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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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01/07/241 July 2024 Application to strike the company off the register

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07/11/237 November 2023 Confirmation statement made on 2023-10-18 with updates

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06/07/236 July 2023 Micro company accounts made up to 2022-10-31

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16/11/2216 November 2022 Confirmation statement made on 2022-10-18 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HALE / 24/10/2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ISABELLA FRANCES HALE / 24/10/2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ISABELLA FRANCES HALE / 24/10/2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HALE / 24/10/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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24/10/1624 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE ISABELLA FRANCES HALE / 24/10/2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/12/1319 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/01/136 January 2013 Annual return made up to 18 October 2012 with full list of shareholders

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02/01/132 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/12/1122 December 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/01/1113 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HALE / 15/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ISABELLA FRANCES HALE / 15/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/05/0711 May 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/12/052 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/04/0514 April 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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09/01/039 January 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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24/12/0124 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/02/016 February 2001 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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