| date |
name |
form type |
| 2017-01-31 |
CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
CS01 |
| 2016-05-23 |
18/04/16 STATEMENT OF CAPITAL GBP 2850 |
SH06 |
| 2016-01-19 |
17/01/16 FULL LIST |
AR01 |
| 2016-10-24 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-03 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2015-12-02 |
STATEMENT BY DIRECTORS |
SH20 |
| 2015-12-02 |
SOLVENCY STATEMENT DATED 30/10/15 |
CAP-SS |
| 2015-12-02 |
02/12/15 STATEMENT OF CAPITAL GBP 3000 |
SH19 |
| 2015-11-13 |
31/03/15 TOTAL EXEMPTION FULL |
AA |
| 2015-12-02 |
REDUCE ISSUED CAPITAL 20/10/2015 |
RES06 |
| 2015-12-31 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2015-02-03 |
17/01/15 FULL LIST |
AR01 |
| 2014-11-04 |
31/03/14 TOTAL EXEMPTION FULL |
AA |
| 2014-12-09 |
04/11/14 STATEMENT OF CAPITAL GBP 3115 |
SH06 |
| 2014-01-24 |
17/01/14 FULL LIST |
AR01 |
| 2014-12-23 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-01-23 |
17/01/13 FULL LIST |
AR01 |
| 2013-12-02 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2012-01-08 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2012-02-03 |
17/01/12 FULL LIST |
AR01 |
| 2012-10-04 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2011-01-28 |
17/01/11 FULL LIST |
AR01 |
| 2010-03-01 |
17/01/10 FULL LIST |
AR01 |
| 2010-03-01 |
DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWELLS / 01/03/2010 |
CH01 |
| 2010-11-23 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2009-11-12 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-01-20 |
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-31 |
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-09-29 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-01-31 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-10-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-02-08 |
DIRECTOR RESIGNED |
288b |
| 2007-02-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-03-09 |
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
363s |
| 2006-11-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-09-22 |
DIRECTOR RESIGNED |
288b |
| 2006-03-10 |
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
363s |
| 2005-03-04 |
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
363s |
| 2005-12-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-02-09 |
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-11-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-02-07 |
RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
363s |
| 2002-01-23 |
RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2001-01-25 |
RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-11-09 |
DIRECTOR RESIGNED |
288b |
| 2000-01-27 |
RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
363s |
| 2000-11-08 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-10-31 |
REGISTERED OFFICE CHANGED ON 31/10/00 FROM:BUTE CHAMBERSABERDAREGLAMORGANCF44 7LG |
287 |
| 2000-12-12 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-02-09 |
RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
363s |
| 1999-11-15 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1998-01-20 |
RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
363s |
| 1998-10-27 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1997-11-03 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1997-01-31 |
NEW SECRETARY APPOINTED |
288a |
| 1997-01-27 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-01-31 |
SECRETARY RESIGNED |
288b |