| 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 |
| 2023-04-07 |
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 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIETTE GREEN |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER KING / 01/09/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER KING / 01/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete address 9 BOUGHTON AVENUE RHYL DENBIGHSHIRE WALES LL18 3EW |
| 2022-02-07 |
insert address UNIT F1 INTEC PARC MENAI BANGOR GWYNEDD WALES LL57 4FG |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
9 BOUGHTON AVENUE
RHYL
DENBIGHSHIRE
LL18 3EW
WALES |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PAMMENT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2020 |
| 2020-12-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2020 |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 9 BOUGHTON AVE RHYL DENBIGHSHIRE BOUGHTON AVENUE RHYL CLWYD WALES LL18 3EW |
| 2016-06-07 |
insert address 9 BOUGHTON AVENUE RHYL DENBIGHSHIRE WALES LL18 3EW |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
delete address 15 BOUGHTON AVE RHYL DENBIGHSHIRE LL18 3EW |
| 2016-05-12 |
insert address 9 BOUGHTON AVE RHYL DENBIGHSHIRE BOUGHTON AVENUE RHYL CLWYD WALES LL18 3EW |
| 2016-05-12 |
update registered_address |
| 2016-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2016 FROM
9 BOUGHTON AVE RHYL DENBIGHSHIRE BOUGHTON AVENUE
RHYL
CLWYD
LL18 3EW
WALES |
| 2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER KING |
| 2016-05-02 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER KING |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
15 BOUGHTON AVE
RHYL
DENBIGHSHIRE
LL18 3EW |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER KING |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COOPER |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 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 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 15 BOUGHTON AVE RHYL DENBIGHSHIRE WALES LL18 3EW |
| 2014-06-07 |
insert address 15 BOUGHTON AVE RHYL DENBIGHSHIRE LL18 3EW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
15 BOUGHTON
RHYL
DENBIGHSHIRE
LL18 3EW |
| 2011-05-04 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2010-10-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD RAYMOND PAMMENT / 30/04/2010 |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
9 BOUGHTON AVENUE
RHYL
DENBIGHSHIRE
LL18 3EW |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH FRANK COOPER |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GUTTRIDGE |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GUTTRIDGE |
| 2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
18 BOUGHTON AVENUE
RHYL
DENBIGHSHIRE
LL18 3EW |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED RONALD RAYMOND PAMMENT |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
16 BOUGHTON AVENUE
RHYL
DENBIGHSHIRE
LL18 3EW |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH CLARKE |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CLARKE / 01/05/2008 |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2007-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/07 FROM:
50 WOOD STREET
LYTHAM ST ANNES
LANCASHIRE FY8 1QG |
| 2007-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
8 TAI TYWYN BUSINESS CENTRE
25 SANDY LANE
PRESTATYN
CLWYD LL19 7SF |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2005-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
| 2005-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |