| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES OWEN |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 44 YERBURGH AVENUE COLWYN BAY CONWY LL29 7NB |
| 2017-11-07 |
delete sic_code 55900 - Other accommodation |
| 2017-11-07 |
insert address 23 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RH |
| 2017-11-07 |
insert sic_code 98000 - Residents property management |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EIFION REES JONES / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DAVIES / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
44 YERBURGH AVENUE
COLWYN BAY
CONWY
LL29 7NB |
| 2017-10-18 |
update statutory_documents SECRETARY APPOINTED MR EWAN WILLIAM LYNN |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY POWELL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA DAVIES |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CARRIGAN |
| 2017-01-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-02 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE CARRIGAN |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-09-28 => 2015-08-30 |
| 2014-08-02 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-25 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE MOORE |
| 2013-09-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-03-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JONES |
| 2012-09-10 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-05 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MOORE / 31/08/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EIFION REES JONES / 31/08/2010 |
| 2010-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVAN JONES |
| 2009-12-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE MOORE |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH EIFION REES JONES |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SILVAN JONES |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CURRAN |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY GOODFELLOW |
| 2008-10-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents PRESENT ACCNTS 03/12/05 |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/02; CHANGE OF MEMBERS |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/00; CHANGE OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/95 FROM:
14 COLLEGE COURT
CAYLEY PROMENADE.
RHOS ON SEA,COLWYN BAY.
CLWYD. LL28 4HR |
| 1995-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1994-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM:
BANK HSE
8 CHERRY ST
B'HAM
B2 5JY |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM:
POST & MAIL HOUSE
26 COLMORE CIRCUS
BIRMINGHAM
WEST MIDLANDS B4 6BH |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-28 |
update statutory_documents ALTER MEM AND ARTS 22/05/92 |
| 1992-01-06 |
update statutory_documents £ NC 100/20
23/12/91 |
| 1992-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-06 |
update statutory_documents NC DEC ALREADY ADJUSTED 23/12/91 |
| 1991-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |