EVERY LINK COUNTS
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of William Richard Poucher as a director on 2025-04-01 |
| 23/04/2523 April 2025 | Appointment of Ms Adele Jennifer Gilmore as a secretary on 2025-04-01 |
| 23/04/2523 April 2025 | Termination of appointment of Stephen Robert Donovan as a secretary on 2025-03-31 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Appointment of Mr William Richard Poucher as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Christine Thomas as a director on 2024-07-05 |
| 05/07/245 July 2024 | Cessation of Christine Thomas as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Mr Michael Pearson Healey as a director on 2024-07-05 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 26 HEOL TY GWYN INDUSTRIAL ESTATE MAESTEG BUSINESS CENTRE MAESTEG MID GLAMORGAN CF34 0BQ WALES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/09/1730 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM OFFICE 18, MAESTEG BUSINESS CENTRE HEOL TY GWYN INDUSTRIAL ESTATE MAESTEG BRIDGEND CF34 0BQ |
| 11/08/1611 August 2016 | 07/06/16 NO MEMBER LIST |
| 21/11/1521 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/06/1519 June 2015 | 07/06/15 NO MEMBER LIST |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | 07/06/14 NO MEMBER LIST |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | 07/06/13 NO MEMBER LIST |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | 07/06/12 NO MEMBER LIST |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | 07/06/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | 07/06/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DONALD BARRETT / 01/01/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARLOW |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNIT 3 112-113 COMMERCIAL STREET MAESTEG BRIDGEND CF34 9DL |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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