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 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
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 |
2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARLOW / 31/03/2020 |
2020-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDWARD BEECHEY / 31/03/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
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 |
2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-07 |
delete address GREEN HOUSE 1 TREVELYAN TERRACE HIGH STREET BANGOR GWYNEDD WALES LL57 1AX |
2018-04-07 |
insert address 2 VICTORIA PLACE BETHESDA BANGOR GWYNEDD WALES LL57 3AG |
2018-04-07 |
update registered_address |
2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
GREEN HOUSE 1 TREVELYAN TERRACE
HIGH STREET
BANGOR
GWYNEDD
LL57 1AX
WALES |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-01-07 |
delete address AGORIAD CYF PORT PENRHYN BANGOR LL57 4HN |
2018-01-07 |
insert address GREEN HOUSE 1 TREVELYAN TERRACE HIGH STREET BANGOR GWYNEDD WALES LL57 1AX |
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 |
2018-01-07 |
update registered_address |
2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
AGORIAD CYF PORT PENRHYN
BANGOR
LL57 4HN |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMES |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRACE GRIFFITHS |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN RONAYNE |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-27 |
update statutory_documents 19/03/15 FULL LIST |
2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN / 01/01/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON HOLMES |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED GILLIAN LESLEY RONAYNE |
2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-03-26 |
update statutory_documents 19/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL RICHARDS |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
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 |
2013-04-22 |
update statutory_documents 19/03/13 FULL LIST |
2012-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILLON |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
2012-05-04 |
update statutory_documents 19/03/12 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-04-14 |
update statutory_documents 19/03/11 FULL LIST |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED BRACE GRIFFITHS |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DILLON |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BARLOW |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS GILL ADELE RICHARDS |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS JONES |
2010-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-16 |
update statutory_documents 19/03/10 FULL LIST |
2009-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |