| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-29 => 2023-08-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-29 => 2025-05-29 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/23 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2023-04-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2023-04-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2023-04-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WALSH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-29 => 2020-08-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-29 => 2018-08-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-29 => 2017-08-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-29 => 2018-05-29 |
| 2017-02-10 |
update statutory_documents 29/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-02-03 |
update statutory_documents 29/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-03 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-02-04 |
update statutory_documents 29/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-02 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WALSH / 02/05/2014 |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOANNE WALSH / 02/05/2014 |
| 2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON JOANNE WALSH / 02/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-29 => 2015-05-29 |
| 2013-12-16 |
update statutory_documents 29/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-02 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-02-05 |
update statutory_documents 29/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 29/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 29/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOANNE WALSH / 31/10/2009 |
| 2009-11-19 |
update statutory_documents 29/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 29/08/08 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/01 |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/00 |
| 2000-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
THE BEECHES
SMITHFIELD TERRACE
LLANIDLOES
POWYS SY18 6EP |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/99 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM:
6 ROCK PARK
BIRKENHEAD
MERSEYSIDE L42 1PJ |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 29/08/97 |
| 1996-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |