| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-04-07 |
delete address THREE OXTED CHAMBERS 185 STATION ROAD EAST OXTED SURREY RH8 0QE |
| 2023-04-07 |
insert address 3 LLYS Y BONT PARC MENAI BANGOR UNITED KINGDOM LL57 4BN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
THREE OXTED CHAMBERS 185 STATION ROAD EAST
OXTED
SURREY
RH8 0QE |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-07-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED KERRY ANNE WATSON |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN BYROM |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN THOM |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 21/06/2017 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-02-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-29 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-29 => 2015-06-30 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 1 => 9 |
| 2014-10-14 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/09/2014 |
| 2014-03-08 |
delete address THREE OXTED CHAMBERS 185 STATION ROAD EAST OXTED SURREY UNITED KINGDOM RH8 0QE |
| 2014-03-08 |
insert address THREE OXTED CHAMBERS 185 STATION ROAD EAST OXTED SURREY RH8 0QE |
| 2014-03-08 |
insert sic_code 41100 - Development of building projects |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-29 |
| 2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-13 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-25 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKIN JONES |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GLYN WATKIN JONES |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKIN JONES |
| 2013-05-20 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MARTIN BYROM |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN THOM |
| 2013-04-22 |
update statutory_documents SUB-DIVIDE 11/04/2013 |
| 2013-04-22 |
update statutory_documents 11/04/13 STATEMENT OF CAPITAL GBP 5 |
| 2013-04-22 |
update statutory_documents SUB-DIVISION
11/04/13 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WINSTON STANLEY |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |