| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY EDWARDS |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH CROWTHER |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-12 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-29 |
update statutory_documents ADOPT ARTICLES 24/12/2020 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-10 |
update statutory_documents CESSATION OF GEORGE HENRY EDWARDS AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARDS |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY EDWARDS / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED BARRY EDWARDS / 31/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILFRED BARRY EDWARDS / 31/12/2009 |
| 2009-03-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
TYDDYN LLAN
EGLWYSBACH
COLWYN BAY
NORTH WALES LL28 5TY |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
TAYLOR & ASSOCIATES
BODAROS ST GEORGES ROAD
ABERGELE
CLWYD LL22 9AR |
| 1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/96 FROM:
THORNDIKE TIERNAY & CO
19 TRINITY SQUARE
LLANDUDNO
GWYNEDD LL30 2RD |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
22 TRINITY SQUARE
LLANDUDNO
GWYNEDD
LL30 2RG |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |