| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2024 FROM
UNIT 4, LLOYD HOUSE PANDY BUSINESS PARK
PLAS ACTON ROAD
WREXHAM
LL11 2UD
WALES |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete source_ip 160.153.129.209 |
| 2024-04-08 |
insert source_ip 160.153.0.32 |
| 2023-10-10 |
delete source_ip 192.124.249.115 |
| 2023-10-10 |
insert source_ip 160.153.129.209 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS PARRY / 01/09/2021 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPLEC ELECTRONICS LIMITED |
| 2021-08-26 |
update statutory_documents CESSATION OF ROBERT STANLEY PARRY AS A PSC |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZBETH PARRY |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-08-03 |
delete source_ip 160.153.129.209 |
| 2021-08-03 |
insert source_ip 192.124.249.115 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY PARRY / 03/07/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS PARRY / 01/05/2018 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZBETH KATHLEEN PARRY / 03/07/2019 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 5 => 6 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016651660006 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY PARRY / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZBETH KATHLEEN PARRY / 05/08/2019 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS LIZBETH KATHLEEN PARRY |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZBETH PARRY |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIZBETH PARRY |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-03-20 |
delete address Elmwood 8a, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD |
| 2019-03-20 |
insert address Unit 4 Lloyd House, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD |
| 2019-03-20 |
update primary_contact Elmwood 8a, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD => Unit 4 Lloyd House, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD |
| 2019-03-07 |
delete address UNIT 8A ELMWOOD PANDY BUSINESS PARK PLAS ACTON ROAD WREXHAM CLWYD WALES LL11 2UD |
| 2019-03-07 |
insert address UNIT 4, LLOYD HOUSE PANDY BUSINESS PARK PLAS ACTON ROAD WREXHAM WALES LL11 2UD |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
UNIT 8A ELMWOOD PANDY BUSINESS PARK
PLAS ACTON ROAD
WREXHAM
CLWYD
LL11 2UD
WALES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-10-01 |
delete source_ip 94.136.40.103 |
| 2017-10-01 |
insert source_ip 160.153.129.209 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-14 |
update num_mort_outstanding 2 => 1 |
| 2016-05-14 |
update num_mort_satisfied 4 => 5 |
| 2016-05-09 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-13 |
delete address OAKHURST HALL OAKHURST ROAD OSWESTRY SHROPSHIRE SY10 7BZ |
| 2016-03-13 |
insert address UNIT 8A ELMWOOD PANDY BUSINESS PARK PLAS ACTON ROAD WREXHAM CLWYD WALES LL11 2UD |
| 2016-03-13 |
update registered_address |
| 2016-03-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
OAKHURST HALL
OAKHURST ROAD
OSWESTRY
SHROPSHIRE
SY10 7BZ |
| 2016-01-08 |
update num_mort_charges 5 => 6 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016651660006 |
| 2015-10-28 |
delete source_ip 80.90.197.48 |
| 2015-10-28 |
insert source_ip 94.136.40.103 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-10 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-20 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 3 => 4 |
| 2014-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-06-02 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-05-28 |
delete address Oakhurst Hall, Oakhurst Road
Oswestry Shropshire SY10 7BZ UK |
| 2014-05-28 |
delete phone 01691 650 422 |
| 2014-05-28 |
insert address Elmwood 8a,
Pandy Business Park,
Plas Acton Road Wrexham LL11 2UD UK |
| 2014-05-28 |
insert phone 01978 437 438 |
| 2014-05-28 |
update primary_contact Oakhurst Hall, Oakhurst Road
Oswestry Shropshire SY10 7BZ UK => Elmwood 8a,
Pandy Business Park,
Plas Acton Road Wrexham LL11 2UD UK |
| 2014-04-20 |
delete source_ip 109.104.91.114 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 8 |
| 2013-06-21 |
update accounts_next_due_date 2013-08-31 => 2013-05-31 |
| 2013-05-18 |
update website_status OK => ServerDown |
| 2013-04-30 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 2012-05-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-11-28 |
update statutory_documents CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 2011-04-15 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEWIS PARRY |
| 2011-03-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZBETH KATHLEEN PARRY / 13/04/2010 |
| 2009-12-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-06-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS; AMEND |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-04-14 |
update statutory_documents S252 DISP LAYING ACC 07/04/92 |
| 1992-04-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 |
| 1992-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-07-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/86 FROM:
THE HICKORIES
81 WILLOW STREET
OSWESTRY
SHROPSHIRE SY11 1AJ |
| 1982-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |