NUMBER 8
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 New | Termination of appointment of Sheila Margaret Booth as a director on 2025-05-29 |
| 30/03/2530 March 2025 | Director's details changed for Jane Patricia Daniels on 2025-03-28 |
| 15/11/2415 November 2024 | Director's details changed for Jane Patricia Daniels on 2024-11-02 |
| 15/11/2415 November 2024 | Appointment of Mrs Ann Marcangelo as a director on 2024-11-14 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Michael Anthony Amies as a director on 2024-06-05 |
| 12/04/2412 April 2024 | Termination of appointment of Ellen May Honeybunn as a director on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 28/07/2328 July 2023 | Director's details changed for Mrs Sheila Margaret Booth on 2023-07-28 |
| 28/07/2328 July 2023 | Director's details changed for Ruth Isobel Partridge on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Paul Anthony Osborn as a director on 2023-07-18 |
| 28/07/2328 July 2023 | Appointment of Mrs Anne Peebles as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKISON |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR MARK KINGSLEY WARD |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY OSBORN |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART |
| 26/04/1926 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/04/1926 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY PAWSEY |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROWLEY |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS MARY PAWSEY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS CHRISTINE JOY TOOTH |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS MARY PAWSEY |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROWLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD GODDARD / 28/09/2016 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA DANIELS / 20/11/2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET BROWNING |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET BROWNING |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR GEORGE MACKISON |
| 28/08/1528 August 2015 | 07/08/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR ROBERT JAMES EDWARDS |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE COOKE |
| 08/08/148 August 2014 | 07/08/14 NO MEMBER LIST |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM MCDONALD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MRS SHEILA MARGARET BOOTH |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR ANDREW JOHN SMART |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | 07/08/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLASEN |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLASEN |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | 07/08/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS ELLEN MAY HONEYBUNN |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR TOM MCDONALD |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES HODGES |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN BUCKLEY |
| 25/08/1125 August 2011 | 07/08/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACKISON |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | 07/08/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ISOBEL PARTRIDGE / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA DANIELS / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD PATRICK CLASEN / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CECILIA WALTON / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHAW / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BROWNING / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BUCKLEY / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD GODDARD / 07/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SUSAN COOKE / 07/08/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EMA BIRCH |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KIRBYSON / 27/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLASEN / 24/08/2009 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 07/08/09 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND STEADMAN |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
| 23/05/0823 May 2008 | SECRETARY APPOINTED ANDREW BERNARD PATRICK CLASEN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RUTH PARTRIDGE |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 07/08/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 07/08/06 |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 07/08/05 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 07/08/04 |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 07/08/03 |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 07/08/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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