| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2019-08-07 |
delete sic_code 53100 - Postal activities under universal service obligation |
| 2019-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054026460001 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PENCOED 9 CENTRAL AVENUE BROMBOROUGH UNITED KINGDOM CH62 2BS |
| 2014-04-07 |
insert address PENCOED 9 CENTRAL AVENUE BROMBOROUGH CH62 2BS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-24 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054026460001 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
delete address PLAS MADOC POST OFFICE 4 WOODWARD WALK, ACREFAIR WREXHAM NORTH WALES LL14 3UY |
| 2013-06-22 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-22 |
delete sic_code 6411 - National post activities |
| 2013-06-22 |
insert address PENCOED 9 CENTRAL AVENUE BROMBOROUGH UNITED KINGDOM CH62 2BS |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
insert sic_code 53100 - Postal activities under universal service obligation |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-22 |
update returns_next_due_date 2012-04-20 => 2013-04-20 |
| 2013-04-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
PLAS MADOC POST OFFICE
4 WOODWARD WALK, ACREFAIR
WREXHAM
NORTH WALES
LL14 3UY |
| 2012-08-08 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELISABETH HOGAN / 23/03/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STAFFORD HOGAN / 23/03/2010 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 2005-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |