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Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 9 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 9 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 9 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 9 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
13 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
12 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 9 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
18 Nov 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
09 Aug 2019 accounts Annual Accounts 3 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 3 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 3 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 3 Buy now
24 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 accounts Annual Accounts 3 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Gareth Davies) 1 Buy now
22 Nov 2011 officers Appointment of director (Mr Christopher John Bow) 2 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 2 Buy now
03 Feb 2011 resolution Resolution 26 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
24 Jul 2010 accounts Annual Accounts 2 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Oct 2009 address Move Registers To Sail Company 1 Buy now
20 Oct 2009 address Change Sail Address Company 1 Buy now
04 Aug 2009 accounts Annual Accounts 2 Buy now
20 Nov 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
14 Aug 2008 accounts Annual Accounts 2 Buy now
02 Jul 2008 officers Director appointed richard charles monro 1 Buy now
02 Jul 2008 officers Appointment terminated director david williams 1 Buy now
27 Nov 2007 annual-return Return made up to 27/11/07; full list of members 2 Buy now
19 Oct 2007 address Location of register of members 1 Buy now
28 Sep 2007 accounts Annual Accounts 2 Buy now
01 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 1 Buy now
22 Dec 2005 annual-return Return made up to 30/11/05; full list of members 5 Buy now
02 Nov 2005 accounts Annual Accounts 10 Buy now
16 Dec 2004 annual-return Return made up to 30/11/04; full list of members 5 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: 1 quay point ocean way cardiff CF24 5HF 1 Buy now
06 Oct 2004 accounts Annual Accounts 13 Buy now
26 Jan 2004 address Location of register of members 1 Buy now
17 Jan 2004 annual-return Return made up to 30/11/03; full list of members 5 Buy now
16 Oct 2003 accounts Annual Accounts 21 Buy now
12 Feb 2003 annual-return Return made up to 30/11/02; full list of members 6 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
27 Oct 2002 officers Director resigned 2 Buy now
22 Oct 2002 accounts Annual Accounts 18 Buy now
30 Aug 2002 officers New director appointed 4 Buy now
15 Aug 2002 auditors Auditors Resignation Company 1 Buy now
01 Feb 2002 accounts Annual Accounts 19 Buy now
16 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 officers New director appointed 4 Buy now
11 Jan 2002 annual-return Return made up to 30/11/01; full list of members 8 Buy now
27 Jun 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
27 Jun 2001 officers Director resigned 1 Buy now
27 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
05 Dec 2000 annual-return Return made up to 30/11/00; full list of members 6 Buy now
13 Jul 2000 accounts Annual Accounts 16 Buy now
22 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now