Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-01 => 2023-01-01 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2022-04-01 |
2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-04-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER TIMOTHY ROOBOTTOM |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST ROOBOTTOM |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
2018-07-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
2017-08-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL ROOBOTTOM / 01/01/2017 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
2016-06-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-14 |
update statutory_documents 07/01/16 FULL LIST |
2015-10-30 |
update statutory_documents THE SPECIAL RESOLUTION DATED 30/10/14 SHOULD BE AMENDED DUE TO A CLERICAL ERROR THE AMOUNTS AND DETAILS OF THE ISSUED SHARE CAPITAL IS INCORRECT. THE ISSUED SHARE CAPITAL TO BE SUB-DIVIDED. THE DIRECTORS CAN DECLARE A DIVIDEND AT ANY TIME TO BE PAYABLE IN RESPECT OF ONE CLASS OF SHARE ONLY OR ANY CLASS OF SHARE AT VARYING RATES. 13/10/2015 |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-01-14 |
update statutory_documents 07/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-04 |
2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
2013-01-18 |
update statutory_documents 14/01/13 FULL LIST |
2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-01-19 |
update statutory_documents 14/01/12 FULL LIST |
2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST LAURANCE ROOBOTTOM / 14/01/2012 |
2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL ROOBOTTOM / 14/01/2012 |
2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 14/01/11 FULL LIST |
2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-14 |
update statutory_documents 14/01/10 FULL LIST |
2009-05-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
2008-05-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-14 |
update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2002-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
1993-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 FROM:
2 DDOL COTTAGES
ABERGWYNGREGYN
LLANFAIRFECHAN
GWYNEDD LL33 OLH |
1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS |
1992-10-12 |
update statutory_documents S386 DISP APP AUDS 25/09/92 |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 FROM:
113 DINERTH ROAD
RHOS ON SEA
COLWYN BAY
CLWYD LL28 4YF |
1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 |
1992-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
1991-02-27 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/90 FROM:
VALE ROAD
LLANDUDNO JUNCTION
GWYNEDD
LL31 9SH |
1990-11-07 |
update statutory_documents COMPANY NAME CHANGED
VALE LINEN SERVICES LIMITED
CERTIFICATE ISSUED ON 08/11/90 |
1990-03-07 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-10-11 |
update statutory_documents £ IC 151/64
£ SR 87@1=87 |
1989-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-04-10 |
update statutory_documents ALTER MEM AND ARTS 030489 |
1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-02-10 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
1988-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
1988-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
1987-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |