| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK PRICE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWER |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
delete address 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT |
| 2022-02-07 |
insert address C/O SHARON SMITH PROPERTIES 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK CONWY WALES LL32 8UB |
| 2022-02-07 |
update registered_address |
| 2022-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2022 FROM
19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT |
| 2022-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FLOWER |
| 2022-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HOUGH |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH ALUN-JONES |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WALBURN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES WALTERS |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BROADBENT |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEELEY |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDRICK HEELEY |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MALCOLM SAGE |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARKIN |
| 2018-01-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PARKIN |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY PARKIN |
| 2015-04-28 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIXON |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIXON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GLYNNE ROBERTS |
| 2013-05-14 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HEELEY |
| 2012-12-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLE LESLEY HOUGH |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE DIXON |
| 2011-05-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LITTLE |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH RICARDS |
| 2011-01-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HEWITT |
| 2010-05-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LITTLE / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN DIXON / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HEELEY / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH RICARDS / 01/10/2009 |
| 2009-12-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents ADOPT ARTICLES 08/07/2009 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED RUTH RICARDS |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED ARTHUR LITTLE |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH HEELEY |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SAGE |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSAMUND HATTEY |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
30 DALE STREET
MENAI BRIDGE
ANGLESEY
LL59 5AH |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/90 FROM:
SMITH & CO
PENLON
BANGOR GWYNEDD
LL57 1YS |
| 1990-06-26 |
update statutory_documents FIRST GAZETTE |
| 1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
148 HIGH STREET
BANGOR
GWYNEDD
LL57 1NT |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1990-06-25 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-04-14 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-11-22 |
update statutory_documents FIRST GAZETTE |
| 1982-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |