Date | Document Type | Document Description |
---|
2024-05-08 | | CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
2024-03-27 | | Unaudited abridged accounts made up to 2023-03-31 |
2023-03-31 | | Unaudited abridged accounts made up to 2022-03-31 |
2023-03-08 | | CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
2023-02-22 | | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
2022-08-28 | | Director's details changed for Mr Sean Roy Davies on 2021-11-11 |
2022-08-28 | | Change of details for Hydra-Property Group Ltd as a person with significant control on 2022-08-28 |
2022-08-28 | PSC05 | Change of details for Hydra-Property Group Ltd as a person with significant control on 2022-08-28 |
2022-08-28 | CH01 | Director's details changed for Mr Sean Roy Davies on 2021-11-11 |
2022-06-15 | RES12 | Resolution of varying share rights or name |
2022-06-15 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-06-15 | PSC07 | CESSATION OF COLIN JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL |
2022-06-15 | PSC02 | Notification of Hydra-Property Group Ltd as a person with significant control on 2022-04-27 |
2022-06-14 | PSC04 | Change of details for Mr Colin John Davies as a person with significant control on 2022-04-27 |
2022-06-13 | SH10 | Particulars of variation of rights attached to shares |
2022-06-13 | SH08 | Change of share class name or designation |
2022-03-31 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-27 | | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES |
2022-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES |
2021-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES |
2021-02-11 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-25 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES |
2020-01-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2019-11-07 | CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN JOHN DAVIES on 2019-11-07 |
2019-11-07 | CH01 | Director's details changed for Colin John Davies on 2019-11-07 |
2019-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES |
2019-01-03 | PSC07 | CESSATION OF SEAN ROY DAVIES AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ROY DAVIES |
2017-12-31 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES |
2017-02-27 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-01 | LATEST SOC | 01/01/17 STATEMENT OF CAPITAL;GBP 2000 |
2017-01-01 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-01-17 | LATEST SOC | 17/01/16 STATEMENT OF CAPITAL;GBP 2000 |
2016-01-17 | AR01 | 31/12/15 FULL LIST |
2016-01-17 | AR01 | 31/12/15 FULL LIST |
2015-12-28 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-31 | LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2000 |
2014-12-31 | AR01 | 31/12/14 ANNUAL RETURN FULL LIST |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-06-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-02-14 | CH01 | Director's details changed for Mr Sean Roy Davies on 2013-04-01 |
2014-02-13 | LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2000 |
2014-02-13 | AR01 | 31/12/13 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
2013-06-04 | AP01 | DIRECTOR APPOINTED MR SEAN ROY DAVIES |
2012-12-31 | AR01 | 31/12/12 ANNUAL RETURN FULL LIST |
2012-12-24 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-23 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-01 | AR01 | 31/12/11 ANNUAL RETURN FULL LIST |
2011-01-11 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-06 | AR01 | 05/01/11 FULL LIST |
2010-02-05 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-13 | AR01 | 05/01/10 FULL LIST |
2010-01-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HUGHES / 01/10/2009 |
2010-01-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN DAVIES / 01/10/2009 |
2009-03-05 | 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2009-01-27 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-25 | 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2008-01-15 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-19 | 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2007-02-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-11 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2006-01-11 | 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
2005-03-01 | 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2005-01-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-22 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2004-12-22 | 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
2004-01-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-23 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-20 | 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
2002-09-24 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2002-09-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-09-18 | 363(287) | REGISTERED OFFICE CHANGED ON 18/09/02 |
2002-09-18 | 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
2002-07-02 | GAZ1 | FIRST GAZETTE |
2001-02-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-30 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-05-30 | 363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
2000-01-29 | AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-17 | 288b | DIRECTOR RESIGNED |
1999-03-03 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1999-03-03 | 363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
1999-02-01 | AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-01 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-01-23 | 363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
1998-01-16 | ELRES | S386 DISP APP AUDS 10/01/98 |
1998-01-16 | ELRES | S366A DISP HOLDING AGM 10/01/98 |
1998-01-16 | ELRES | S252 DISP LAYING ACC 10/01/98 |
1997-12-08 | AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-02 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-02-02 | 363s | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
1997-01-03 | AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-08 | 288 | NEW DIRECTOR APPOINTED |
1996-02-02 | 363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
1996-01-28 | AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-16 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
1995-01-16 | 363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
1995-01-16 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-01-16 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-09-16 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1994-05-07 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1994-03-24 | AUD | AUDITOR'S RESIGNATION |
1994-02-03 | 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-02-03 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-09 | AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-15 | 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-15 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-15 | 363(287) | REGISTERED OFFICE CHANGED ON 15/01/93 |
1992-11-02 | AA | FULL ACCOUNTS MADE UP TO 31/03/92 |