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Gazette. Gazette dissolved liquidation. |
2023-09-20 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-06-20 |
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Insolvency. Brought down date: 2022-11-09. |
2022-12-14 |
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Insolvency. Brought down date: 2021-11-09. |
2021-11-25 |
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Address. Change date: 2020-12-07. New address: 10 st. Helens Road Swansea SA1 4AW. Old address: Coldra Woods Newport Gwent NP18 1HQ Wales. |
2020-12-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-02 |
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Resolution. Description: Resolutions. |
2020-12-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-02 |
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Gazette. Gazette notice compulsory. |
2020-11-17 |
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Capital. Second filing capital allotment shares. |
2019-09-04 |
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Annual return. Second filing of annual return with made up date. |
2019-08-21 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 26/06/2017. |
2019-07-26 |
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Resolution. Description: Resolutions. |
2019-07-25 |
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Officers. Officer name: James George Davies. Termination date: 2019-07-03. |
2019-07-15 |
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Officers. Officer name: Steven Borley. Termination date: 2019-07-03. |
2019-07-15 |
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Officers. Officer name: Mr Dylan Christopher Matthews. Appointment date: 2019-07-03. |
2019-07-15 |
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Officers. Appointment date: 2019-07-03. Officer name: Mr Mark Colcomb. |
2019-07-15 |
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Persons with significant control. Change date: 2019-07-15. Psc name: The Celtic Manor Resort Limited. |
2019-07-15 |
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Persons with significant control. Psc name: James George Davies. Cessation date: 2019-07-03. |
2019-07-15 |
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Address. New address: Coldra Woods Newport Gwent NP18 1HQ. Change date: 2019-07-15. Old address: Coldra Woods, Newport, Gwent the Coldra Catsash Newport NP18 1HQ Wales. |
2019-07-15 |
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Address. Old address: PO Box NP18 1HQ Coldra Woods, Newport, Gwent Coldra Woods Newport Gwent NP18 1HQ Wales. New address: Coldra Woods, Newport, Gwent the Coldra Catsash Newport NP18 1HQ. Change date: 2019-07-15. |
2019-07-15 |
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Address. Old address: Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF Wales. New address: PO Box NP18 1HQ Coldra Woods, Newport, Gwent Coldra Woods Newport Gwent NP18 1HQ. Change date: 2019-07-15. |
2019-07-15 |
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Persons with significant control. Psc name: Borley Engineering Services Limited. Cessation date: 2019-06-03. |
2019-07-15 |
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Persons with significant control. Psc name: James George Davies. Cessation date: 2019-07-03. |
2019-07-15 |
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Persons with significant control. Notification date: 2019-07-03. Psc name: The Celtic Manor Resort Limited. |
2019-07-15 |
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Persons with significant control. Psc name: Borley Engineering Services Limited. Cessation date: 2019-07-03. |
2019-07-15 |
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Mortgage. Charge number: 062930080003. |
2019-07-15 |
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Mortgage. Charge number: 062930080004. |
2019-07-15 |
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Confirmation statement. Statement. |
2019-06-27 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 26/06/2018. |
2019-06-12 |
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Capital. Second filing capital allotment shares. |
2019-06-12 |
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Accounts. Accounts type small. |
2019-04-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Borley Engineering Services Limited. |
2018-07-09 |
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Persons with significant control. Psc name: James George Davies. Notification date: 2016-04-06. |
2018-07-06 |
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Confirmation statement. Statement. |
2018-07-06 |
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Accounts. Accounts type small. |
2018-05-01 |
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Persons with significant control. Psc name: Borley Engineering Services Limited. Notification date: 2017-06-25. |
2017-07-12 |
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Persons with significant control. Psc name: James George Davies. Notification date: 2017-06-25. |
2017-07-12 |
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Address. Old address: Unit a, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF. New address: Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF. Change date: 2017-07-03. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-06-28 |
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Accounts. Accounts type small. |
2017-05-05 |
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Annual return. With made up date full list shareholders. |
2016-08-30 |
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Mortgage. Charge number: 1. |
2016-07-01 |
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Mortgage. Charge number: 2. |
2016-07-01 |
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Accounts. Accounts type small. |
2016-05-04 |
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Officers. Appointment date: 2015-09-04. Officer name: Mr Steven Borley. |
2015-10-07 |
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Officers. Termination date: 2015-09-04. Officer name: Borley Engineering Services Limited. |
2015-09-28 |
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Capital. Capital allotment shares. |
2015-09-23 |
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Resolution. Description: Resolutions. |
2015-09-23 |
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Resolution. Description: Resolutions. |
2015-09-23 |
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