Date | Description |
2023-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HOLLINGSWORTH / 01/10/2023 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-10 |
delete address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE CH7 6QW |
2018-05-10 |
insert address UNITS 1 & 2, THE LONG BARN PISTYLL FARM NERCWYS MOLD FLINTSHIRE WALES CH7 4EW |
2018-05-10 |
update registered_address |
2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
HANRHYS HOUSE MAIN ROAD
NEW BRIGHTON
MOLD
FLINTSHIRE
CH7 6QW |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-10-19 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
delete address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE UNITED KINGDOM CH7 6QW |
2015-11-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2015-11-08 |
insert address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE CH7 6QW |
2015-11-08 |
insert sic_code 99999 - Dormant Company |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-10-29 |
update statutory_documents 18/10/15 FULL LIST |
2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
delete address THE CALF PENS PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW |
2015-07-09 |
insert address HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE UNITED KINGDOM CH7 6QW |
2015-07-09 |
update registered_address |
2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
THE CALF PENS PISTYLL FARM NERCWYS
MOLD
FLINTSHIRE
CH7 4EW |
2014-11-07 |
delete sic_code 99999 - Dormant Company |
2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-31 |
update statutory_documents 18/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2012-10-26 |
update statutory_documents 18/10/12 FULL LIST |
2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-20 |
update statutory_documents 18/10/11 FULL LIST |
2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 18/10/10 FULL LIST |
2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-07 |
update statutory_documents COMPANY NAME CHANGED GREEN FLINT LIMITED
CERTIFICATE ISSUED ON 07/04/10 |
2010-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-12-09 |
update statutory_documents 18/10/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH WHITTINGTON / 02/10/2009 |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
2 LONG BARN
PISTYLL FARM NERCWYS
MOLD
FLINTSHIRE
CH7 4EW |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
VICTORIA HOUSE
GROSVENOR STREET
MOLD
FLINTSHIRE CH7 1EJ |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-12-05 |
update statutory_documents COMPANY NAME CHANGED
EPALAMEDES UK LTD
CERTIFICATE ISSUED ON 05/12/05 |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
PISTYLL FARM
NERCWYS
MOLD
FLINTSHIRE CH7 4EW |
2003-11-25 |
update statutory_documents RESCINDING 88(2) |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-02 |
update statutory_documents £ NC 1000/100000
06/03/02 |
2002-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED 06/03/02 |
2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
TAPION
RUTHIN ROAD, GWERNYMYNYDD
MOLD
FLINTSHIRE CH7 5LG |
2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
2000-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
2000-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |