| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA JEAN MELDRUM |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DYSON |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRUM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MELDRUM |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE MELDRUM |
| 2019-01-07 |
delete company_previous_name WOLVERHAMPTON ORGAN & PIANO CENTRE LTD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELDRUM HOLDING LTD |
| 2018-09-19 |
update statutory_documents CESSATION OF MELDRUM LEISURE LLP AS A PSC |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address PLYMOUTH FARM CARAVAN PARK PORTHMADOG ROAD CRICCIETH GWYNEDD LL52 0PS |
| 2017-08-07 |
insert address CAPEL ELEN CARAVAN PARK LTD LLYGWY BAY MOELFRE DULAS WALES LL70 9PQ |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
PLYMOUTH FARM CARAVAN PARK
PORTHMADOG ROAD
CRICCIETH
GWYNEDD
LL52 0PS |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-19 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PLYMOUTH FARM CARAVAN PARK PORTHMADOG ROAD CRICCIETH GWYNEDD WALES LL52 0PS |
| 2014-04-07 |
insert address PLYMOUTH FARM CARAVAN PARK PORTHMADOG ROAD CRICCIETH GWYNEDD LL52 0PS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-31 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-03-24 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JILL DYSON / 17/03/2011 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MELDRUM / 17/03/2011 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MELDRUM / 17/03/2011 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH MELDRUM / 17/03/2011 |
| 2011-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE MELDRUM / 17/03/2011 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
6TH FLOOR CARDINAL HOUSE
20 ST MARY'S PARSONAGE
MANCHESTER
CHESHIRE
M3 2LG |
| 2010-03-18 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2010-01-20 |
update statutory_documents 21/07/07 FULL LIST |
| 2010-01-20 |
update statutory_documents 21/07/08 FULL LIST |
| 2010-01-20 |
update statutory_documents 21/07/09 FULL LIST |
| 2009-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2008-08-20 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
33 MARKET PLACE
WILLENHALL
WEST MIDLANDS WV13 2AA |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 |
| 1998-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-10 |
update statutory_documents COMPANY NAME CHANGED
WOLVERHAMPTON ORGAN & PIANO CENT
RE LTD
CERTIFICATE ISSUED ON 11/12/98 |
| 1998-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/98 FROM:
46 SCHOOL STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4LF |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/02/98 |
| 1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
33 MARKET PLACE
WILLENHALL
WEST MIDLANDS WV13 2AA |
| 1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |