CHALLENGEAID
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr Martyn Ryan as a director on 2022-05-18 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Anthony Brewer as a director on 2022-05-18 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY BIRKETT / 19/09/2010 |
| 19/12/1419 December 2014 | 19/12/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | 21/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD MARTINEAU |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR RHODRI DAVIES |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR RUSSELL JOHN BYWATER |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALL |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR IAN MICHAEL HUNT |
| 01/11/131 November 2013 | SECRETARY APPOINTED MR IESTYN OWEN THOMAS |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1 KINGS ROAD LLANDOVERY DYFED SA20 0AW WALES |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O EDWARD MARTINEAU 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN ENGLAND |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O EDWARD MARTINEAU 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN ENGLAND |
| 05/02/135 February 2013 | 21/12/12 NO MEMBER LIST |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 21/12/11 NO MEMBER LIST |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | 21/12/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BREWER / 31/12/2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN |
| 31/12/0931 December 2009 | 21/12/09 NO MEMBER LIST |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY BIRKETT / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA MARSHALL / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALL / 31/12/2009 |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 20/01/0720 January 2007 | ANNUAL RETURN MADE UP TO 21/12/06 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 21/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED C FOR C CERTIFICATE ISSUED ON 08/02/05 |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company