Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PRICE |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GOSTAGE / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRWEN PRICE / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRICE / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GOSTAGE / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 17/11/2017 |
2017-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 17/11/2017 |
2017-11-07 |
delete address 25 BIRKDALE ROAD WREXHAM CLWYD WALES LL13 9QR |
2017-11-07 |
insert address 40 RHOSNESNI LANE WREXHAM WALES LL12 7NA |
2017-11-07 |
update registered_address |
2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
25 BIRKDALE ROAD
WREXHAM
CLWYD
LL13 9QR
WALES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address 28 CROSS HEY CHESTER CH4 7BE |
2016-06-07 |
insert address 25 BIRKDALE ROAD WREXHAM CLWYD WALES LL13 9QR |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-05-17 |
update statutory_documents 04/04/16 FULL LIST |
2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
28 CROSS HEY
CHESTER
CH4 7BE |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-17 |
update statutory_documents 04/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update num_mort_outstanding 25 => 0 |
2014-06-07 |
update num_mort_satisfied 2 => 27 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-05-07 |
delete address 28 CROSS HEY CHESTER ENGLAND CH4 7BE |
2014-05-07 |
insert address 28 CROSS HEY CHESTER CH4 7BE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-17 |
update statutory_documents 04/04/14 FULL LIST |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete sic_code 68202 - Letting and operating of conference and exhibition centres |
2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address DYFFRYN GLAS 14 TAN Y GAER ABERSOCH GWYNEDD LL53 7LY |
2013-06-21 |
insert address 28 CROSS HEY CHESTER ENGLAND CH4 7BE |
2013-06-21 |
update registered_address |
2013-05-17 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2012 FROM, DYFFRYN GLAS 14 TAN Y GAER, ABERSOCH, GWYNEDD, LL53 7LY |
2012-04-13 |
update statutory_documents 04/04/12 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-09-13 |
update statutory_documents SECTION 519 |
2011-05-16 |
update statutory_documents 04/04/11 FULL LIST |
2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ |
2010-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, L3 4BJ, ENGLAND |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN GOSTAGE / 06/04/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRWEN PRICE / 06/04/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRICE / 06/04/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 06/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRWEN PRICE / 19/04/2010 |
2010-04-16 |
update statutory_documents 04/04/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRICE / 14/04/2010 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 14/04/2010 |
2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 14/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN GOSTAGE / 04/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIRWEN PRICE / 04/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 04/04/2010 |
2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WEDLEY / 04/04/2010 |
2009-08-26 |
update statutory_documents DIRECTOR APPOINTED JANE WEDLEY |
2009-08-20 |
update statutory_documents DIRECTOR APPOINTED ANN GOSTAGE |
2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MAIRWEN PRICE |
2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, C/O ERC EDWARD ROBINSON & CO, SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, L3 4BJ |
2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, C/O WESTMORE BRENNAND, SUITE 606 THE COTTON EXCHANGE, OLD HALL STREET LIVERPOOL, MERSEYSIDE, L3 9LQ |
2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 04/04/08; CHANGE OF MEMBERS |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAIR PRICE |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
MASONS BUILDINGS, 28 EXCHANGE STREET EAST, LIVERPOOL, L2 3PH |
2002-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
1996-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
1993-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
1992-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
1990-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
1988-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
OLD BANK CHAMBERS, 1 KING STREET, MOLD, CLWYD CH7 1LA |
1987-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-30 |
update statutory_documents RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS |
1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/86 |
1986-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/86 FROM:
16 WATERGATE ROW, CHESTER, CH1 2EL |
1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1983-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/82 |
1983-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1963-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |