| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
delete address SUITE 3, CELTIC HOUSE Y MAES PWLLHELI GWYNEDD WALES LL53 5HB |
| 2023-04-07 |
insert address REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF WALES CF10 4RU |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
SUITE 3, CELTIC HOUSE Y MAES
PWLLHELI
GWYNEDD
LL53 5HB
WALES |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GILES STRUDWICK / 04/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY GILES STRUDWICK / 04/10/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
delete address BARCLAYS BANK CHAMBERS 64 STRYD FAWR PWLLHELI GWYNEDD LL53 5RR |
| 2022-01-07 |
insert address SUITE 3, CELTIC HOUSE Y MAES PWLLHELI GWYNEDD WALES LL53 5HB |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
BARCLAYS BANK CHAMBERS 64 STRYD FAWR
PWLLHELI
GWYNEDD
LL53 5RR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARWYN EVANS |
| 2020-03-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GILES STRUDWICK |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRY GILES STRUDWICK |
| 2020-01-15 |
update statutory_documents CESSATION OF CARWYN EVANS AS A PSC |
| 2019-09-10 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 300 |
| 2019-09-10 |
update statutory_documents SUB-DIVISION
19/08/19 |
| 2019-09-09 |
update statutory_documents CESSATION OF MARK WYN JONES AS A PSC |
| 2019-09-09 |
update statutory_documents CESSATION OF OWEN JOHN JONES AS A PSC |
| 2019-09-09 |
update statutory_documents ADOPT ARTICLES 19/08/2019 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2019-06-14 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN JONES |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN JONES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-24 |
update statutory_documents 31/03/15 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-16 |
update statutory_documents 31/03/14 NO CHANGES |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete address BARCLAYS BANK CHAMBERS 64 HIGH STREET PWLLHELI GWYNEDD LL53 5RR |
| 2013-06-25 |
insert address BARCLAYS BANK CHAMBERS 64 STRYD FAWR PWLLHELI GWYNEDD LL53 5RR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
delete address 36 HIGH STREET PWLLHELI GWYNEDD LL53 5RT |
| 2013-06-21 |
insert address BARCLAYS BANK CHAMBERS 64 HIGH STREET PWLLHELI GWYNEDD LL53 5RR |
| 2013-06-21 |
update registered_address |
| 2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
36 HIGH STREET
PWLLHELI
GWYNEDD
LL53 5RT |
| 2012-05-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED CARWYN EVANS |
| 2012-03-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-05 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 237 |
| 2012-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-05 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 222 |
| 2011-05-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMLYN GRIFFITHS |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HORWOOD |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIAN WILLIAMS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2006-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 2003-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/02 |
| 2003-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-07 |
update statutory_documents £ NC 500000/1000000
02/0 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents ALTER MEM AND ARTS 18/07/97 |
| 1997-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |