| Date | Description |
|---|
| 2023-08-07 |
delete address 10 ASHDOWN HOUSE BENARTH ROAD CONWY WALES LL32 8UB |
| 2023-08-07 |
insert address 26 CONNAUGHT HOUSE BENARTH ROAD CONWY WALES LL32 8UB |
| 2023-08-07 |
update registered_address |
| 2023-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2023 FROM
10 ASHDOWN HOUSE BENARTH ROAD
CONWY
LL32 8UB
WALES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRESTIGE PROPERTY MANAGEMENT NW LTD |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES NUGENT |
| 2022-03-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PRESTIGE PROPERTY MANAGEMENT NW LTD |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE MORRIS |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE LEE MORRIS |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PARKER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE- MORRIS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-07 |
delete address G2 BODNANT BUSINESS STUDIOS FFORDD PENRHYD TAL Y CAFN CONWY WALES LL28 5RW |
| 2020-05-07 |
insert address 10 ASHDOWN HOUSE BENARTH ROAD CONWY WALES LL32 8UB |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
G2 BODNANT BUSINESS STUDIOS FFORDD PENRHYD
TAL Y CAFN
CONWY
LL28 5RW
WALES |
| 2020-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTIGE PROPERTY MANAGEMENT NW LTD / 30/04/2020 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2019-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET PARKER |
| 2019-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE LEE- MORRIS |
| 2019-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN EASTHAM |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN KAREN EASTHAM |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEATHERBY |
| 2019-05-07 |
delete address 6 WEST MAINS COURT TRILLO AVENUE RHOS ON SEA COLWYN BAY WALES LL28 4NS |
| 2019-05-07 |
insert address G2 BODNANT BUSINESS STUDIOS FFORDD PENRHYD TAL Y CAFN CONWY WALES LL28 5RW |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
6 WEST MAINS COURT TRILLO AVENUE
RHOS ON SEA
COLWYN BAY
LL28 4NS
WALES |
| 2019-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRESTIGE PROPERTY MANAGEMENT NW LTD |
| 2019-02-07 |
delete address 11 WEST MAINS COURT TRILLO AVENUE RHOS-ON-SEA WALES LL28 4NS |
| 2019-02-07 |
insert address 6 WEST MAINS COURT TRILLO AVENUE RHOS ON SEA COLWYN BAY WALES LL28 4NS |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
11 WEST MAINS COURT
TRILLO AVENUE
RHOS-ON-SEA
LL28 4NS
WALES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE-MORRIS |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHALLEY |
| 2018-07-08 |
delete address 3 WEST MAINS COURT 19 TRILLO AVENUE, RHOS ON SEA COLWYN BAY LL28 4NS |
| 2018-07-08 |
insert address 11 WEST MAINS COURT TRILLO AVENUE RHOS-ON-SEA WALES LL28 4NS |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA WILLIAMS |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
3 WEST MAINS COURT
19 TRILLO AVENUE, RHOS ON SEA
COLWYN BAY
LL28 4NS |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED REVEREND MALCOLM DAVID WEATHERBY |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PARKER |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA WILLIAMS |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS. MARGARET PARKER |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE LEE-MORRIS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-14 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-21 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINNERSLEY WALLEY / 02/03/2016 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-04 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-05 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-03-26 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KINNERSLEY WALLEY |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEATHERBY |
| 2012-12-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-26 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID WEATHERBY / 22/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA WILLIAMS / 22/02/2010 |
| 2009-11-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERA WILLIAMS / 03/03/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WEATHERBY / 03/03/2008 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 23/02/99; CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/90; NO CHANGE OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/88 FROM:
C/O MR N FULLER
FLAT 2 WEST MAINS COURT
19 TRILLO AVENUE RHOS ON SEA
COLWYN BAY CLWYD |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 06/03/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/87; FULL LIST OF MEMBERS |
| 1982-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |