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Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Joanne Juliff as a director on 2025-05-14

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27/05/2527 May 2025 Confirmation statement made on 2025-05-01 with no updates

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07/01/257 January 2025 Group of companies' accounts made up to 2024-03-31

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06/01/256 January 2025 Termination of appointment of Louise Fleet as a director on 2025-01-02

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19/12/2419 December 2024 Termination of appointment of Louise White as a director on 2024-12-10

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07/06/247 June 2024 Termination of appointment of Carly Mccreesh as a director on 2024-02-15

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06/06/246 June 2024 Confirmation statement made on 2024-05-01 with no updates

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06/06/246 June 2024 Appointment of Ms Catherine Morse as a director on 2024-02-15

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06/06/246 June 2024 Appointment of Mrs Elizabeth Hannah Downie as a secretary on 2023-05-03

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06/06/246 June 2024 Appointment of Ms Stephanie Grimshaw as a director on 2024-02-15

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06/06/246 June 2024 Appointment of Ms Zoe Godrich as a director on 2024-02-15

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06/06/246 June 2024 Appointment of Ms Mandy Rayani as a director on 2024-02-15

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06/06/246 June 2024 Termination of appointment of Nia Singleton as a director on 2024-02-15

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06/06/246 June 2024 Appointment of Ms Joanne Juliff as a director on 2022-06-01

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22/03/2422 March 2024 Registration of charge 027142170022, created on 2024-03-22

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08/03/248 March 2024 Registration of charge 027142170021, created on 2024-03-08

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27/02/2427 February 2024 Registration of charge 027142170020, created on 2024-02-27

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27/02/2427 February 2024 Registration of charge 027142170019, created on 2024-02-27

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08/02/248 February 2024 Registration of charge 027142170018, created on 2024-02-08

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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08/12/238 December 2023 Registration of charge 027142170017, created on 2023-12-08

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01/12/231 December 2023 Registration of charge 027142170016, created on 2023-12-01

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20/10/2320 October 2023 Registration of charge 027142170015, created on 2023-10-20

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03/10/233 October 2023 Registration of charge 027142170014, created on 2023-10-03

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29/09/2329 September 2023 Registration of charge 027142170013, created on 2023-09-29

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18/09/2318 September 2023 Registration of charge 027142170012, created on 2023-09-18

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03/08/233 August 2023 Registration of charge 027142170011, created on 2023-07-31

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19/06/2319 June 2023 Appointment of Mrs Elizabeth Hannah Downie as a director on 2023-05-03

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16/06/2316 June 2023 Confirmation statement made on 2023-05-01 with no updates

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09/06/239 June 2023 Termination of appointment of Lucy Reynolds as a secretary on 2023-02-24

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09/06/239 June 2023 Termination of appointment of Gail Richards-Hemming as a director on 2023-01-31

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11/05/2311 May 2023 Registration of charge 027142170010, created on 2023-05-10

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25/04/2325 April 2023 Registration of charge 027142170009, created on 2023-04-25

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04/04/234 April 2023 Registration of charge 027142170008, created on 2023-04-04

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04/04/234 April 2023 Registration of charge 027142170007, created on 2023-03-31

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28/02/2328 February 2023 Registration of charge 027142170006, created on 2023-02-28

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08/01/238 January 2023 Group of companies' accounts made up to 2022-03-31

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15/12/2215 December 2022 Registration of charge 027142170005, created on 2022-12-08

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30/11/2230 November 2022 Registration of charge 027142170004, created on 2022-11-11

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07/10/227 October 2022 Registration of charge 027142170003, created on 2022-09-23

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20/09/2220 September 2022 Registration of charge 027142170002, created on 2022-09-20

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11/05/2211 May 2022 Appointment of Miss Claire Elizabeth Mcdonald as a director on 2022-02-15

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL RICHARDS-HEMMING / 30/04/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN TIPPLE / 30/04/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FLEET / 30/04/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NIA SINGLETON / 30/04/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE WHITE / 30/04/2020

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06/05/206 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY REYNOLDS / 30/04/2020

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR GUY SMITH

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR HARRY MCKEOWN

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEY-LEIGH RADFORD

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM UNITS 2-3 CUSTOMS HOUSE TALBOT ROAD PORT TALBOT WEST GLAMORGAN SA13 1DT WALES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 DIRECTOR APPOINTED MR GUY WALLACE SMITH

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NIA SINGLETON / 01/05/2019

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM PORT TALBOT WOMEN'S AID 1ST FLOOR, COMMERCIAL BLD'S, BEVERLEY STREET PORT TALBOT W.GLAM SA13 1DR

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY PARKER

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN TIPPLE / 01/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FLEET / 01/05/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/05/1930 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY REYNOLDS / 01/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL RICHARDS-HEMMING / 01/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE WHITE / 01/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CHARLES MCKEOWN / 01/05/2019

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027142170001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY REYNOLDS

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21/05/1821 May 2018 DIRECTOR APPOINTED MS STEVEY-LEIGH RADFORD

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21/05/1821 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LUCY HOLMES / 01/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HOLMES / 01/05/2018

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21/05/1821 May 2018 DIRECTOR APPOINTED MS GAIL RICHARDS-HEMMING

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21/05/1821 May 2018 DIRECTOR APPOINTED MR HARRY MCKEOWN

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21/05/1821 May 2018 DIRECTOR APPOINTED MS KAREN TIPPLE

