| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MEIRION LLOYD / 03/03/2020 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LINDA LLOYD / 03/03/2020 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WYNNE LLOYD / 05/10/2020 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY WYNNE LLOYD / 05/10/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-10 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-23 |
update statutory_documents 30/04/14 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 |
| 2014-09-23 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 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 |
| 2013-09-04 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 0202 - Forestry & logging related services |
| 2013-06-22 |
insert sic_code 02400 - Support services to forestry |
| 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 |
| 2012-12-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN LLOYD |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LLOYD / 01/08/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY LLOYD / 01/08/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN LLOYD / 01/08/2008 |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
TY'N LLIDIART INDUSTRIAL ESTATE
CORWEN
DENBIGHSHIRE
LL21 9RZ |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/09/00 |
| 2000-09-21 |
update statutory_documents £ NC 3/100
15/09/00 |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
PANTYFFYNNON
GWYDDELWERN
CORWEN
DENBIGHSHIRE |
| 1996-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 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 |