| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS MAXINE LOUISE BARTLE |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE LOUISE BARTLE |
| 2023-02-15 |
update statutory_documents CESSATION OF JULIA SALLY HOLLAND AS A PSC |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HOLLAND |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA SALLY HOLLAND |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA SALLY HOLLAND |
| 2022-02-14 |
update statutory_documents CESSATION OF TREVOR CHARLES BETHELL AS A PSC |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BETHELL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES BETHELL / 30/09/2018 |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR CHARLES BETHELL / 30/09/2018 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MISS ROSEMARY ANGHARAD HAYWOOD |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA EVANS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR CHARLES BETHELL |
| 2017-09-27 |
update statutory_documents CESSATION OF MARTIN JOHN LETHWAITE AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWTHWAITE |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR CHARLES BETHELL |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-09 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-12 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LEWTHWAITE / 08/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-03-04 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 08/02/12 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 2011-02-09 |
update statutory_documents 08/02/11 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED MRS BELINDA EVANS |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS CLARKE |
| 2010-12-13 |
update statutory_documents PREVEXT FROM 05/04/2010 TO 30/09/2010 |
| 2010-02-24 |
update statutory_documents 08/02/10 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY JONES / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LEWTHWAITE / 24/02/2010 |
| 2009-11-19 |
update statutory_documents SECRETARY APPOINTED MR DENNIS CLARKE |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA EVANS |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/09 |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED MISS BELINDA EVANS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVRIL BETHELL |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE LLEWELYN MORRIS |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE MORRIS |
| 2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/08 |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
TOURIST INFORMATION CENTRE
ABERSOCH
PWLLHELI
GWYNEDD LL53 7AP |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/07 |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/05 |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/04 |
| 2003-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/10/03 TO 05/04/04 |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/03 |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/02 |
| 2001-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/01 |
| 2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/00 |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/99 |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/98 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/97 |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/96 |
| 1995-10-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |