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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Director's details changed for Mr Guy Williamson on 2023-11-28 |
| 22/11/2322 November 2023 | Appointment of Mr Guy Williamson as a director on 2022-10-12 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 14 NORTH ROAD CARDIFF CF10 3DY |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANDELAAR / 13/09/2018 |
| 13/09/1813 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WINSOR SMITH / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON MBE / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 13/09/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GILES |
| 23/11/1723 November 2017 | CESSATION OF JOHN CHARLES REES AS A PSC |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR RONALD PAVETT |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | 12/02/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | 12/02/15 NO MEMBER LIST |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | 12/02/14 NO MEMBER LIST |
| 21/10/1321 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | 12/02/13 NO MEMBER LIST |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | 12/02/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 01/01/2012 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | 12/02/11 NO MEMBER LIST |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REES / 18/02/2010 |
| 18/02/1018 February 2010 | 12/02/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WINSON SMITH / 18/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OLD LIBRARY TRINITY STREET CARDIFF CF10 1BH |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BLOCK |
| 22/10/0822 October 2008 | SECRETARY APPOINTED ROBERT WINSON SMITH |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 28/10/0528 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 30/10/0430 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 31/10/0331 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 12/02/02 |
| 15/11/0115 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 12/02/01 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 12/02/00 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | ANNUAL RETURN MADE UP TO 12/02/99 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | ANNUAL RETURN MADE UP TO 12/02/98 |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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