| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 24 => 25 |
| 2023-10-07 |
update num_mort_outstanding 4 => 5 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690025 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-18 => 2024-05-02 |
| 2023-07-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 24 => 2 |
| 2023-06-07 |
update account_ref_month 7 => 8 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-24 => 2023-07-18 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents PREVSHO FROM 03/08/2022 TO 02/08/2022 |
| 2023-04-17 |
update statutory_documents PREVEXT FROM 24/07/2022 TO 03/08/2022 |
| 2022-09-07 |
update num_mort_charges 22 => 24 |
| 2022-09-07 |
update num_mort_outstanding 2 => 4 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690023 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690024 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-22 => 2023-04-24 |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALSHAW AVENUE LIMITED |
| 2022-07-29 |
update statutory_documents CESSATION OF ROBERT ANDREW ROBERTS AS A PSC |
| 2022-07-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 25 => 24 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-25 => 2022-07-22 |
| 2022-04-22 |
update statutory_documents PREVSHO FROM 25/07/2021 TO 24/07/2021 |
| 2021-09-07 |
update num_mort_charges 20 => 22 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690021 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-23 => 2022-04-25 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 26 => 25 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2021-07-23 |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 26/07/2020 TO 25/07/2020 |
| 2021-02-07 |
update num_mort_outstanding 3 => 0 |
| 2021-02-07 |
update num_mort_satisfied 17 => 20 |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690017 |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690018 |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690019 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-26 => 2021-04-26 |
| 2020-07-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-24 => 2020-07-26 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-07 |
update account_ref_day 27 => 26 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2020-07-24 |
| 2020-04-24 |
update statutory_documents PREVSHO FROM 27/07/2019 TO 26/07/2019 |
| 2020-04-07 |
update num_mort_outstanding 4 => 3 |
| 2020-04-07 |
update num_mort_satisfied 16 => 17 |
| 2020-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690020 |
| 2020-01-07 |
update num_mort_charges 19 => 20 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690020 |
| 2019-10-07 |
update num_mort_charges 18 => 19 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-27 => 2020-04-27 |
| 2019-08-07 |
update num_mort_charges 16 => 18 |
| 2019-08-07 |
update num_mort_outstanding 0 => 2 |
| 2019-07-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update num_mort_outstanding 2 => 0 |
| 2019-07-08 |
update num_mort_satisfied 14 => 16 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690017 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690018 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-06-20 |
update num_mort_outstanding 7 => 2 |
| 2019-06-20 |
update num_mort_satisfied 9 => 14 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-27 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690012 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690013 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690014 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690015 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690016 |
| 2019-04-27 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2018-12-07 |
update num_mort_charges 14 => 16 |
| 2018-12-07 |
update num_mort_outstanding 12 => 7 |
| 2018-12-07 |
update num_mort_satisfied 2 => 9 |
| 2018-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690015 |
| 2018-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690016 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033787690011 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ROBERTS / 14/09/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-26 => 2019-04-28 |
| 2018-07-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-10 |
update account_ref_day 29 => 28 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-29 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2018-03-07 |
update num_mort_charges 11 => 14 |
| 2018-03-07 |
update num_mort_outstanding 9 => 12 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690014 |
| 2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690012 |
| 2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690013 |
| 2017-07-07 |
delete company_previous_name CHELLAMILE LIMITED |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ROBERTS / 01/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-29 => 2018-04-29 |
| 2016-11-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-29 => 2017-04-29 |
| 2016-08-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-04 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-29 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 2015-07-08 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2015-07-08 |
insert address 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS |
| 2015-07-08 |
update reg_address_care_of null => SIAN ROBERTS |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
19 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RD |
| 2015-06-30 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ROBERTS / 24/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-28 => 2015-04-30 |
| 2014-07-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-03 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-28 |
| 2014-04-28 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 2014-02-07 |
update num_mort_charges 10 => 11 |
| 2014-02-07 |
update num_mort_outstanding 8 => 9 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033787690011 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update num_mort_outstanding 9 => 8 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-12 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2012-05-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ROBERTS / 01/08/2011 |
| 2011-06-15 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ROBERTS / 30/05/2010 |
| 2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE ROBERTS / 30/05/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
ROCKLANDS
BRYNMOR TERRACE
PENMAENMAWR
CONWY LL34 6AP |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/07/99 |
| 2000-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-06 |
update statutory_documents ALTER MEM AND ARTS 12/06/97 |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents COMPANY NAME CHANGED
CHELLAMILE LIMITED
CERTIFICATE ISSUED ON 27/06/97 |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |