Date | Description |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update account_category MICRO ENTITY => 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 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARI WYNN |
2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, 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 |
2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARWEL ROBERTS |
2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE STALMAN |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KEEGANS |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2015-12-24 |
update statutory_documents 17/12/15 NO MEMBER LIST |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-08-06 |
update statutory_documents ADOPT ARTICLES 22/06/2015 |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-27 |
update statutory_documents 17/12/14 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MCMULLAN |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS |
2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY MCMULLAN |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA ANN HUBAND |
2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIA BACKHOUSE |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-08 |
update statutory_documents 17/12/13 NO MEMBER 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 |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE ANNE STALMAN |
2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete sic_code 87900 - Other residential care activities n.e.c. |
2013-06-25 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-25 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-25 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
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 |
2013-03-01 |
update statutory_documents 17/12/12 NO MEMBER LIST |
2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCOURT |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 17/12/11 NO MEMBER LIST |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM HUBAND / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARWEL ROBERTS / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIFIONA ELIZABETH EDWARDS / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW REID / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA STOREY / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCCOURT / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 18/01/2012 |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NORMA KEEGANS / 18/01/2012 |
2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIA WYN BACKHOUSE / 18/01/2012 |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM HUBAND / 24/10/2011 |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIFIONA ELIZABETH EDWARDS / 24/10/2011 |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCCOURT / 24/10/2011 |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 24/10/2011 |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NORMA KEEGANS / 24/10/2011 |
2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIA WYN BACKHOUSE / 24/10/2011 |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TERENCE ROBERTS |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MAY WILLIAMS |
2011-01-17 |
update statutory_documents 17/12/10 NO MEMBER LIST |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM HUBAND / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARWEL ROBERTS / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIFIONA ELIZABETH EDWARDS / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW REID / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCCOURT / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARI ELUNED WYNN / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 17/12/2010 |
2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NORMA KEEGANS / 17/12/2010 |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-03 |
update statutory_documents 17/12/09 |
2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-13 |
update statutory_documents SECRETARY APPOINTED NIA WYN BACKHOUSE |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VERONICA HUBAND |
2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAE HEMS |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN CONDRA |
2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
2003-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
37 NIMROD WALK
HOLYHEAD
ANGLESEY LL65 2EW |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
2002-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |