| date |
name |
form type |
| 2018-07-31 |
FIRST GAZETTE |
GAZ1 |
| 2018-10-16 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2017-12-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-08-02 |
DIRECTOR APPOINTED MRS JANETTE LILIAN JONES |
AP01 |
| 2016-09-19 |
APPOINTMENT TERMINATED, DIRECTOR GWYN LEWIS |
TM01 |
| 2016-08-10 |
DIRECTOR APPOINTED MR JOHN RICHARD STACEY-LEWIS |
AP01 |
| 2016-08-09 |
APPOINTMENT TERMINATED, DIRECTOR JANETTE JONES |
TM01 |
| 2016-10-31 |
APPOINTMENT TERMINATED, SECRETARY JANETTE JONES |
TM02 |
| 2016-12-23 |
CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
CS01 |
| 2016-12-23 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-31 |
SECRETARY APPOINTED MRS SUSAN ARCH DIAMOND |
AP03 |
| 2015-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / GWYN RICHARD LEWIS / 26/01/2015 |
CH01 |
| 2015-02-13 |
24/11/14 FULL LIST |
AR01 |
| 2015-12-02 |
24/11/15 FULL LIST |
AR01 |
| 2015-12-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2014-01-13 |
24/11/13 FULL LIST |
AR01 |
| 2014-11-18 |
REGISTERED OFFICE CHANGED ON 18/11/2014 FROMLLYGAD DYFFRYNLLANGEITHIOTREGARONCEREDIGIONSY25 6QU |
AD01 |
| 2014-12-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2014-11-18 |
REGISTERED OFFICE CHANGED ON 18/11/2014 FROM2 BRYNEITHINLLANRHYSTUDCEREDIGIONSY23 5DNWALES |
AD01 |
| 2013-12-24 |
APPOINTMENT TERMINATED, SECRETARY RHIAN OWEN |
TM02 |
| 2013-01-03 |
24/11/12 FULL LIST |
AR01 |
| 2013-12-24 |
SECRETARY APPOINTED MRS JANETTE LILIAN JONES |
AP03 |
| 2013-12-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2012-11-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
| 2011-02-08 |
24/11/10 FULL LIST |
AR01 |
| 2011-06-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2011-12-12 |
24/11/11 FULL LIST |
AR01 |
| 2010-01-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2010-02-19 |
DIRECTOR'S CHANGE OF PARTICULARS / GWYN RICHARD LEWIS / 19/02/2010 |
CH01 |
| 2010-02-19 |
24/11/09 FULL LIST |
AR01 |
| 2010-02-19 |
24/11/08 FULL LIST |
AR01 |
| 2010-12-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2009-02-16 |
APPOINTMENT TERMINATED SECRETARY LILIAN EVANS |
288b |
| 2009-02-16 |
SECRETARY APPOINTED RHIAN DAVINA OWEN |
288a |
| 2009-01-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2008-12-18 |
RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
363a |
| 2008-07-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2007-03-02 |
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
363s |
| 2007-02-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2005-09-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
| 2005-01-04 |
RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-22 |
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-28 |
REGISTERED OFFICE CHANGED ON 28/01/04 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9LJ |
287 |
| 2004-01-28 |
SECRETARY RESIGNED |
288b |
| 2004-01-28 |
NEW SECRETARY APPOINTED |
288a |
| 2004-01-28 |
DIRECTOR RESIGNED |
288b |
| 2004-01-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-20 |
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
225 |
| 2003-11-24 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |