| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents SECOND FILING OF AP01 FOR MR JASON JOHN DENNAN |
| 2023-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARETH DENHAN / 29/08/2023 |
| 2023-08-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MATTHEW GUINN |
| 2022-07-21 |
update statutory_documents CESSATION OF ANDREW JOHN CROSTON AS A PSC |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSTON |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHE MURPHY |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WOODYATT |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR WELDRIDGE |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID FORD |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GAZE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MONTGOMERY |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAMS |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON GARETH DENHAN |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHE FRANCIS MURPHY |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WARDLE |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BYRON |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CROSTON |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MONTGOMERY |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW GUINN |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERTS |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GAZE |
| 2020-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CROSTON |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALEXANDER WARDLE |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR WELDRIDGE |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WILLIAMS / 30/04/2020 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHELDON |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LANGLEY |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON GEORGE WOODYATT |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN BYRON |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ORME |
| 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 |
| 2019-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DERRICK ORME |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES WILLIAMS |
| 2018-06-18 |
update statutory_documents CESSATION OF RUSSELL JOHN AUSTIN AS A PSC |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL AUSTIN |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN LISTER |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN LISTER |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICHOLS |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WATTERS |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT MONTGOMERY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN WATTERS |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID FORD |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICAHEL SMITH / 22/03/2016 |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-14 |
update statutory_documents 30/12/15 NO MEMBER LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MONTGOMERY |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RUSHTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-19 |
update statutory_documents 30/12/14 NO MEMBER LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MICAHEL SMITH |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN AUSTIN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-20 |
update statutory_documents 30/12/13 NO MEMBER LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED PHILLIP CARL NICHOLS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-30 |
update statutory_documents 30/12/12 NO MEMBER LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED CLIVE PHILLIP RUSHTON |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HEARN |
| 2012-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 30/12/11 NO MEMBER LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS |
| 2011-06-13 |
update statutory_documents SECRETARY APPOINTED GLYN THOMAS LISTER |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN HEARN |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
CRANIDGE WEST PARADE
LLANDUDNO
CONWY
LL30 2BB |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL THOMAS |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED GLYN THOMAS LISTER |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITFIELD |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BYRON |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BYRON |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BYRON |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITFIELD |
| 2010-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |