| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 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 |
| 2022-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERFYN OWEN |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN OWEN |
| 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 |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL CARTER |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CARSWELL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 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 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COPE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 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 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLS |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN COPE |
| 2017-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH JACKSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2015-11-09 |
delete address 48 DEVEREUX DRIVE WATFORD ENGLAND WD17 3DE |
| 2015-11-09 |
insert address 48 DEVEREUX DRIVE WATFORD WD17 3DE |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-29 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL CARTER / 25/10/2015 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HAMMOND / 29/10/2015 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WILLERTON / 29/10/2015 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERFYN EDWARDS OWEN / 29/10/2015 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF BENJAMIN MILLS / 29/10/2015 |
| 2015-04-08 |
delete address 2 FRIARSGATE GROSVENOR STREET CHESTER CHESHIRE CH1 1XG |
| 2015-04-08 |
insert address 48 DEVEREUX DRIVE WATFORD ENGLAND WD17 3DE |
| 2015-04-08 |
update reg_address_care_of SMITH NICHOLAS => null |
| 2015-04-08 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
C/O SMITH NICHOLAS
2 FRIARSGATE GROSVENOR STREET
CHESTER
CHESHIRE
CH1 1XG |
| 2015-03-25 |
update statutory_documents SECRETARY APPOINTED PHILIP STIRZAKER |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWYN GRIFFITHS |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BENNETT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-29 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-30 |
update statutory_documents 21/10/13 NO MEMBER LIST |
| 2013-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP BRIAN STIRZAKER |
| 2012-11-02 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWYER |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP MOORE |
| 2011-11-08 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-10 |
update statutory_documents 21/10/10 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL CARTER / 21/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HAMMOND / 21/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WILLERTON / 21/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERFYN EDWARDS OWEN / 21/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN GRIFFITHS / 21/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF BENJAMIN MILLS / 21/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM BOWYER / 21/10/2010 |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLIN LEE |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
18 THE MISTRALS
CRAIG Y DON PARADE
LLANDUDNO
CONWY
LL30 1BF |
| 2009-11-17 |
update statutory_documents SECRETARY APPOINTED ALAN GORDON BENNETT |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLLIN LEE |
| 2009-11-14 |
update statutory_documents 21/10/09 NO MEMBER LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PERCY LEE / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL CARTER / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HAMMOND / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WILLERTON / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERFYN EDWARDS OWEN / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN GRIFFITHS / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF BENJAMIN MILLS / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM BOWYER / 21/10/2009 |
| 2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED COLLIN PERCY LEE |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERFYN OWEN / 04/08/2008 |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/08 |
| 2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
19 PRINCES DRIVE
COLWYN BAY
CONWY LL29 8HT |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/07 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/06 |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/05 |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/04 |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/03 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
19 PRINCES DRIVE
COLWYN BAY
CONWY LL29 8HT |
| 2003-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/02 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/01 |
| 2001-10-01 |
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 |
| 2000-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-04 |
update statutory_documents ALTERMEMORANDUM22/03/00 |
| 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:
55 PO BOX
LONDON
SE16 3QQ |
| 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 |