| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE HAU |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WORRALL |
| 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 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 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 |
| 2021-08-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA JANE SNUGGS |
| 2021-07-22 |
update statutory_documents CESSATION OF NEIL BRIAN HOWARD AS A PSC |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOWARD |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents CESSATION OF SION LLYR OWAIN JONES AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-12 |
update statutory_documents CESSATION OF PRESTON BAYNHAM-HUGHES AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRESTON BAYNHAM-HUGHES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL ANDREW PAUL WORRALL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents SECRETARY APPOINTED MRS LINDA MARJORIE HUGHES |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SION JONES |
| 2019-09-07 |
delete address 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB |
| 2019-09-07 |
insert address 9 LLOYD STREET LLOYD STREET LLANDUDNO WALES LL30 2UU |
| 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 |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
13 TRINITY SQUARE
LLANDUDNO
NORTH WALES
LL30 2RB |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY CLELLAND HUGHES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 07/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIAN HOWARD / 07/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON BAYNHAM-HUGHES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SION LLYR OWAIN JONES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA IRENE BROOKS / 07/11/2018 |
| 2018-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SION LLYR OWAIN JONES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON BAYNHAM-HUGHES |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN BROOKS / 07/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 07/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL BRIAN HOWARD / 07/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRESTON BAYNHAM-HUGHES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SION LLYR OWAIN JONES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA MARJORIE HUGHES / 07/11/2018 |
| 2018-11-07 |
update statutory_documents CESSATION OF PATRICIA CAROLINE BAYNHAM-HUGHES AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 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 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-27 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-10 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-12 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-11-29 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LINTOTT |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BRIAN HOWARD |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SIDNEY CLELLAND HUGHES |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PRESTON BAYNHAM-HUGHES |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LYNN LINTOTT |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS THELMA IRENE BROOKS |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 2012-02-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SION LLYR OWAIN JONES / 01/12/2009 |
| 2010-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SION LLYR OWAIN JONES / 01/12/2009 |
| 2010-04-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW LLYR JONES / 17/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SION LLYR OWAIN JONES / 17/11/2009 |
| 2009-09-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
BRONLLWYN
LON GRAIG
LLANFAIR PG
ANGLESEY LL61 5NX |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents FIRST GAZETTE |
| 2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
4 CLOS GWASTIR
CASTLE VIEW
CAERPHILLY
MID GLAMORGAN CF83 1TD |
| 2004-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |