| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MACDONALD |
| 2023-06-07 |
delete address NO 5 KINMEL PARK ABERGELE ROAD BODELWYDDAN RHYL LL18 5TX |
| 2023-06-07 |
insert address NUMBER 5 KINMEL PARK, ABERGELE ROAD BODELWYDDAN RHYL DENBIGHSHIRE UNITED KINGDOM LL18 5TX |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLOGAU GOLD OF WALES LTD / 04/05/2023 |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
NO 5 KINMEL PARK
ABERGELE ROAD
BODELWYDDAN
RHYL
LL18 5TX |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-27 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-19 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-06-05 |
| 2014-05-08 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-15 |
| 2013-04-17 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-04-14 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-31 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHERBROOKE ROBERTS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MACDONALD / 31/03/2010 |
| 2009-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 19/03/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 19/03/2009 |
| 2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
18 WYNNSTAY ROAD
COLWYN BAY
CLWYD
LL29 8NB |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 1996-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-09-01 |
update statutory_documents COMPANY NAME CHANGED
ALLVALES LIMITED
CERTIFICATE ISSUED ON 02/09/88 |
| 1988-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-21 |
update statutory_documents ALTER MEM AND ARTS 170288 |
| 1988-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |