| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-07 |
delete address ELAN HOUSE WATERLOO ROAD LLANDRINDOD WELLS POWYS LD1 6BH |
| 2019-12-07 |
insert address C/O PREMCO MINERVA AVENUE CHESTER WEST EMPLOYMENT PARK CHESTER CHESHIRE ENGLAND CH1 4QL |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2019 FROM
ELAN HOUSE WATERLOO ROAD
LLANDRINDOD WELLS
POWYS
LD1 6BH |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_ref_month 3 => 12 |
| 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 => 2018-09-30 |
| 2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-05 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN MORRIS |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-18 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address ELAN HOUSE WATERLOO ROAD LLANDRINDOD WELLS POWYS UNITED KINGDOM LD1 6BH |
| 2015-05-07 |
insert address ELAN HOUSE WATERLOO ROAD LLANDRINDOD WELLS POWYS LD1 6BH |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-30 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-10-23 |
update statutory_documents ADOPT ARTICLES 10/10/2014 |
| 2014-10-07 |
delete address BROOKFOOT HOUSE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PU |
| 2014-10-07 |
insert address ELAN HOUSE WATERLOO ROAD LLANDRINDOD WELLS POWYS UNITED KINGDOM LD1 6BH |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENTLEY |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
BROOKFOOT HOUSE LOW LANE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5PU |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD MORRIS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-20 |
update statutory_documents 16/03/14 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 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-03-27 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-16 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |