Total Documents | 126 |
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Total Pages | 409 |
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22 October 2023 | Appointment of Mr Gethin Parkinson as a director on 22 October 2023 |
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22 October 2023 | Termination of appointment of William Elfed Parkinson as a director on 21 October 2023 |
21 December 2022 | Micro company accounts made up to 31 October 2022 |
24 October 2022 | Confirmation statement made on 22 October 2022 with no updates |
24 June 2022 | Appointment of Mrs Julia Mansfield as a secretary on 24 June 2022 |
20 December 2021 | Micro company accounts made up to 31 October 2021 |
23 October 2021 | Confirmation statement made on 22 October 2021 with no updates |
16 August 2021 | Micro company accounts made up to 31 October 2020 |
24 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
12 December 2019 | Micro company accounts made up to 31 October 2019 |
11 November 2019 | Appointment of Mr James Anthony Kemp as a director on 1 November 2019 |
3 November 2019 | Confirmation statement made on 22 October 2019 with updates |
1 November 2019 | Appointment of Mr William Elfed Parkinson as a director on 1 November 2019 |
1 November 2019 | Appointment of Miss Charlotte Elizabeth Richards as a director on 1 November 2019 |
1 November 2019 | Registered office address changed from 7 Kimberely Terrace Kimberley Terrace Llanishen Cardiff CF14 5EA to 7 Kimberley Terrace Llanishen Cardiff CF14 5EA on 1 November 2019 |
20 December 2018 | Micro company accounts made up to 31 October 2018 |
28 October 2018 | Confirmation statement made on 22 October 2018 with updates |
1 February 2018 | Micro company accounts made up to 31 October 2017 |
22 October 2017 | Confirmation statement made on 22 October 2017 with no updates |
22 October 2017 | Confirmation statement made on 22 October 2017 with no updates |
4 January 2017 | Total exemption small company accounts made up to 31 October 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates |
28 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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15 October 2015 | Termination of appointment of Sharon Jane Lewis as a secretary on 23 September 2015 |
15 October 2015 | Appointment of Mr James Anthony Kemp as a secretary on 23 September 2015 |
15 October 2015 | Appointment of Mr James Anthony Kemp as a secretary on 23 September 2015 |
15 October 2015 | Registered office address changed from 7F Kimberley Terrace Llanishen Cardiff South Glamorgan CF14 5EA to 7 Kimberely Terrace Kimberley Terrace Llanishen Cardiff CF14 5EA on 15 October 2015 |
15 October 2015 | Registered office address changed from 7F Kimberley Terrace Llanishen Cardiff South Glamorgan CF14 5EA to 7 Kimberely Terrace Kimberley Terrace Llanishen Cardiff CF14 5EA on 15 October 2015 |
15 October 2015 | Termination of appointment of Sharon Jane Lewis as a secretary on 23 September 2015 |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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27 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
21 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
20 November 2012 | Termination of appointment of Martin Lewis as a director |
20 November 2012 | Termination of appointment of Martin Lewis as a director |
15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
30 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
30 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
16 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders |
16 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
17 June 2010 | Annual return made up to 22 October 2008 with a full list of shareholders |
17 June 2010 | Annual return made up to 22 October 2008 with a full list of shareholders |
11 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders |
11 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders |
27 November 2009 | Annual return made up to 22 October 2008 with a full list of shareholders |
27 November 2009 | Annual return made up to 22 October 2008 with a full list of shareholders |
2 November 2009 | Appointment of Mr Kevin Hole as a director |
2 November 2009 | Appointment of Mr Kevin Hole as a director |
30 October 2009 | Termination of appointment of Kimberley Management Company as a secretary |
30 October 2009 | Termination of appointment of Kimberley Management Company as a director |
30 October 2009 | Termination of appointment of Kimberley Management Company as a director |
30 October 2009 | Termination of appointment of Richard Opara as a director |
30 October 2009 | Termination of appointment of Richard Opara as a director |
30 October 2009 | Termination of appointment of Kimberley Management Company as a secretary |
27 October 2009 | Appointment of Kimberley Management Company as a secretary |
27 October 2009 | Appointment of Kimberley Management Company as a director |
27 October 2009 | Appointment of Kimberley Management Company as a secretary |
27 October 2009 | Appointment of Kimberley Management Company as a director |
27 October 2009 | Appointment of Mr Martin John Lewis as a director |
27 October 2009 | Appointment of Mr Martin John Lewis as a director |
6 June 2009 | Registered office changed on 06/06/2009 from 7A kimberley terrace llanishen cardiff CF14 5EA |
6 June 2009 | Registered office changed on 06/06/2009 from 7A kimberley terrace llanishen cardiff CF14 5EA |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
25 March 2009 | Total exemption small company accounts made up to 31 October 2007 |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
25 March 2009 | Total exemption small company accounts made up to 31 October 2007 |
17 March 2009 | Secretary appointed sharon jane lewis |
17 March 2009 | Appointment terminated secretary patience opara |
17 March 2009 | Appointment terminated secretary patience opara |
17 March 2009 | Secretary appointed sharon jane lewis |
26 January 2009 | Appointment terminated secretary irene harrison |
26 January 2009 | Appointment terminated secretary irene harrison |
13 October 2008 | Registered office changed on 13/10/2008 from 255 moorland road splott cardiff CF24 2LJ |
13 October 2008 | Registered office changed on 13/10/2008 from 255 moorland road splott cardiff CF24 2LJ |
3 October 2008 | Return made up to 22/10/07; no change of members |
3 October 2008 | Return made up to 22/10/06; full list of members |
3 October 2008 | Return made up to 22/10/06; full list of members |
3 October 2008 | Total exemption small company accounts made up to 31 October 2005 |
3 October 2008 | Return made up to 22/10/07; no change of members |
3 October 2008 | Total exemption small company accounts made up to 31 October 2006 |
3 October 2008 | Total exemption small company accounts made up to 31 October 2005 |
3 October 2008 | Total exemption small company accounts made up to 31 October 2006 |
4 September 2008 | Registered office changed on 04/09/2008 from 7A kimberley terrace llanishen cardiff south glamorgan CF14 5EA |
4 September 2008 | Secretary appointed irene lesley harrison |
4 September 2008 | Director's change of particulars / richard opara / 06/01/2007 |
4 September 2008 | Registered office changed on 04/09/2008 from 7A kimberley terrace llanishen cardiff south glamorgan CF14 5EA |
4 September 2008 | Secretary appointed irene lesley harrison |
4 September 2008 | Director's change of particulars / richard opara / 06/01/2007 |
3 September 2008 | Restoration by order of the court |
3 September 2008 | Restoration by order of the court |
17 July 2007 | Final Gazette dissolved via compulsory strike-off |
17 July 2007 | Final Gazette dissolved via compulsory strike-off |
3 April 2007 | First Gazette notice for compulsory strike-off |
3 April 2007 | First Gazette notice for compulsory strike-off |
7 February 2006 | Return made up to 22/10/05; full list of members
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7 February 2006 | Return made up to 22/10/05; full list of members
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15 November 2004 | Director resigned |
15 November 2004 | Secretary resigned |
15 November 2004 | New director appointed |
15 November 2004 | New secretary appointed |
15 November 2004 | New secretary appointed |
15 November 2004 | Director resigned |
15 November 2004 | New director appointed |
15 November 2004 | Registered office changed on 15/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
15 November 2004 | Registered office changed on 15/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
15 November 2004 | Secretary resigned |
22 October 2004 | Incorporation |
22 October 2004 | Incorporation |