Date | Description |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH YEABSLEY |
2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete address 17 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4QA |
2023-04-07 |
insert address RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4QA |
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 |
2023-04-07 |
update registered_address |
2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
17 RHOS ABBEY RHOS PROMENADE
RHOS ON SEA
COLWYN BAY
LL28 4QA
WALES |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE RAY / 07/01/2021 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, 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 |
2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE SMITH |
2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN DEANE |
2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET AUDREY SMITH |
2019-11-20 |
update statutory_documents CESSATION OF GRAHAM HALL AS A PSC |
2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA THIRKETTLE |
2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
2019-02-07 |
delete address 1 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA |
2019-02-07 |
insert address 17 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4QA |
2019-02-07 |
update registered_address |
2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
1 RHOS ABBEY RHOS PROMENADE
RHOS ON SEA
COLWYN BAY
CONWY
LL28 4QA |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, 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 |
2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YENDALL |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-11-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE MESSOM |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED REVEREND EDWARD YENDALL |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS |
2015-12-08 |
delete address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD LL28 4QA |
2015-12-08 |
insert address 1 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
3 RHOS ABBEY RHOS PROMENADE
RHOS ON SEA
COLWYN BAY
CLWYD
LL28 4QA |
2015-11-17 |
update statutory_documents 04/11/15 NO MEMBER LIST |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE MESSOM |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD WALES LL28 4QA |
2015-01-07 |
insert address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD LL28 4QA |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
2014-12-02 |
update statutory_documents 04/11/14 NO MEMBER LIST |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ORMANDY |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ORMANDY |
2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ORMANDY |
2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ORMANDY |
2014-11-07 |
delete address 5 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY LL28 4QA |
2014-11-07 |
insert address 3 RHOS ABBEY RHOS PROMENADE RHOS ON SEA COLWYN BAY CLWYD WALES LL28 4QA |
2014-11-07 |
update registered_address |
2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
5 RHOS ABBEY
RHOS PROMENADE RHOS ON SEA
COLWYN BAY
CONWY
LL28 4QA |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED EDNA THIRKETTLE |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED EDNA THIRKETTLE |
2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
2013-11-07 |
update statutory_documents 04/11/13 NO MEMBER LIST |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY THIRKETTLE |
2012-11-06 |
update statutory_documents 04/11/12 NO MEMBER LIST |
2012-05-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-06 |
update statutory_documents 04/11/11 NO MEMBER LIST |
2011-09-13 |
update statutory_documents AMENDING 288A TO CHANGE THE DOB FOR GRAHAM RAY- FROM 08/08/1936 TO 08/08/1936 |
2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 04/11/10 NO MEMBER LIST |
2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CATHERINE ORMANDY / 15/11/2010 |
2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 04/11/09 NO MEMBER LIST |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEWIS ROBERTS / 04/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 04/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE RAY / 04/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY THIRKETTLE / 04/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH KENT YEABSLEY / 04/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ORMANDY / 04/11/2009 |
2009-05-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA JONES |
2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/08 |
2008-05-08 |
update statutory_documents DIRECTOR APPOINTED STANLEY ORMANDY |
2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK LAWRENCE |
2008-04-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/07 |
2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
10 RHOS ABBEY
THE PROMENADE RHOS ON SEA
COLWYN BAY
CONWY LL28 4QA |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT |
2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/06 |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/05 |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/04 |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
2003-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/03 |
2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/02 |
2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/01 |
2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1/3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
2000-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/00 |
2000-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
1999-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM:
PO BOX 55 7 SPA ROAD
LONDON
SE16 3QP |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |