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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-07 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-07 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-07 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 7 April 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 7 April 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES WILSON / 07/04/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MILNE WILSON / 07/04/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE WILSON / 07/04/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/12/082 December 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/05/073 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/02/0419 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/06/03

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15/12/0315 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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