Total Documents | 102 |
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Total Pages | 492 |
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9 November 2023 | Confirmation statement made on 31 October 2023 with no updates |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 |
3 November 2022 | Confirmation statement made on 31 October 2022 with no updates |
18 February 2022 | Appointment of Mr Edward Rhys Hughes as a director on 18 February 2022 |
18 February 2022 | Appointment of Mr Richard Charles Hughes as a director on 18 February 2022 |
8 November 2021 | Confirmation statement made on 31 October 2021 with updates |
4 October 2021 | Accounts for a small company made up to 31 December 2020 |
22 July 2021 | Termination of appointment of Margaret Rachel Francis as a secretary on 14 June 2021 |
23 June 2021 | Cessation of Edward Rhys Hughes as a person with significant control on 17 November 2020 |
23 June 2021 | Change of details for Mr Richard Charles Hughes as a person with significant control on 17 November 2020 |
4 January 2021 | Accounts for a small company made up to 31 December 2019 |
5 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
23 August 2019 | Accounts for a small company made up to 31 December 2018 |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
1 October 2018 | Accounts for a small company made up to 31 December 2017 |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
2 October 2017 | Accounts for a small company made up to 31 December 2016 |
2 October 2017 | Accounts for a small company made up to 31 December 2016 |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates |
7 November 2016 | Confirmation statement made on 31 October 2016 with updates |
2 October 2016 | Accounts for a small company made up to 31 December 2015 |
2 October 2016 | Accounts for a small company made up to 31 December 2015 |
6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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30 September 2015 | Accounts for a small company made up to 31 December 2014 |
30 September 2015 | Accounts for a small company made up to 31 December 2014 |
7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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30 September 2014 | Accounts for a small company made up to 31 December 2013 |
30 September 2014 | Accounts for a small company made up to 31 December 2013 |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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4 October 2013 | Accounts for a small company made up to 31 December 2012 |
4 October 2013 | Accounts for a small company made up to 31 December 2012 |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
30 September 2011 | Accounts for a small company made up to 31 December 2010 |
30 September 2011 | Accounts for a small company made up to 31 December 2010 |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
23 August 2010 | Accounts for a small company made up to 31 December 2009 |
23 August 2010 | Accounts for a small company made up to 31 December 2009 |
22 January 2010 | Sub-division of shares on 16 December 2009 |
22 January 2010 | Sub-division of shares on 16 December 2009 |
13 November 2009 | Director's details changed for Mr Ronald John Hughes on 1 October 2009 |
13 November 2009 | Director's details changed for Mr Ronald John Hughes on 1 October 2009 |
13 November 2009 | Director's details changed for Mr Ronald John Hughes on 1 October 2009 |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
24 October 2009 | Accounts for a small company made up to 31 December 2008 |
24 October 2009 | Accounts for a small company made up to 31 December 2008 |
10 December 2008 | Return made up to 31/10/08; full list of members |
10 December 2008 | Return made up to 31/10/08; full list of members |
15 November 2008 | Particulars of a mortgage or charge / charge no: 6 |
15 November 2008 | Particulars of a mortgage or charge / charge no: 7 |
15 November 2008 | Particulars of a mortgage or charge / charge no: 6 |
15 November 2008 | Particulars of a mortgage or charge / charge no: 7 |
24 October 2008 | Accounts for a small company made up to 31 December 2007 |
24 October 2008 | Accounts for a small company made up to 31 December 2007 |
20 May 2008 | Particulars of a mortgage or charge / charge no: 5 |
20 May 2008 | Particulars of a mortgage or charge / charge no: 5 |
5 November 2007 | Return made up to 31/10/07; full list of members |
5 November 2007 | Return made up to 31/10/07; full list of members |
15 August 2007 | Accounts for a small company made up to 31 December 2006 |
15 August 2007 | Accounts for a small company made up to 31 December 2006 |
9 May 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 |
9 May 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 |
1 December 2006 | Return made up to 31/10/06; full list of members |
1 December 2006 | Return made up to 31/10/06; full list of members |
30 November 2006 | Resolutions
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30 November 2006 | Memorandum and Articles of Association |
30 November 2006 | Memorandum and Articles of Association |
30 November 2006 | Resolutions
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22 May 2006 | Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD |
22 May 2006 | Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD |
12 May 2006 | Particulars of mortgage/charge |
12 May 2006 | Particulars of mortgage/charge |
8 May 2006 | Particulars of mortgage/charge |
8 May 2006 | Particulars of mortgage/charge |
3 May 2006 | Particulars of mortgage/charge |
3 May 2006 | Particulars of mortgage/charge |
3 May 2006 | Particulars of mortgage/charge |
3 May 2006 | Particulars of mortgage/charge |
7 April 2006 | Secretary resigned |
7 April 2006 | Director resigned |
7 April 2006 | Director resigned |
7 April 2006 | Secretary resigned |
6 April 2006 | New secretary appointed |
6 April 2006 | Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH |
6 April 2006 | New secretary appointed |
6 April 2006 | Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
31 October 2005 | Incorporation |
31 October 2005 | Incorporation |