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21/05/1821 May 2018 DIRECTOR APPOINTED MS LOUISE FLEET

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY BLOWER

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANE HOUSTON

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MS WENDY ANNE PARKER

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18/10/1618 October 2016 31/03/16 TOTAL EXEMPTION FULL

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26/05/1626 May 2016 01/05/16 NO MEMBER LIST

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE JEFFREYS

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR JODY MELLOR

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25/05/1625 May 2016 DIRECTOR APPOINTED MS LOUISE WHITE

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19/10/1519 October 2015 31/03/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR RHIAN LIDDIARD

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20/05/1520 May 2015 01/05/15 NO MEMBER LIST

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20/05/1520 May 2015 DIRECTOR APPOINTED MR MIKE JEFFREYS

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20/05/1520 May 2015 DIRECTOR APPOINTED MS NIA SINGLETON

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27/03/1527 March 2015 DIRECTOR APPOINTED MS JANE HOUSTON

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27/03/1527 March 2015 DIRECTOR APPOINTED MS LUCY HOLMES

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27/03/1527 March 2015 SECRETARY APPOINTED MS LUCY HOLMES

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27/03/1527 March 2015 DIRECTOR APPOINTED DR JODY MELLOR

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY NAOMI BRIGHTMORE

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEVY-LEIGH RADFORD

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24/09/1424 September 2014 31/03/14 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR ESYLLT WILLIAMS

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14/08/1414 August 2014 DIRECTOR APPOINTED MS RHIAN LIDDIARD

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR DOT GRIEW

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA JERVIS

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR GEMMA MASON

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09/05/149 May 2014 01/05/14 NO MEMBER LIST

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27/09/1327 September 2013 31/03/13 TOTAL EXEMPTION FULL

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15/05/1315 May 2013 01/05/13 NO MEMBER LIST

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19/02/1319 February 2013 ADOPT ARTICLES 16/01/2013

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08/02/138 February 2013 DIRECTOR APPOINTED MS EMMA JERVIS

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON ROUSE

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS

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13/09/1213 September 2012 31/03/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 DIRECTOR APPOINTED MS SHARON VIVIENNE ROUSE

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20/06/1220 June 2012 SECRETARY APPOINTED MS NAOMI BRIGHTMORE

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20/06/1220 June 2012 DIRECTOR APPOINTED MS LESLEY BLOWER

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20/06/1220 June 2012 01/05/12 NO MEMBER LIST

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20/06/1220 June 2012 DIRECTOR APPOINTED MS ESYLLT WILLIAMS

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10/02/1210 February 2012 DIRECTOR APPOINTED MISS GEMMA MASON

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06/09/116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 01/05/11 NO MEMBER LIST

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27/05/1127 May 2011 DIRECTOR APPOINTED MRS DOT GRIEW

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA PHILLIPS

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA HOWELLS

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17/09/1017 September 2010 31/03/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 DIRECTOR APPOINTED MRS PAULA PHILLIPS

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27/07/1027 July 2010 01/05/10 NO MEMBER LIST

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CARLY MCCREESH / 01/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CATH PHILLIPS / 01/05/2010

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21/07/1021 July 2010 DIRECTOR APPOINTED MS STEVY-LEIGH RADFORD

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20/07/1020 July 2010 SECRETARY APPOINTED MS ANGELA HOWELLS

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19/07/1019 July 2010 DIRECTOR APPOINTED MS CATH PHILLIPS

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19/07/1019 July 2010 DIRECTOR APPOINTED MS CARLY MCCREESH

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN EDWARDS

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BRITTON

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26/06/0926 June 2009 31/03/09 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 ANNUAL RETURN MADE UP TO 01/05/09

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR JANET BOWEN

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR BEVERLEY BUHLER

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY BEVERLEY BUHLER

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06/01/096 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/09/0818 September 2008 DIRECTOR APPOINTED MRS KATHRYN BRITTON

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18/09/0818 September 2008 ANNUAL RETURN MADE UP TO 01/05/08

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN JONES

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR HELEN MOSES

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10/09/0710 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 ANNUAL RETURN MADE UP TO 01/05/07

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 ANNUAL RETURN MADE UP TO 01/05/06

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 ANNUAL RETURN MADE UP TO 01/05/05

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 ANNUAL RETURN MADE UP TO 01/05/04

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 ANNUAL RETURN MADE UP TO 01/05/03

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06/05/036 May 2003 DIRECTOR RESIGNED

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13/08/0213 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 ANNUAL RETURN MADE UP TO 01/05/02

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 ANNUAL RETURN MADE UP TO 01/05/01

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/07/0025 July 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 ANNUAL RETURN MADE UP TO 26/04/00

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 ANNUAL RETURN MADE UP TO 01/05/99

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15/07/9815 July 1998 ANNUAL RETURN MADE UP TO 01/05/98

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/07/974 July 1997 ANNUAL RETURN MADE UP TO 01/05/97

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 ANNUAL RETURN MADE UP TO 01/05/96

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/05/9510 May 1995 ANNUAL RETURN MADE UP TO 01/05/95

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 ANNUAL RETURN MADE UP TO 13/05/94

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/05/9424 May 1994 NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 DIRECTOR RESIGNED

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22/04/9422 April 1994 NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 ANNUAL RETURN MADE UP TO 13/05/93

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11/05/9311 May 1993 DIRECTOR RESIGNED

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25/08/9225 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/05/9213 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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