Total Documents | 95 |
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Total Pages | 391 |
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21 August 2020 | Director's details changed for Evan Rees on 1 December 2019 |
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20 August 2020 | Secretary's details changed for Mrs Diane Rees on 17 April 2019 |
20 August 2020 | Director's details changed for Mrs Diane Rees on 17 April 2019 |
20 August 2020 | Change of details for Mrs Diane Rees as a person with significant control on 17 April 2019 |
8 July 2020 | Confirmation statement made on 8 July 2020 with no updates |
8 July 2020 | Change of details for Evan Rees as a person with significant control on 17 April 2019 |
31 March 2020 | Micro company accounts made up to 31 December 2019 |
27 July 2019 | Micro company accounts made up to 31 December 2018 |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates |
29 April 2019 | Registered office address changed from 1 Birch Walk Fairwater Cardiff South Glamorgan CF5 3HL to Unit 5, Ely Brewery Workshops Station Terrace Ely Cardiff CF5 4AR on 29 April 2019 |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates |
20 April 2018 | Micro company accounts made up to 31 December 2017 |
25 September 2017 | Micro company accounts made up to 31 December 2016 |
25 September 2017 | Micro company accounts made up to 31 December 2016 |
4 July 2017 | Notification of Diane Rees as a person with significant control on 6 April 2016 |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
4 July 2017 | Notification of Diane Rees as a person with significant control on 6 April 2016 |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
4 July 2017 | Notification of Diane Rees as a person with significant control on 4 July 2017 |
31 August 2016 | Appointment of Mrs Diane Rees as a director on 26 August 2016 |
31 August 2016 | Appointment of Mrs Diane Rees as a director on 26 August 2016 |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 May 2016 | Director's details changed for Evan Rees on 18 May 2016 |
18 May 2016 | Director's details changed for Evan Rees on 18 May 2016 |
18 May 2016 | Secretary's details changed for Mrs Diane Rees on 18 May 2016 |
18 May 2016 | Secretary's details changed for Mrs Diane Rees on 18 May 2016 |
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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30 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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20 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
19 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 |
28 September 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 |
26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
11 July 2011 | Director's details changed for Evan Rees on 1 June 2011 |
11 July 2011 | Secretary's details changed for Diane Rees on 1 June 2011 |
11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
11 July 2011 | Secretary's details changed for Diane Rees on 1 June 2011 |
11 July 2011 | Director's details changed for Evan Rees on 1 June 2011 |
11 July 2011 | Secretary's details changed for Diane Rees on 1 June 2011 |
11 July 2011 | Director's details changed for Evan Rees on 1 June 2011 |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 |
23 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
23 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
23 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 |
24 September 2009 | Return made up to 02/07/09; full list of members |
24 September 2009 | Return made up to 02/07/09; full list of members |
23 July 2009 | Total exemption full accounts made up to 30 July 2008 |
23 July 2009 | Total exemption full accounts made up to 30 July 2008 |
22 September 2008 | Return made up to 02/07/08; full list of members |
22 September 2008 | Return made up to 02/07/08; full list of members |
2 April 2008 | Appointment terminated director and secretary neil humphries |
2 April 2008 | Appointment terminated director michael o'neill |
2 April 2008 | Secretary appointed diane rees |
2 April 2008 | Registered office changed on 02/04/2008 from 374 cowbridge road east victoria park cardiff CF5 1JJ |
2 April 2008 | Secretary appointed diane rees |
2 April 2008 | Appointment terminated director michael o'neill |
2 April 2008 | Appointment terminated director and secretary neil humphries |
2 April 2008 | Registered office changed on 02/04/2008 from 374 cowbridge road east victoria park cardiff CF5 1JJ |
21 August 2007 | Ad 02/07/07--------- £ si 100@1=100 £ ic 1/101 |
21 August 2007 | Ad 02/07/07--------- £ si 100@1=100 £ ic 1/101 |
9 August 2007 | Secretary resigned |
9 August 2007 | New director appointed |
9 August 2007 | Secretary resigned |
9 August 2007 | New director appointed |
9 August 2007 | New director appointed |
9 August 2007 | New secretary appointed;new director appointed |
9 August 2007 | New director appointed |
9 August 2007 | Director resigned |
9 August 2007 | New secretary appointed;new director appointed |
9 August 2007 | Director resigned |
2 July 2007 | Incorporation |
2 July 2007 | Incorporation |