| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2019-11-07 |
insert address C/O MILLS & CO ACCOUNTANTS CONWY BUSINESS CENTRE LLANDUDNO JUNCTION CONWY WALES LL31 9XX |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RB
WALES |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HEARN / 25/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HEARN / 25/10/2019 |
| 2019-08-07 |
delete address WINDSOR HOUSE 26 MOSTYN AVENUE LLANDUDNO LL30 1YY |
| 2019-08-07 |
insert address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
WINDSOR HOUSE 26 MOSTYN AVENUE
LLANDUDNO
LL30 1YY |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2018-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-06-07 |
insert sic_code 99999 - Dormant Company |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-03 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HEARN |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
| 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 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WINDSOR HOUSE 26 MOSTYN AVENUE LLANDUDNO UNITED KINGDOM LL30 1YY |
| 2014-06-07 |
insert address WINDSOR HOUSE 26 MOSTYN AVENUE LLANDUDNO LL30 1YY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-22 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 2011-05-23 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |