| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
delete about_pages_linkeddomain google.com |
| 2023-03-02 |
delete contact_pages_linkeddomain google.com |
| 2023-03-02 |
delete index_pages_linkeddomain google.com |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2023-01-29 |
insert about_pages_linkeddomain google.com |
| 2023-01-29 |
insert contact_pages_linkeddomain google.com |
| 2023-01-29 |
insert index_pages_linkeddomain google.com |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-10 |
delete source_ip 79.170.40.34 |
| 2020-05-10 |
insert source_ip 35.214.103.5 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
delete address MacVenture Play Company - North
Garth
Penrallt
Llangefni
Anglesey LL77 7NL |
| 2016-04-26 |
delete address Trinity Farmhouse
Cheltenham Road Cirencester,
Gloucestershire, GL7 7BH |
| 2016-04-26 |
delete phone 01285 650303 |
| 2016-04-26 |
insert address Unit 2 Llwyn Ednyfed,
Llangefni Industrial Estate,
Llangefni,
Anglesey,
LL77 7SE |
| 2016-04-26 |
update primary_contact MacVenture Play Company - North
Garth
Penrallt
Llangefni
Anglesey LL77 7NL => Unit 2 Llwyn Ednyfed,
Llangefni Industrial Estate,
Llangefni,
Anglesey,
LL77 7SE |
| 2016-02-10 |
delete address UNIT 2 LLWYN EDNYFED LLANGEFNI INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7SE |
| 2016-02-10 |
insert address UNIT 2 LLWYN EDNYFED LLANGEFNI INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7SE |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-07 |
delete address Y GARTH, PENRALLT LLANGEFNI ANGLESEY LL77 7NL |
| 2015-10-07 |
insert address UNIT 2 LLWYN EDNYFED LLANGEFNI INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7SE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRIFFITHS / 30/09/2015 |
| 2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LESLIE GRIFFITHS / 30/09/2015 |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
Y GARTH, PENRALLT
LLANGEFNI
ANGLESEY
LL77 7NL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-20 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-03-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-02-04 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-25 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-13 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 11/12/2012 |
| 2013-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLIE GRIFFITHS / 11/12/2012 |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 11/12/10 NO CHANGES |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 11/12/09 NO CHANGES |
| 2009-03-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |