| date |
name |
form type |
| 2022-09-07 |
CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
CS01 |
| 2022-06-08 |
REGISTERED OFFICE CHANGED ON 08/06/2022 FROM3 HEATHFIELD, PENDREABERTEIFICEREDIGIONSA43 1JT |
AD01 |
| 2022-01-04 |
31/10/21 TOTAL EXEMPTION FULL |
AA |
| 2022-01-28 |
APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN |
TM01 |
| 2021-09-17 |
CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
CS01 |
| 2020-08-19 |
CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
CS01 |
| 2020-06-24 |
31/10/19 TOTAL EXEMPTION FULL |
AA |
| 2020-12-10 |
31/10/20 TOTAL EXEMPTION FULL |
AA |
| 2019-08-19 |
CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
CS01 |
| 2018-08-31 |
CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
CS01 |
| 2018-12-06 |
31/10/18 TOTAL EXEMPTION FULL |
AA |
| 2017-07-20 |
31/10/16 TOTAL EXEMPTION FULL |
AA |
| 2017-11-30 |
31/10/17 TOTAL EXEMPTION FULL |
AA |
| 2017-08-21 |
CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
CS01 |
| 2016-08-22 |
CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
CS01 |
| 2016-05-20 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-09 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-24 |
18/08/15 FULL LIST |
AR01 |
| 2014-08-22 |
18/08/14 FULL LIST |
AR01 |
| 2014-04-28 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEINOR GRIFFITHS / 28/10/2012 |
CH01 |
| 2013-09-06 |
18/08/13 FULL LIST |
AR01 |
| 2013-02-26 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-06 |
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GEINOR GRIFFITHS / 27/10/2012 |
CH03 |
| 2013-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / DELWYN GRIFFITHS / 27/10/2012 |
CH01 |
| 2012-09-06 |
18/08/12 FULL LIST |
AR01 |
| 2012-03-15 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-12 |
18/08/11 FULL LIST |
AR01 |
| 2010-12-29 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-08 |
18/08/10 FULL LIST |
AR01 |
| 2010-03-11 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DELWYN GRIFFITHS / 18/08/2010 |
CH01 |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BROWN / 18/08/2010 |
CH01 |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEINOR GRIFFITHS / 18/08/2010 |
CH01 |
| 2009-02-06 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-26 |
RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
AA |
| 2008-09-23 |
RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-20 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-08-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-08-20 |
RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-08-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2006-09-18 |
RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2005-09-01 |
REGISTERED OFFICE CHANGED ON 01/09/05 FROM:3 HEATHFIELDPENDRE ABERTEIFICARDIGANDYFED SA43 1JT |
287 |
| 2005-09-01 |
RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
363a |
| 2005-06-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2005-07-11 |
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS; AMEND |
363s |
| 2004-06-02 |
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
225 |
| 2004-09-24 |
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
363s |
| 2003-08-20 |
DIRECTOR RESIGNED |
288b |
| 2003-08-20 |
SECRETARY RESIGNED |
288b |
| 2003-08-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-18 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-08-20 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2003-08-20 |
NEW DIRECTOR APPOINTED |
288a |