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DateDescription
13/06/2513 June 2025 Return of final meeting in a members' voluntary winding up

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01/10/241 October 2024 Appointment of a voluntary liquidator

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01/10/241 October 2024 Resolutions

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01/10/241 October 2024 Declaration of solvency

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01/10/241 October 2024 Registered office address changed from Lais House Heol Simonston Coity Bridgend CF35 6BE Wales to The Clock House High Street, Wrington Bristol North Somerset BS40 5QA on 2024-10-01

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31/08/2431 August 2024 Previous accounting period shortened from 2024-10-31 to 2024-08-12

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12/08/2412 August 2024 Annual accounts for year ending 12 Aug 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/02/241 February 2024 Registered office address changed from 66-68 Bridgend Road Aberkenfig Bridgend CF39 9AP to Lais House Heol Simonston Coity Bridgend CF35 6BE on 2024-02-01

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26/01/2426 January 2024 Satisfaction of charge 063824480001 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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29/07/1829 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063824480001

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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16/10/1416 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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14/10/1314 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY STEELE / 26/09/2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/06/095 June 2009 PREVEXT FROM 30/09/2008 TO 31/10/2008

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24/10/0824 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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