| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAMS |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TUDOR |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK OLIVER WARDEN |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DAVIS |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA EVANS |
| 2023-09-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT JONES |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW KELVIE |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MS FINNUALA MARY IRWIN |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW KELVIE |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KIRK HENSON |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT WHORMSLEY JONES |
| 2022-11-08 |
update statutory_documents SECRETARY APPOINTED MS SUZANNE URSULA DOLMAN |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WATKIN |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA HICKS |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS JOHN EDDY |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN WILKINSON |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LLEWELYN HALL |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDWARD HUGHES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALASTAIR CAPE |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERNEST BRADLEY |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA HELEN HICKS |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SUMMERS |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SUMMERS |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAUGHAN |
| 2020-11-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GARRY KEITH SUMMERS |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY VAUGHAN |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY SUMMERS |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS GORDIJN |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE EWING |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GANE |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MARSHALL |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE LESLEY WATKIN |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED JOANNE EWING |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED TRACEY MARSHALL |
| 2018-11-23 |
update statutory_documents SECRETARY APPOINTED TRACEY MARSHALL |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAINSWORTH / 13/11/2018 |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JONES |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA HICKS |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS NICHOLSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED DAVID BARRY GOODMAN |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BOWDEN |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-02-10 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-19 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA BOWDEN |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS IRIS GORDIJN |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA HERMINE ZAHORIK |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JUNOR |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNAH MUNTON |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS BOSWORTH |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOWLES |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MORRIS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-19 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-21 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-03 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVIES |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART GANE |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA HELEN HICKS |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MS JOANNAH MUNTON |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MS LOIS MARY BOSWORTH |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA PRICE |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPE |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAYNES |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE DOLMAN |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-14 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DUCKERS |
| 2011-01-13 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS LEILA PRICE |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DUCKERS |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN CAPE |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA MUIR |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DIX |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAINWRIGHT |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARENA ALLAN |
| 2010-04-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HORNER |
| 2010-02-09 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED ANN MARIA HORNER |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BURNETT |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KRETCHMER |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
EAGLE HOUSE
25 SEVERN STREET
WELSHPOOL
POWYS
SY21 7AD |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE URSULA DOLMAN |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PAUL JON JUNOR |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADAM BURNETT |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA MUIR |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS ZARENA ALLAN |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL WAINWRIGHT |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALASTAIR CAPE |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN EDDY |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN DICKINSON-LAWSON |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GARLAND |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY BOWLES |
| 2008-07-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07 |
| 2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/05 |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/04 |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/03 |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/02 |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
PENTRE CROSSING
LLANFYLLIN
POWYS SY22 5LE |
| 2001-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |