| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-25 |
update statutory_documents 05/04/23 UNAUDITED ABRIDGED |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
delete address SPEECHLEYS 23 WYNNSTAY ROAD COLWYN BAY CLWYD LL29 8NT |
| 2023-04-07 |
insert address COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY CONWY WALES LL29 7AW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
SPEECHLEYS 23 WYNNSTAY ROAD
COLWYN BAY
CLWYD
LL29 8NT |
| 2022-12-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-14 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-15 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-06-20 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-03 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE BATES |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-23 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-04-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-07-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-12 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-07-02 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-06-08 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTINE BATES |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTINE BATES |
| 2010-06-10 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BATES / 01/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTINE BATES / 01/10/2009 |
| 2010-05-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 27/04/05; NO CHANGE OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
20 RHOS ROAD
RHOS ON SEA
COLWYN BAY
LL28 4PP |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1998-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 1996-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1988-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |