| Date | Description |
|---|
| 2024-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 2024-06-06 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 2 SEVERN STREET CAERSWS NEWTOWN POWYS WALES SY16 2AB |
| 2022-07-07 |
insert address LLYN CLYWEDOG TROUT FISHERY LODGE LLYN CLYWEDOG TROUT FISHERY LODGE LLYN CLYWEDOG LLANIDLOES POWYS WALES SY18 6NX |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
2 SEVERN STREET
CAERSWS
NEWTOWN
POWYS
SY16 2AB
WALES |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, 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 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 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 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 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 |
| 2018-08-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, 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 |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-09-07 |
delete address DRESDEN HOUSE GREAT OAK STREET LLANIDLOES POWYS SY18 6BW |
| 2016-09-07 |
insert address 2 SEVERN STREET CAERSWS NEWTOWN POWYS WALES SY16 2AB |
| 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 |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DIXON |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
DRESDEN HOUSE
GREAT OAK STREET
LLANIDLOES
POWYS
SY18 6BW |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY JERMAN |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DAVIES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-08 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 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 |
| 2015-09-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-16 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2014-07-07 |
delete sic_code 03120 - Freshwater fishing |
| 2014-07-07 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-11 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-04 => 2014-08-31 |
| 2013-07-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 1 => 11 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2013-09-04 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-28 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OWEN / 09/05/2013 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WELSON |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL HUGHES |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VENTI |
| 2013-06-23 |
delete sic_code 0501 - Fishing |
| 2013-06-23 |
insert sic_code 03120 - Freshwater fishing |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-23 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-04 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 30/11/2012 |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-12 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents FIRST GAZETTE |
| 2011-09-01 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LAWRENCE / 09/05/2011 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE VIVIAN |
| 2011-04-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER LAWRENCE |
| 2010-07-27 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY MILLS / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN COLIN WELSON / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WYN JERMAN / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALIS DAVIES / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL SELWYN HUGHES / 06/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OWEN / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD VENTI / 09/05/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE VIVIAN / 09/05/2010 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUNT |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYFRIG JONES |
| 2010-05-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 |
| 2007-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |