| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 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 |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RB
WALES |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN DAVIES / 25/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DAVIES / 25/10/2019 |
| 2019-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE DAVIES / 25/10/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2019-02-07 |
insert address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
19 TRINITY SQUARE LLANDUDNO
CONWY
LL30 2RD |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN DAVIES / 17/01/2019 |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DAVIES / 17/01/2019 |
| 2019-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE DAVIES / 17/01/2019 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE DAVIES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COLIN DAVIES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-27 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RD |
| 2015-09-08 |
insert address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-09-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-08-26 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-09 |
delete address 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS |
| 2015-06-09 |
insert address 19 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RD |
| 2015-06-09 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
10 MOSTYN STREET
LLANDUDNO
CONWY
LL30 2PS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 MOSTYN STREET LLANDUDNO CONWY UNITED KINGDOM LL30 2PS |
| 2014-11-07 |
insert address 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-11-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-14 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-10-14 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DAVIES / 23/07/2013 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLIN DAVIES / 23/07/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-20 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |