| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS |
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-06-07 |
delete address 10 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY WALES LL32 8UB |
| 2023-06-07 |
insert address 26 CONNAUGHT HOUSE BENARTH ROAD CONWY WALES LL32 8UB |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
10 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK
BENARTH ROAD
CONWY
LL32 8UB
WALES |
| 2023-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTIGE PROPERTY MANAGEMENT (NW) LTD / 24/04/2023 |
| 2022-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRESTIGE PROPERTY MANAGEMENT (NW) LTD |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-04-07 |
delete address 1 CONWAY COURT 19 VAUGHAN STREET LLANDUDNO WALES LL30 1AH |
| 2022-04-07 |
insert address 10 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY WALES LL32 8UB |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
1 CONWAY COURT 19 VAUGHAN STREET
LLANDUDNO
LL30 1AH
WALES |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK THEOPHANOUS |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIFFITHS |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER OATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-03-07 |
delete address C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI GAERWEN WALES LL60 6AG |
| 2020-03-07 |
insert address 1 CONWAY COURT 19 VAUGHAN STREET LLANDUDNO WALES LL30 1AH |
| 2020-03-07 |
update registered_address |
| 2020-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2020 FROM
C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI
GAERWEN
LL60 6AG
WALES |
| 2020-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GRIFFITHS |
| 2020-02-22 |
update statutory_documents SECRETARY APPOINTED MR PETER OATES |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-03-07 |
delete address 53 MADOC STREET LLANDUDNO WALES LL30 2TW |
| 2019-03-07 |
insert address C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI GAERWEN WALES LL60 6AG |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
53 MADOC STREET
LLANDUDNO
LL30 2TW
WALES |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
delete address THE HAVEN FLAT 1 CONWAY COURT 19 VAUGHAN STREET LLANDUDNO CONWAY LL30 1AH |
| 2018-10-07 |
insert address 53 MADOC STREET LLANDUDNO WALES LL30 2TW |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-10-07 |
update reg_address_care_of SCOTT GRIFFITHS => null |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
C/O SCOTT GRIFFITHS
THE HAVEN FLAT 1 CONWAY COURT
19 VAUGHAN STREET
LLANDUDNO
CONWAY
LL30 1AH |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED REVEREND IAN JENNINGS |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIFFITHS |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-04 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOYLAND |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GILPIN |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-06 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-18 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GILPIN |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY GIBSON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-23 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-16 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE HAVEN FLAT 1 CONWAY COURT 19 VAUGHAN STREET LLANDUDNO CONWAY UNITED KINGDOM LL30 1AH |
| 2013-12-07 |
insert address THE HAVEN FLAT 1 CONWAY COURT 19 VAUGHAN STREET LLANDUDNO CONWAY LL30 1AH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-15 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-10-11 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-11-10 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
CONWAY COURT 19 VAUGHAN STREET
LLANDUDNO
CONWAY
LL30 1AH
WALES |
| 2011-10-31 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRIFFITHS / 31/10/2011 |
| 2011-04-27 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HOYLAND / 20/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRIFFITHS / 20/10/2009 |
| 2009-09-21 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
THE HAVEN 1 CONWAY COURT
19 VAUGHAN STREET
LLANDUDNO
CONWAY
LL30 1AH
WALES |
| 2008-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-01 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GRIFFITHS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA CARTWRIGHT |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY GIBSON |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
17 COED PELLA ROAD
COLWYN BAY
CLWYD LL29 7BA |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
17 HOLYROOD AVENUE
OLD COLWYN
COLWYN BAY
CLWYD LL29 8BA |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1997-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/97 FROM:
COMMERCIAL HOUSE
12 WYNNSTAY ROAD
COLWYN BAY
CLWYD LL29 8NB |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
COMMERCIAL HOUSE
9 WYNNSTAY ROAD
COLWYN BAY
CLWYD LL29 8NB |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 |
| 1994-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 FROM:
DELAMERE
BRYN GOSOL ROAD
LLANDUDNO
GWYNEDD LL30 1NT |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 1993-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/90 |
| 1991-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/91 |
| 1989-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |