| 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 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA HOPWOOD |
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RYDER |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
delete address 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY UNITED KINGDOM LL32 8UB |
| 2020-07-07 |
insert address C/O SHARON SMITH PROPERTIES LTD 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK CONWY CONWY UNITED KINGDOM LL32 8UB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK
BENARTH ROAD
CONWY
LL32 8UB
UNITED KINGDOM |
| 2020-06-07 |
delete address C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI GAERWEN WALES LL60 6AG |
| 2020-06-07 |
insert address 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY UNITED KINGDOM LL32 8UB |
| 2020-06-07 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI
GAERWEN
LL60 6AG
WALES |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOMER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA MARGARET HOPWOOD |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BUSHELL |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EVANS |
| 2019-03-07 |
delete address 53 MADOC STREET LLANDUDNO WALES LL30 2TW |
| 2019-03-07 |
insert address C/O SHARON SMITH PROPERTIES PARC GWYDDONIAETH MENAI GAERWEN WALES LL60 6AG |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
53 MADOC STREET
LLANDUDNO
LL30 2TW
WALES |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROOBOTTOM |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA HOPWOOD |
| 2016-12-20 |
delete address 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT |
| 2016-12-20 |
insert address 53 MADOC STREET LLANDUDNO WALES LL30 2TW |
| 2016-12-20 |
update reg_address_care_of T BRACKSTONE & CO => null |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
C/O T BRACKSTONE & CO
19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WALBURN |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOMER / 11/08/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY HOMER |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JONES |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEITH ROOBOTTOM |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA MARGARET HOPWOOD |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-24 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN LILIAN WILLIAMS |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MILLER |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA HOPWOOD |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-08 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY MILLER |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 19 PRINCES DRIVE COLWYN BAY CONWY WALES LL29 8HT |
| 2014-01-07 |
insert address 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-10 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOMER |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN LILIAN WILLIAMS |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN JONES |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA MARGARET HOPWOOD |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-11-29 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GWYN ROBERTS JONES |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 2011-12-13 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-25 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2010 FROM
1BRACKSTONES 19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOMER / 13/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILLER / 13/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDNEY EDWARDS / 13/01/2010 |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN RUSSELL WALBURN |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY HOMER LOGGED FORM |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED ROGER SIDNEY EDWARDS LOGGED FORM |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN CHUTER |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY HOMER |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED ROGER SIDNEY EDWARDS |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED KEITH MILLER |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHUTER |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOUSEMANS SECRETARIAL LTD |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
SUITE ONE NETWORK HOUSE
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE SY3 5AB |
| 2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
NEW FOUNDRY BUILDING
JOHNSTOWN
WREXHAM
LL14 1LU |
| 2005-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
Y WERDDON
PENTREFELIN
WREXHAM LL13 7LT |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/97 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents £ NC 100/1000
02/02/96 |
| 1996-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/96 |
| 1996-03-26 |
update statutory_documents ALTER MEM AND ARTS 02/02/96 |
| 1995-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |