 May 2014 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
18 June 2012 | Director's details changed for Simon Lindsay Swinfield on 1 December 2010 |
18 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
18 June 2012 | Director's details changed for Simon Lindsay Swinfield on 1 December 2010 |
18 June 2012 | Director's details changed for Simon Lindsay Swinfield on 1 December 2010 |
20 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 |
20 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
4 May 2010 | Director's details changed for Simon Lindsay Swinfield on 1 January 2010 |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Simon Lindsay Swinfield on 1 January 2010 |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Simon Lindsay Swinfield on 1 January 2010 |
2 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
2 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
29 June 2009 | Return made up to 04/05/09; full list of members |
29 June 2009 | Appointment terminated secretary carol lincoln |
29 June 2009 | Return made up to 04/05/09; full list of members |
29 June 2009 | Appointment terminated secretary carol lincoln |
11 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
11 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
26 June 2008 | Return made up to 04/05/08; full list of members |
26 June 2008 | Return made up to 04/05/08; full list of members |
7 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
7 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
18 June 2007 | Return made up to 04/05/07; full list of members |
18 June 2007 | Return made up to 04/05/07; full list of members |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
23 November 2006 | Return made up to 04/05/06; full list of members
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23 November 2006 | Return made up to 04/05/06; full list of members
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14 November 2006 | Registered office changed on 14/11/06 from: 2ND floor 9 victoria place haverfordwest SA61 2JX |
14 November 2006 | Registered office changed on 14/11/06 from: 2ND floor 9 victoria place haverfordwest SA61 2JX |
12 September 2006 | Total exemption full accounts made up to 31 May 2005 |
12 September 2006 | Total exemption full accounts made up to 31 May 2005 |
5 April 2006 | Return made up to 04/05/05; full list of members |
5 April 2006 | Return made up to 04/05/05; full list of members |
20 December 2005 | First Gazette notice for compulsory strike-off |
20 December 2005 | First Gazette notice for compulsory strike-off |
29 November 2004 | New director appointed |
29 November 2004 | New secretary appointed |
29 November 2004 | New director appointed |
29 November 2004 | New secretary appointed |
4 May 2004 | Secretary resigned |
4 May 2004 | Secretary resigned |
4 May 2004 | Director resigned |
4 May 2004 | Incorporation |
4 May 2004 | Director resigned |
4 May 2004 | Incorporation |