| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-07 |
delete address THE SHIP INN BRUNSWICK ROAD BUCKLEY ENGLAND CH7 2ER |
| 2022-02-07 |
insert address FOUR OAKS PENTRE HILL FLINT MOUNTAIN FLINT WALES CH6 5QN |
| 2022-02-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
THE SHIP INN BRUNSWICK ROAD
BUCKLEY
CH7 2ER
ENGLAND |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 8 EWLOE HEATH BUCKLEY CLWYD WALES CH7 3PU |
| 2021-08-07 |
insert address THE SHIP INN BRUNSWICK ROAD BUCKLEY ENGLAND CH7 2ER |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
8 EWLOE HEATH
BUCKLEY
CLWYD
CH7 3PU
WALES |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE AMANDA LAFE / 22/07/2021 |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE AMANDA LAFE / 22/07/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-09 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address THE MELBOURNE CENTRE MELBOURNE ROAD BLACON CHESTER CH1 5JQ |
| 2016-08-07 |
insert address 8 EWLOE HEATH BUCKLEY CLWYD WALES CH7 3PU |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
THE MELBOURNE CENTRE MELBOURNE ROAD
BLACON
CHESTER
CH1 5JQ |
| 2015-12-08 |
delete address THE MELBOURNE CENTRE MELBOURNE ROAD BLACON CHESTER UNITED KINGDOM CH1 5JQ |
| 2015-12-08 |
insert address THE MELBOURNE CENTRE MELBOURNE ROAD BLACON CHESTER CH1 5JQ |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-16 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-08 |
delete address THE STABLES OFFICES STANSTY PARK SUMMERHILL ROAD WREXHAM LL11 4YW |
| 2015-11-08 |
insert address THE MELBOURNE CENTRE MELBOURNE ROAD BLACON CHESTER UNITED KINGDOM CH1 5JQ |
| 2015-11-08 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
THE STABLES OFFICES STANSTY PARK
SUMMERHILL ROAD
WREXHAM
LL11 4YW |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-06 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-24 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE STABLES OFFICES STANSTY PARK SUMMERHILL ROAD WREXHAM UNITED KINGDOM LL11 4YW |
| 2013-12-07 |
insert address THE STABLES OFFICES STANSTY PARK SUMMERHILL ROAD WREXHAM LL11 4YW |
| 2013-12-07 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-13 |
update statutory_documents 24/10/13 FULL LIST |
| 2012-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |