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 |
2023-04-07 |
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 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, 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 |
2021-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN / 31/03/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARLOW / 31/03/2020 |
2020-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDWARD BEECHEY / 31/03/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, 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 |
2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, 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 |
2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-03-07 |
delete address GREEN HOUSE 1 TREVELYAN TERRACE HIGH STREERT BANGOR GWYNEDD WALES LL57 1AX |
2018-03-07 |
insert address 2 VICTORIA PLACE BETHESDA BANGOR GWYNEDD WALES LL57 3AG |
2018-03-07 |
update registered_address |
2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
GREEN HOUSE 1 TREVELYAN TERRACE
HIGH STREERT
BANGOR
GWYNEDD
LL57 1AX
WALES |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2018-01-07 |
delete address AGORIAD CYF PORT PENRHYN BANGOR GWYNEDD LL57 4HN |
2018-01-07 |
insert address GREEN HOUSE 1 TREVELYAN TERRACE HIGH STREERT BANGOR GWYNEDD WALES LL57 1AX |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update registered_address |
2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
AGORIAD CYF PORT PENRHYN
BANGOR
GWYNEDD
LL57 4HN |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
2017-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
2016-01-28 |
update statutory_documents 09/01/16 FULL LIST |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMES |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRACE GRIFFITHS |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN RONAYNE |
2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
2015-02-03 |
update statutory_documents 09/01/15 FULL LIST |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN / 01/01/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON HOLMES |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN LESLEY RONAYNE |
2014-02-07 |
delete address AGORIAD CYF PORT PENRHYN BANGOR GWYNEDD UNITED KINGDOM LL57 4HN |
2014-02-07 |
insert address AGORIAD CYF PORT PENRHYN BANGOR GWYNEDD LL57 4HN |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
2014-01-29 |
update statutory_documents 09/01/14 FULL LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-09 => 2014-12-31 |
2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL RICHARDS |
2013-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-09 |
2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
2013-02-25 |
update statutory_documents 09/01/13 FULL LIST |
2013-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDWARD BEECHLEY / 09/01/2012 |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED BRACE GRIFFITHS |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BARLOW |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILL ADELE RICHARDS |
2012-01-18 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
2012-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |