PROVINCIAL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 07/08/247 August 2024 | Notification of Fred Watkins (Estates) Limited as a person with significant control on 2024-08-06 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 07/08/247 August 2024 | Cessation of Beaufort Property Holdings Ltd as a person with significant control on 2024-08-06 |
| 05/07/245 July 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 21/11/2321 November 2023 | Cessation of Jay Cian Watkins as a person with significant control on 2023-08-25 |
| 21/11/2321 November 2023 | Notification of Beaufort Property Holdings Ltd as a person with significant control on 2023-08-25 |
| 21/11/2321 November 2023 | Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to Main Estate Office New Dunn Business Park Sling Coleford Gloucestershire GL16 8JD on 2023-11-21 |
| 13/09/2313 September 2023 | Notification of Jay Cian Watkins as a person with significant control on 2023-08-25 |
| 13/09/2313 September 2023 | Registered office address changed from 14 Nelson Street Chepstow Monmouthshire NP16 5HT United Kingdom to Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Diego Spahiu as a director on 2023-08-25 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 13/09/2313 September 2023 | Cessation of Diego Spahiu as a person with significant control on 2023-08-25 |
| 13/09/2313 September 2023 | Change of details for Mr Jay Cian Watkins as a person with significant control on 2023-08-25 |
| 04/09/234 September 2023 | Registration of charge 038120100055, created on 2023-08-25 |
| 04/09/234 September 2023 | Registration of charge 038120100054, created on 2023-08-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Unaudited abridged accounts made up to 2020-07-31 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM PROVINCIAL DEVELOPMENTS LTD NEW DUNN BUSINESS PARK SLING COLEFORD GLOUCESTERSHIRE GL16 8JD |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR DIEGO SPAHIU |
| 02/09/192 September 2019 | CESSATION OF PHILIP BADEN WATKINS AS A PSC |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO SPAHIU |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100042 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100050 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/02/197 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100053 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/02/1819 February 2018 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/02/1819 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100053 |
| 04/11/164 November 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 |
| 04/11/164 November 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 |
| 04/11/164 November 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100765 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100046 |
| 26/10/1626 October 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100765 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100048 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100043 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100041 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100049 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100044 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100039 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038120100046 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100765,PR100530 |
| 14/07/1614 July 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100765,PR100530 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100052 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100040 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100045 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038120100047 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038120100050 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100051 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/156 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/09/1516 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BADEN WATKINS / 23/07/2014 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BADEN WATKINS / 23/07/2014 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM PROVINCIAL DEVELOPMENTS LTD NEW DUNN BUSINESS PARK SLING COLEFORD GLOUCESTERSHIRE GL16 8JD |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100046 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100044 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100045 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100043 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100042 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100041 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100040 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100039 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100050 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100049 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100048 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038120100047 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BADEN WATKINS / 21/07/2014 |
| 19/08/1419 August 2014 | 22/07/14 NO CHANGES |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BADEN WATKINS / 21/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 302300 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 302300 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/01/1317 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 31/07/1231 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ZIJLMANS |
| 09/08/119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHRISTINA WATKINS / 27/04/2011 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHRISTINA WATKINS / 20/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BADEN WATKINS / 20/07/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BADEN WATKINS / 20/07/2010 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW |
| 12/08/0912 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM NEW DUNNS WORKS SLING COLEFORD GLOUCESTERSHIRE GL16 8JD |
| 22/08/0822 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS; AMEND |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/10/0631 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0631 October 2006 | PROVISIONS ARTICLE 2C 15/05/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | £ NC 1000/1000000 31/0 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: NEW DUNN BUSINESS PARK SLING COLEFORD GLOUCESTERSHIRE GL16 8JD |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: UNIT 9 CASTLE WAY SEVERN BRIDGE INDUST, PORTSKEWETT, CALDICOT GWENT NP26 5PR |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 20/08/9920 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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