| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA ELISABETH MALLINSON |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR IWAN JONES |
| 2023-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PARRY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAYNOR |
| 2022-10-24 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW HUGHES |
| 2022-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-12 |
delete address BRYN HAFOD CRAWIA ROAD LLANRUG CAERNARFON GWYNEDD LL55 4AE |
| 2016-05-12 |
insert address BRYN CELYN DEINIOLEN CAERNARFON GWYNEDD LL55 3EA |
| 2016-05-12 |
update registered_address |
| 2016-05-07 |
update statutory_documents DIRECTOR APPOINTED DAVID WYN SAYNOR |
| 2016-05-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HUGHES |
| 2016-05-07 |
update statutory_documents DIRECTOR APPOINTED TERRY PARRY |
| 2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RAINE |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
BRYN HAFOD CRAWIA ROAD
LLANRUG
CAERNARFON
GWYNEDD
LL55 4AE |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-25 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-08 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-04 => 2015-10-31 |
| 2014-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address BRYN HAFOD CRAWIA ROAD LLANRUG CAERNARFON GWYNEDD UNITED KINGDOM LL55 4AE |
| 2014-03-07 |
insert address BRYN HAFOD CRAWIA ROAD LLANRUG CAERNARFON GWYNEDD LL55 4AE |
| 2014-03-07 |
insert sic_code 55900 - Other accommodation |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-22 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |