Date | Description |
2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORENDA-LUXE LIMITED |
2022-05-07 |
delete address BASFORD HOUSE 29 AUGUSTA STREET LLANDUDNO GWYNEDD LL30 2AE |
2022-05-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
2022-05-07 |
update registered_address |
2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
BASFORD HOUSE
29 AUGUSTA STREET
LLANDUDNO
GWYNEDD
LL30 2AE |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA SARAH MILLER |
2021-08-16 |
update statutory_documents CESSATION OF NEIL ROBINSON AS A PSC |
2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON |
2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN ROBINSON |
2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-05-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-06-04 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-06-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ROBINSON |
2018-04-05 |
update statutory_documents SECRETARY APPOINTED MR SEAN ROBINSON |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ROBINSON |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROBINSON |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROBINSON |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-06-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBINSON / 14/02/2017 |
2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE ROBINSON / 14/02/2017 |
2017-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE ROBINSON / 14/02/2017 |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-06-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-22 |
update statutory_documents 02/02/16 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-25 |
update statutory_documents 02/02/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-05 |
update statutory_documents 02/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-02-07 |
update statutory_documents 02/02/13 FULL LIST |
2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
2012-02-06 |
update statutory_documents 02/02/12 FULL LIST |
2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-02-10 |
update statutory_documents 02/02/11 FULL LIST |
2010-09-22 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 4 |
2010-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-02-03 |
update statutory_documents 02/02/10 FULL LIST |
2009-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2003-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2002-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2000-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
2000-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/00 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
1999-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
1999-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/99 |
1999-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
1998-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/98 |
1998-02-01 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
1997-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/97 |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
1996-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/96 |
1996-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
1995-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
1995-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/03/95 |
1995-01-28 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
1994-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
1994-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
1994-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/94 FROM:
DELAMERE
BRYN GOSOL ROAD
LLANDUDNO
GWYNEDD LL30 1NT |
1994-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/94 |
1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER,M3 2ER |
1993-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |