| 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 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, 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 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, 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 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, 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 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, 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 |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA WILLIAMS |
| 2016-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA WILLIAMS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-28 |
update statutory_documents 01/04/16 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-17 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIA WILLIAMS / 17/04/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 17/04/2014 |
| 2015-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIA WILLIAMS / 17/04/2015 |
| 2015-04-07 |
delete address C/O PARRY & CO YNYS HIR SANDY LANE RHOSNEIGR ANGLESEY LL64 5XA |
| 2015-04-07 |
insert address PERSONDY RHOSMEIRCH LLANGEFNI YNYS MON LL77 7RQ |
| 2015-04-07 |
insert company_previous_name THOMAS EDWARDS & SON LIMITED |
| 2015-04-07 |
update name THOMAS EDWARDS & SON LIMITED => PAUL PARRY A'I FAB CYF |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
C/O PARRY & CO YNYS HIR
SANDY LANE
RHOSNEIGR
ANGLESEY
LL64 5XA |
| 2015-03-10 |
update statutory_documents COMPANY NAME CHANGED THOMAS EDWARDS & SON LIMITED
CERTIFICATE ISSUED ON 10/03/15 |
| 2015-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O PARRY & CO YNYS HIR SANDY LANE RHOSNEIGR ANGLESEY UNITED KINGDOM LL64 5XA |
| 2014-05-07 |
insert address C/O PARRY & CO YNYS HIR SANDY LANE RHOSNEIGR ANGLESEY LL64 5XA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-03 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-05-16 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED PAUL PARRY |
| 2010-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |