| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 47 => 48 |
| 2024-02-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARWEL JONES / 11/01/2024 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARWEL JONES / 06/11/2023 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CMMCO HOLDINGS LIMITED / 06/11/2023 |
| 2023-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530041 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARWEL JONES / 19/07/2023 |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARWEL JONES |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HILTON GARDINER |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ARWEL JONES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILMARTIN |
| 2022-07-17 |
delete address 23 Lôn Caer Seion
Off Sychnant Pass Road
Conwy
LL32 8BA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete finance_emails ac..@beech-developments.co.uk |
| 2021-12-02 |
delete email ac..@beech-developments.co.uk |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
delete address 16 Lon y Dderwen
Off Sychnant Pass Road
Conwy
LL32 8AR |
| 2021-05-31 |
insert address 23 Lôn Caer Seion
Off Sychnant Pass Road
Conwy
LL32 8BA |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 4 => 1 |
| 2020-12-07 |
update num_mort_satisfied 44 => 47 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530045 |
| 2020-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530046 |
| 2020-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530047 |
| 2020-08-07 |
update num_mort_outstanding 12 => 4 |
| 2020-08-07 |
update num_mort_satisfied 36 => 44 |
| 2020-07-27 |
insert finance_emails ac..@beech-developments.co.uk |
| 2020-07-27 |
insert email ac..@beech-developments.co.uk |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530040 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530043 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530038 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530039 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530042 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530044 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031225530048 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update num_mort_charges 47 => 48 |
| 2020-07-07 |
update num_mort_outstanding 11 => 12 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530048 |
| 2020-06-07 |
update num_mort_charges 46 => 47 |
| 2020-06-07 |
update num_mort_outstanding 10 => 11 |
| 2020-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530047 |
| 2020-03-26 |
delete address Off Ffordd Eryri
Caernarfon
Gwynedd
LL55 2UR |
| 2020-01-25 |
delete address 1 Lon Caer Seion
Off Sychnant Pass Road
Conwy
LL32 8BA |
| 2020-01-25 |
insert address 16 Lon y Dderwen
Off Sychnant Pass Road
Conwy
LL32 8AR |
| 2020-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-25 |
delete address 35 Pwllychrochan Avenue, Colwyn Bay, Conwy, LL29 7BW |
| 2019-10-25 |
insert address Off Ffordd Eryri
Caernarfon
Gwynedd
LL55 2UR |
| 2019-08-25 |
delete address 35 Pwllycrochan Avenue
Colwyn Bay
Conwy
LL29 7BW |
| 2019-08-25 |
insert address 1 Lon Caer Seion
Off Sychnant Pass Road
Conwy
LL32 8BA |
| 2019-06-12 |
update num_mort_charges 44 => 46 |
| 2019-06-12 |
update num_mort_outstanding 8 => 10 |
| 2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530046 |
| 2019-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530045 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-07-07 |
delete company_previous_name ROCHELLE HOMES LIMITED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-31 |
insert address 35 Pwllycrochan Avenue
Colwyn Bay
Conwy
LL29 7BW |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-07 |
delete address WARWICK HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB |
| 2017-12-07 |
insert address ANSON HOUSE 1 CAE'R LLYNEN LLANDUDNO JUNCTION WALES LL31 9LS |
| 2017-12-07 |
update registered_address |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-16 |
delete address Off Ysguborwen Road
Dwygyfylchi
Conwy
LL34 6RL |
| 2017-11-16 |
delete address Warwick House
Riverside Business Park
Benarth Road
Conwy
North Wales
LL32 8UB |
| 2017-11-16 |
delete address Warwick House, Riverside Business Park, Benarth Road,
Conwy, LL32 8UB |
| 2017-11-16 |
delete fax 01492 584229 |
| 2017-11-16 |
insert address 35 Pwllychrochan Avenue, Colwyn Bay, Conwy, LL29 7BW |
| 2017-11-16 |
insert address Anson House
1 Cae'r Llynen
Llandudno Junction
Conwy
North Wales
Ll31 9LS |
| 2017-11-16 |
insert address Anson House , 1 Cae'r Llynen,
Llandudno Junction, Conwy, LL31 9LS |
| 2017-11-16 |
update primary_contact Warwick House
Riverside Business Park
Benarth Road
Conwy
North Wales
LL32 8UB => Anson House
1 Cae'r Llynen
Llandudno Junction
Conwy
North Wales
LL31 9LS |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
WARWICK HOUSE RIVERSIDE BUSINESS PARK
BENARTH ROAD
CONWY
CONWY
LL32 8UB |
| 2017-10-07 |
update num_mort_outstanding 9 => 8 |
| 2017-10-07 |
update num_mort_satisfied 35 => 36 |
| 2017-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2017-08-13 |
insert about_pages_linkeddomain youtube.com |
| 2017-08-13 |
insert career_pages_linkeddomain youtube.com |
| 2017-08-13 |
insert contact_pages_linkeddomain youtube.com |
| 2017-08-13 |
insert index_pages_linkeddomain youtube.com |
| 2017-07-16 |
delete address 8 Lôn Gwaenfynydd
Llandudno Junction
Conwy
North Wales
LL31 9JD |
| 2017-07-16 |
insert address Off Ysguborwen Road
Dwygyfylchi
Conwy
LL34 6RL |
| 2017-06-07 |
update account_category MEDIUM => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-19 |
update num_mort_charges 43 => 44 |
| 2016-12-19 |
update num_mort_outstanding 8 => 9 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530044 |
| 2016-08-07 |
delete address OPEN MONDAY TO FRIDAY 10 AM TO 5 PM
8 Lôn Gwaenfynydd
Llandudno Junction
Conwy
North Wales
LL31 9JD |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
delete company_previous_name COPYWIDE LIMITED |
| 2016-03-07 |
update account_category FULL => MEDIUM |
| 2016-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 2016-02-10 |
delete index_pages_linkeddomain livetech.co.uk |
| 2016-02-10 |
delete industry_tag housing development |
| 2016-02-10 |
delete phone 01492 583577 / 07887 509538 |
| 2016-02-10 |
delete source_ip 185.41.8.15 |
| 2016-02-10 |
insert address Warwick House, Riverside Business Park, Benarth Road,
Conwy, LL32 8UB |
| 2016-02-10 |
insert index_pages_linkeddomain viewcreative.co.uk |
| 2016-02-10 |
insert source_ip 139.162.219.234 |
| 2016-01-07 |
update num_mort_charges 41 => 43 |
| 2016-01-07 |
update num_mort_outstanding 6 => 8 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530042 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530043 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-13 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 2015-06-07 |
update account_ref_day 30 => 31 |
| 2015-06-07 |
update account_ref_month 11 => 5 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-02-29 |
| 2015-05-19 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 2015-05-07 |
update num_mort_charges 40 => 41 |
| 2015-05-07 |
update num_mort_outstanding 5 => 6 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530041 |
| 2015-02-07 |
update num_mort_outstanding 39 => 5 |
| 2015-02-07 |
update num_mort_satisfied 1 => 35 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-12-07 |
update num_mort_charges 39 => 40 |
| 2014-12-07 |
update num_mort_outstanding 38 => 39 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-19 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530040 |
| 2014-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-07 |
update num_mort_charges 38 => 39 |
| 2014-10-07 |
update num_mort_outstanding 37 => 38 |
| 2014-09-07 |
update account_category SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530039 |
| 2014-09-03 |
update statutory_documents ALTER ARTICLES 30/07/2014 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-21 |
delete source_ip 78.31.106.250 |
| 2014-08-21 |
insert source_ip 185.41.8.15 |
| 2014-01-07 |
delete contact_pages_linkeddomain brenigconstruction.co.uk |
| 2014-01-07 |
delete index_pages_linkeddomain brenigconstruction.co.uk |
| 2014-01-07 |
insert industry_tag housing development |
| 2013-12-07 |
delete address WARWICK HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY WALES LL32 8UB |
| 2013-12-07 |
insert address WARWICK HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-05 |
insert contact_pages_linkeddomain brenigconstruction.co.uk |
| 2013-12-05 |
insert index_pages_linkeddomain brenigconstruction.co.uk |
| 2013-11-08 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HILTON GARDINER |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS GILMARTIN |
| 2013-10-09 |
update statutory_documents SECTION 519 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-07-01 |
update num_mort_charges 37 => 38 |
| 2013-07-01 |
update num_mort_outstanding 36 => 37 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031225530038 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update num_mort_charges 36 => 37 |
| 2013-06-21 |
update num_mort_outstanding 35 => 36 |
| 2013-05-18 |
insert phone 01492 583577 |
| 2013-01-29 |
update website_status OK |
| 2013-01-29 |
insert phone 07887 509538 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-11 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 53023 |
| 2012-12-04 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2012-04-10 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 78371 |
| 2012-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-10 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2011-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-12-02 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
28 WYNNSTAY ROAD
COLWYN BAY
CONWY COUNTY
LL29 8NB |
| 2009-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 2009-11-21 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANCES STANLEY |
| 2008-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-07-23 |
update statutory_documents ADOPT ARTICLES 22/07/2008 |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL LEE |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 2008-04-14 |
update statutory_documents GBP IC 129068/103720
20/03/08
GBP SR 25348@1=25348 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER LEE |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2008-04-02 |
update statutory_documents AGREEMENT AUTHORISED 20/03/2008 |
| 2008-03-31 |
update statutory_documents ALTER ARTICLES 20/03/2008 |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KEITH |
| 2008-01-15 |
update statutory_documents DRAFT AGREEMENT APPROVE 04/12/07 |
| 2008-01-02 |
update statutory_documents £ IC 151180/129068
04/12/07
£ SR 22112@1=22112 |
| 2007-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/04 |
| 2004-05-10 |
update statutory_documents £ NC 150000/180000
29/04 |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS |
| 2002-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/01 |
| 2002-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/01 |
| 2002-01-09 |
update statutory_documents £ NC 136180/150000
24/10 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/00 FROM:
PENRHOS MANOR
OAK DRIVE
COLWYN BAY
CLWYD LL29 7YW |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-06-09 |
update statutory_documents COMPANY NAME CHANGED
ROCHELLE HOMES LIMITED
CERTIFICATE ISSUED ON 10/06/98 |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/95 |
| 1997-12-08 |
update statutory_documents £ NC 4000/20000
26/01/96 |
| 1997-12-08 |
update statutory_documents £ NC 20000/30000
08/11/96 |
| 1997-12-08 |
update statutory_documents £ NC 30000/40000
08/01/97 |
| 1997-12-08 |
update statutory_documents £ NC 40000/68000
21/02/97 |
| 1997-12-08 |
update statutory_documents £ NC 68000/108000
21/05/97 |
| 1997-12-08 |
update statutory_documents £ NC 108000/118000
17/07/97 |
| 1997-12-08 |
update statutory_documents £ NC 118000/136180
16/09/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/95 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/96 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 16/09/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 26/01/96 |
| 1997-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM:
TY NEWYDD FARM
FFORDD NERCWYS
TREUDDYN MOLD
CLWYD CH7 4BG |
| 1996-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-13 |
update statutory_documents COMPANY NAME CHANGED
COPYWIDE LIMITED
CERTIFICATE ISSUED ON 14/02/96 |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/95 |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents £ NC 1000/4000
30/11/9 |
| 1995-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 1995-12-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 |
| 1995-12-14 |
update statutory_documents RE DESIG SHARES 30/11/95 |
| 1995-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |