| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
delete address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2019-11-07 |
insert address C/O MILLS & CO ACCOUNTANTS CONWY BUSINESS CENTRE LLANDUDNO JUNCTION CONWY WALES LL31 9XX |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RB
WALES |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 25/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 25/10/2019 |
| 2019-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 25/10/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 31/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 31/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 31/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 31/08/2018 |
| 2018-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 31/08/2018 |
| 2018-08-10 |
delete address C/O MILLS & CO ACCOUNTANTS (NW) LTD 16 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RB |
| 2018-08-10 |
insert address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2018-08-10 |
update registered_address |
| 2018-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2018 FROM
C/O MILLS & CO ACCOUNTANTS (NW) LTD 16 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RB
UNITED KINGDOM |
| 2018-05-11 |
delete address CAPEL SEION BETWS-YN-RHOS CONWY UNITED KINGDOM LL22 8AT |
| 2018-05-11 |
insert address C/O MILLS & CO ACCOUNTANTS (NW) LTD 16 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RB |
| 2018-05-11 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
CAPEL SEION BETWS-YN-RHOS
CONWY
LL22 8AT
UNITED KINGDOM |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address HEDDWYN 20 BRYN-Y-BIA ROAD LLANDUDNO CONWY LL30 3AS |
| 2017-07-07 |
insert address CAPEL SEION BETWS-YN-RHOS CONWY UNITED KINGDOM LL22 8AT |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
HEDDWYN 20 BRYN-Y-BIA ROAD
LLANDUDNO
CONWY
LL30 3AS |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 21/06/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 21/06/2017 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address HEDDWYN 20 BRYN-Y-BIA ROAD LLANDUDNO CONWY UNITED KINGDOM LL30 3AS |
| 2015-11-09 |
insert address HEDDWYN 20 BRYN-Y-BIA ROAD LLANDUDNO CONWY LL30 3AS |
| 2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-09 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 MOSTYN STREET
LLANDUDNO
GWYNEDD
LL30 2PS
UNITED KINGDOM |
| 2015-10-10 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-04-08 |
delete address 10 MOSTYN ST LLANDUDNO GWYNEDD LL30 2PS |
| 2015-04-08 |
insert address HEDDWYN 20 BRYN-Y-BIA ROAD LLANDUDNO CONWY UNITED KINGDOM LL30 3AS |
| 2015-04-08 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
10 MOSTYN ST
LLANDUDNO
GWYNEDD
LL30 2PS |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-29 |
update statutory_documents 04/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-10 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-05-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 04/10/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-05-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL NOREEN SILVER / 21/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SILVER / 21/10/2009 |
| 2009-05-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 1993-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-08-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 1993-07-16 |
update statutory_documents S386 DISP APP AUDS 24/09/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
16 ST JOHN ST
LONDON
EC1M 4AY |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |