| Date | Description |
|---|
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MARIE DEAN |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARIE DEAN |
| 2023-03-28 |
update statutory_documents CESSATION OF CAROL DEAN AS A PSC |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DEAN |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MARIE DEAN |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL DEAN |
| 2023-03-09 |
update statutory_documents CESSATION OF CARRIE-ANNE DEAN AS A PSC |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE-ANNE DEAN |
| 2022-06-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-05-07 |
delete address 29 NANT EOS HOLYWELL FLINTSHIRE CH8 7DA |
| 2022-05-07 |
insert address SUITE 100 45 SALISBURY ROAD CARDIFF WALES CF24 4AB |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARRIE-ANNE DEAN / 27/04/2022 |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
29 NANT EOS
HOLYWELL
FLINTSHIRE
CH8 7DA |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARRIE-ANNE DEAN / 27/04/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, 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 |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents CESSATION OF CAROL MARIE DEAN AS A PSC |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DEAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, 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 |
| 2019-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARIE DEAN |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS CARRIE-ANNE DEAN |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE-ANNE DEAN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-11 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-05-07 |
delete address 29 NANT EOS HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 7DA |
| 2014-05-07 |
insert address 29 NANT EOS HOLYWELL FLINTSHIRE CH8 7DA |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-02 |
update statutory_documents 17/03/14 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 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
delete address 55 JOAN BARTLETT CLOSE ELLESMERE PORT UNITED KINGDOM CH65 8JF |
| 2013-06-24 |
insert address 29 NANT EOS HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 7DA |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-03-19 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARRIE-ANNE DEAN / 19/03/2013 |
| 2012-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2012 FROM
55 JOAN BARTLETT CLOSE
ELLESMERE PORT
CH65 8JF
UNITED KINGDOM |
| 2012-04-24 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MARIE DEAN |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
55 SERVITE CLOSE
ELLESMERE PORT
CHESHIRE
CH65 8JF |
| 2011-04-11 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRIE-ANNE DEAN / 11/04/2011 |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
MERLIN HOUSE 62 CHAPEL STREET
BRIERFIELD
LANCS
BB9 5DE
ENGLAND |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 2010-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |