Total Documents | 109 |
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Total Pages | 452 |
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28 March 2024 | Confirmation statement made on 18 March 2024 with no updates |
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28 April 2023 | Unaudited abridged accounts made up to 28 February 2023 |
29 March 2023 | Confirmation statement made on 18 March 2023 with no updates |
6 May 2022 | Unaudited abridged accounts made up to 28 February 2022 |
18 March 2022 | Confirmation statement made on 18 March 2022 with no updates |
20 May 2021 | Unaudited abridged accounts made up to 28 February 2021 |
22 March 2021 | Confirmation statement made on 22 March 2021 with no updates |
4 June 2020 | Unaudited abridged accounts made up to 28 February 2020 |
20 March 2020 | Confirmation statement made on 17 February 2020 with no updates |
20 June 2019 | Unaudited abridged accounts made up to 28 February 2019 |
27 February 2019 | Confirmation statement made on 17 February 2019 with no updates |
20 September 2018 | Unaudited abridged accounts made up to 28 February 2018 |
28 February 2018 | Confirmation statement made on 17 February 2018 with updates |
9 November 2017 | Unaudited abridged accounts made up to 28 February 2017 |
9 November 2017 | Unaudited abridged accounts made up to 28 February 2017 |
14 August 2017 | Registered office address changed from 6 Denstone Court, Ty Gwyn Crescent Cardiff CF23 5LZ to 4 Denstone Court, Ty Gwyn Cres, Cardiff 4 Denstone Court, Ty Gywn Crescent, Cardiff Cardiff CF23 5LZ on 14 August 2017 |
14 August 2017 | Registered office address changed from 4 Denstone Court, Ty Gwyn Cres, Cardiff 4 Denstone Court, Ty Gywn Crescent, Cardiff Cardiff CF23 5LZ Wales to Denstone Court 4, Denstone Court, Ty Gywn Crescent, Penylan Cardiff CF23 5LZ on 14 August 2017 |
14 August 2017 | Registered office address changed from 4 Denstone Court, Ty Gwyn Cres, Cardiff 4 Denstone Court, Ty Gywn Crescent, Cardiff Cardiff CF23 5LZ Wales to Denstone Court 4, Denstone Court, Ty Gywn Crescent, Penylan Cardiff CF23 5LZ on 14 August 2017 |
14 August 2017 | Registered office address changed from 6 Denstone Court, Ty Gwyn Crescent Cardiff CF23 5LZ to 4 Denstone Court, Ty Gwyn Cres, Cardiff 4 Denstone Court, Ty Gywn Crescent, Cardiff Cardiff CF23 5LZ on 14 August 2017 |
19 July 2017 | Termination of appointment of John Keith Slaughter as a secretary on 19 July 2017 |
19 July 2017 | Appointment of Mr Joseph Anthony Withnall as a secretary on 14 July 2017 |
19 July 2017 | Termination of appointment of John Keith Slaughter as a secretary on 19 July 2017 |
19 July 2017 | Appointment of Mr Joseph Anthony Withnall as a director on 14 June 2017 |
19 July 2017 | Appointment of Mr Joseph Anthony Withnall as a secretary on 14 July 2017 |
19 July 2017 | Appointment of Mr Joseph Anthony Withnall as a director on 14 June 2017 |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates |
3 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
3 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
25 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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14 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
29 August 2015 | Appointment of Mr Gerald Walters as a director on 16 June 2015 |
29 August 2015 | Appointment of Mr Gerald Walters as a director on 16 June 2015 |
23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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4 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
4 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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8 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
1 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
1 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
16 October 2012 | Termination of appointment of Carl Harris as a secretary |
16 October 2012 | Appointment of Mr John Keith Slaughter as a secretary |
16 October 2012 | Termination of appointment of Carl Harris as a secretary |
16 October 2012 | Registered office address changed from C/O Denstone Court Management Co Denstone Court Denstone Court Ty Gwyn Crescent Cardiff Glamorgan CF23 5LZ on 16 October 2012 |
16 October 2012 | Appointment of Mr John Keith Slaughter as a secretary |
16 October 2012 | Registered office address changed from C/O Denstone Court Management Co Denstone Court Denstone Court Ty Gwyn Crescent Cardiff Glamorgan CF23 5LZ on 16 October 2012 |
24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
6 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
6 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
18 March 2010 | Registered office address changed from Flat 5 Denstone Court Ty Gwyn Crescent Cardiff CF23 5LZ on 18 March 2010 |
18 March 2010 | Registered office address changed from Flat 5 Denstone Court Ty Gwyn Crescent Cardiff CF23 5LZ on 18 March 2010 |
18 March 2010 | Director's details changed for Judith Ann Hornong on 16 March 2010 |
18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Judith Ann Hornong on 16 March 2010 |
12 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
12 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
19 February 2009 | Return made up to 17/02/09; full list of members |
19 February 2009 | Return made up to 17/02/09; full list of members |
27 November 2008 | Total exemption small company accounts made up to 28 February 2008 |
27 November 2008 | Total exemption small company accounts made up to 28 February 2008 |
3 April 2008 | Director appointed judith ann hornong |
3 April 2008 | Director appointed judith ann hornong |
3 April 2008 | Return made up to 17/02/08; no change of members
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3 April 2008 | Return made up to 17/02/08; no change of members
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19 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
19 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
13 August 2007 | Registered office changed on 13/08/07 from: 2/4 buttrills road barry vale of glamorgan CF62 8EF |
13 August 2007 | Registered office changed on 13/08/07 from: 2/4 buttrills road barry vale of glamorgan CF62 8EF |
9 July 2007 | Secretary resigned |
9 July 2007 | Ad 05/07/07--------- £ si 4@1=4 £ ic 2/6 |
9 July 2007 | Secretary resigned |
9 July 2007 | Ad 05/07/07--------- £ si 4@1=4 £ ic 2/6 |
9 July 2007 | Director resigned |
9 July 2007 | New secretary appointed |
9 July 2007 | New director appointed |
9 July 2007 | Director resigned |
9 July 2007 | New secretary appointed |
9 July 2007 | New director appointed |
16 March 2007 | Return made up to 17/02/07; full list of members |
16 March 2007 | Return made up to 17/02/07; full list of members |
10 October 2006 | Accounts for a dormant company made up to 28 February 2006 |
10 October 2006 | Accounts for a dormant company made up to 28 February 2006 |
27 March 2006 | Return made up to 17/02/06; full list of members |
27 March 2006 | Return made up to 17/02/06; full list of members |
15 March 2005 | Director resigned |
15 March 2005 | Secretary resigned |
15 March 2005 | Secretary resigned |
15 March 2005 | Director resigned |
9 March 2005 | New director appointed |
9 March 2005 | New secretary appointed |
9 March 2005 | New secretary appointed |
9 March 2005 | Registered office changed on 09/03/05 from: 14-18 city road cardiff CF24 3DL |
9 March 2005 | New director appointed |
9 March 2005 | Registered office changed on 09/03/05 from: 14-18 city road cardiff CF24 3DL |
17 February 2005 | Incorporation |
17 February 2005 | Incorporation |