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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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25/12/2425 December 2024 Confirmation statement made on 2024-11-16 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-16 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-03-31

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29/12/2229 December 2022 Confirmation statement made on 2022-11-16 with no updates

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16/09/2216 September 2022 Registered office address changed from 44 st. George Road Bulwark Chepstow Gwent NP16 5LA to 26 the Willows the Willows Raglan Usk NP15 2HB on 2022-09-16

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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29/12/2129 December 2021 Confirmation statement made on 2021-11-16 with no updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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10/01/1910 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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02/01/142 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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05/12/125 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/01/1230 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LOUISE CASTLE / 13/06/2010

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 44 ST. GEORGE ROAD BULWARK CHEPSTOW GWENT NP16 5LA UNITED KINGDOM

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 19 HILLSIDE AVENUE KINGSWOOD BRISTOL BS15 8BP

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03/02/113 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN CASTLE / 13/06/2010

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LOUISE CASTLE / 11/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN CASTLE / 02/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 02/10/2009

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19/02/1019 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN CASTLE / 11/10/2009

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 DIRECTOR APPOINTED MRS ANNETTE CASTLE

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23/04/0923 April 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CASTLE / 01/07/2007

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 9 LABURNUM CLOSE ROGERSTONE NEWPORT GWENT NP10 9JQ

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17/02/0617 February 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/09/0512 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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