| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOGAN THOMAS |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH THOMAS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2019-10-07 |
delete address 11 CHANDLEY CLOSE SOUTHPORT MERSEYSIDE PR8 2SJ |
| 2019-10-07 |
insert address 19 FFORDD GLYDER Y FELINHELI GWYNEDD WALES LL56 4QX |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-10-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART PIERCE |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
11 CHANDLEY CLOSE
SOUTHPORT
MERSEYSIDE
PR8 2SJ |
| 2019-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLA JONES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID LAWLEY |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DENIS MOUNSEY |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENNO WILLIAMS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS JILL SUSAN LAWRENCE |
| 2016-09-28 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED BETSAN LLWYD |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR YNYR WILLIAMS |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-11-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-10-01 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 30/07/15 NO MEMBER LIST |
| 2014-10-07 |
delete address 11 CHANDLEY CLOSE SOUTHPORT MERSEYSIDE ENGLAND PR8 2SJ |
| 2014-10-07 |
insert address 11 CHANDLEY CLOSE SOUTHPORT MERSEYSIDE PR8 2SJ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-18 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2013-10-07 |
delete address 5 LOWTON ROAD LYTHAM ST. ANNES LANCASHIRE UNITED KINGDOM FY8 3JD |
| 2013-10-07 |
insert address 11 CHANDLEY CLOSE SOUTHPORT MERSEYSIDE ENGLAND PR8 2SJ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
5 LOWTON ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 3JD
UNITED KINGDOM |
| 2013-09-23 |
update statutory_documents 30/07/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-07-16 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHESTERS |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUELE MACORA |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CHESTERS |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
delete address 21 FFORDD GLYDER Y FELINHELI GWYNEDD LL56 4QX |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 5 LOWTON ROAD LYTHAM ST. ANNES LANCASHIRE UNITED KINGDOM FY8 3JD |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-02-06 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLA JONES |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR JONES |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
21 FFORDD GLYDER
Y FELINHELI
GWYNEDD
LL56 4QX |
| 2012-08-03 |
update statutory_documents 30/07/12 NO MEMBER LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR WATKIN JONES / 03/08/2012 |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 2011-11-07 |
update statutory_documents 30/07/11 NO MEMBER LIST |
| 2011-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUELE MARIA MACORA / 06/11/2011 |
| 2011-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENNO ELUNED WILLIAMS / 06/11/2011 |
| 2011-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN CHESTERS / 06/11/2011 |
| 2011-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR WATKIN JONES / 06/11/2011 |
| 2011-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART KELLY / 06/11/2011 |
| 2011-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN BRIAN CHESTERS / 06/11/2011 |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED JUDITH THOMAS |
| 2010-09-22 |
update statutory_documents 30/07/10 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRENNER |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/09 |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 2008-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/08 |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/07 |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/06 |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/05 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 2004-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/04 |
| 2004-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
17 FFORDD GLYDER
Y FELINHELI
GWYNEDD
LL56 4QX |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/03 |
| 2004-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/02 |
| 2002-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 |
| 2001-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/01 |
| 2001-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/00 |
| 2000-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/99 |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/98 |
| 1997-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/97 |
| 1996-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 |
| 1996-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/96 |
| 1996-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/95 |
| 1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/95 |
| 1995-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/95 |
| 1995-04-07 |
update statutory_documents S252 DISP LAYING ACC 01/04/95 |
| 1995-04-07 |
update statutory_documents S366A DISP HOLDING AGM 01/04/95 |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/94 |
| 1994-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/94 |
| 1994-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 FROM:
PLAS DINORWIC
MENAI MARINA
Y FELINHELI
GWYNEDD LL56 4JN |
| 1994-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/94 |
| 1994-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/92 |
| 1994-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/93 |
| 1994-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/94 |
| 1994-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/93 |
| 1993-08-19 |
update statutory_documents ADOPT MEM AND ARTS 29/06/93 |
| 1992-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/92 |
| 1992-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |