Date | Description |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_ref_day 30 => 31 |
2021-07-07 |
update account_ref_month 9 => 12 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-06-30 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-26 |
delete address 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
2017-04-26 |
insert address UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD MOLD WALES CH7 1XP |
2017-04-26 |
update registered_address |
2017-04-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
100 HIGH STREET
MOLD
FLINTSHIRE
CH7 1BH |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIFION JONES / 30/09/2015 |
2015-11-13 |
update statutory_documents 30/09/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-06 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIFION JONES / 30/09/2014 |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE SCUTTER |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-14 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIFION JONES / 26/07/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-03-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 30/09/11 FULL LIST |
2011-08-17 |
update statutory_documents SECRETARY APPOINTED MRS DEBBIE SCUTTER |
2011-04-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
2010-10-14 |
update statutory_documents 30/09/10 FULL LIST |
2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-10 |
update statutory_documents 30/09/09 FULL LIST |
2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
UNIT 3 CADDICK ROAD
KNOWSLEY BUSINESS PARK
PRESCOT
MERSEYSIDE L34 9HP |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |