Total Documents | 40 |
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Total Pages | 134 |
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28 January 2017 | Confirmation statement made on 5 January 2017 with updates |
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10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
16 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
15 December 2011 | Appointment of Mrs Joanne Hatton as a director |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Matthew Ben Hatton on 1 February 2010 |
5 February 2010 | Secretary's details changed for Mrs Joanne Hatton on 1 February 2010 |
5 February 2010 | Secretary's details changed for Mrs Joanne Hatton on 1 February 2010 |
5 February 2010 | Director's details changed for Matthew Ben Hatton on 1 February 2010 |
25 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
19 January 2010 | Registered office address changed from 11 Speedwell Close Pontprennau Cardiff CF23 8QF on 19 January 2010 |
19 January 2010 | Termination of appointment of Matthew Hatton as a secretary |
19 January 2010 | Secretary's details changed for Mrs Joanne Hatton on 1 March 2009 |
19 January 2010 | Secretary's details changed for Mrs Joanne Hatton on 1 March 2009 |
19 January 2010 | Appointment of Mrs Joanne Hatton as a secretary |
19 January 2010 | Termination of appointment of Joanne Hatton as a director |
26 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 January 2009 | Location of register of members |
22 January 2009 | Return made up to 27/12/08; full list of members |
22 January 2009 | Registered office changed on 22/01/2009 from 11 speedwell close pontprennau cardiff CF24 5PJ |
22 January 2009 | Location of debenture register |
5 January 2009 | Director and secretary's change of particulars / matthew hatton / 05/01/2009 |
5 January 2009 | Director's change of particulars / joanne hatton / 05/01/2009 |
27 December 2007 | Incorporation |