Date | Description |
2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-09-02 |
delete source_ip 199.15.163.128 |
2022-09-02 |
insert source_ip 199.15.163.148 |
2022-08-03 |
delete source_ip 35.246.6.109 |
2022-08-03 |
insert source_ip 199.15.163.128 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-01-10 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 1 |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2018-03-07 |
delete address 4A CHESTER ROAD GRESFORD WREXHAM WALES LL12 8TN |
2018-03-07 |
insert address THE YEW TREE INN, HIGH STREET GRESFORD WREXHAM UNITED KINGDOM LL12 8RF |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update registered_address |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
4A CHESTER ROAD
GRESFORD
WREXHAM
LL12 8TN
WALES |
2017-04-27 |
delete address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
2017-04-27 |
insert address 4A CHESTER ROAD GRESFORD WREXHAM WALES LL12 8TN |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-27 |
update reg_address_care_of UHY HACKER YOUNG => null |
2017-04-27 |
update registered_address |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
C/O UHY HACKER YOUNG
PEMBROKE HOUSE ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
WALES |
2016-07-07 |
delete address 4A CHESTER ROAD GRESFORD WREXHAM CLWYD LL12 8TN |
2016-07-07 |
insert address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
2016-07-07 |
update reg_address_care_of null => UHY HACKER YOUNG |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-07-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
4A CHESTER ROAD
GRESFORD
WREXHAM
CLWYD
LL12 8TN |
2016-06-07 |
update statutory_documents 15/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 4A CHESTER ROAD GRESFORD WREXHAM CLWYD UNITED KINGDOM LL12 8TN |
2014-05-07 |
insert address 4A CHESTER ROAD GRESFORD WREXHAM CLWYD LL12 8TN |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-04-22 |
update statutory_documents 15/04/14 FULL LIST |
2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL THOMAS / 22/04/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-01-15 => 2014-02-28 |
2013-06-22 |
update account_ref_day 30 => 31 |
2013-06-22 |
update account_ref_month 4 => 5 |
2013-06-22 |
update accounts_next_due_date 2013-01-15 => 2013-01-31 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-01-15 |
2013-04-17 |
update statutory_documents 15/04/13 FULL LIST |
2012-12-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/05/2012 |
2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
79 GREENGATE FARM
COEDPOETH
WREXHAM
WREXHAM
LL11 3PJ
WALES |
2012-05-11 |
update statutory_documents 15/04/12 FULL LIST |
2011-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |