Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2014 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 059587270002, created on 1 July 2014
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11 Sep 2014 |
AP01 |
Appointment of Mrs Belinda Elizabeth Davies as a director on 10 September 2014
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11 Aug 2014 |
AD01 |
Registered office address changed from Unit 41 Phoenix Park Telford Street Newport South Wales NP19 0LW to Beton Haus Nantgarw Road Factory Access Caerphilly CF83 2BJ on 11 August 2014
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27 Mar 2014 |
MR01 |
Registration of charge 059587270001, created on 21 March 2014
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20 Mar 2014 |
AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
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05 Nov 2013 |
AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
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21 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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04 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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06 Nov 2012 |
AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
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03 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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03 Nov 2011 |
AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
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24 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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08 Dec 2010 |
AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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25 Nov 2009 |
AR01 |
Annual return made up to 30 October 2009 with full list of shareholders
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25 Nov 2009 |
CH03 |
Secretary's details changed for Belinda Elizabeth Davies on 1 October 2009
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25 Nov 2009 |
CH01 |
Director's details changed for Davies Stephen on 1 October 2009
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25 Nov 2009 |
CH01 |
Director's details changed for Christopher Colin Lawlor on 1 October 2009
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21 Nov 2008 |
363a |
Return made up to 30/10/08; no change of members
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04 Nov 2008 |
288b |
Appointment terminated secretary davies stephen
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04 Nov 2008 |
288a |
Secretary appointed belinda elizabeth davies
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04 Nov 2008 |
287 |
Registered office changed on 04/11/2008 from 19 cae mawr road rhiwbina cardiff CF14 6NY
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13 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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17 Dec 2007 |
363s |
Return made up to 06/10/07; full list of members
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30 Aug 2007 |
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
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