Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOEL WILSON / 07/02/2020 |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-03-07 |
update reg_address_care_of TASK ACCOUNTING LIMITED => null |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
C/O TASK ACCOUNTING LIMITED
COMMODORE HOUSE 51 CONWAY ROAD
COLWYN BAY
CONWY
LL29 7AW
WALES |
2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOEL WILSON / 26/02/2019 |
2019-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARIA WILSON / 26/02/2019 |
2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
2016-08-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
2016-05-13 |
insert address COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY CONWY WALES LL29 7AW |
2016-05-13 |
update reg_address_care_of null => TASK ACCOUNTING LIMITED |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
THE OLD COUNTY POLICE STATION NEWHEY ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3PS |
2016-03-03 |
update statutory_documents 23/02/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-02-26 |
update statutory_documents 23/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update num_mort_charges 0 => 1 |
2014-05-07 |
update num_mort_outstanding 0 => 1 |
2014-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053741460001 |
2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-03-20 |
update statutory_documents 23/02/14 FULL LIST |
2014-03-08 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS |
2014-03-08 |
insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
2014-03-08 |
update registered_address |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-28 |
update statutory_documents 23/02/13 FULL LIST |
2012-11-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 23/02/12 FULL LIST |
2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-03 |
update statutory_documents 23/02/11 FULL LIST |
2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
WISHES 20 DULAS AVENUE
KINMEL BAY
CONWY
LL18 5LB |
2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
UNIT 9 PARC FFORD LAS
FFORD LAS
RHYL
LL18 2QD |
2010-08-31 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 1200 |
2010-08-31 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 1201 |
2010-08-31 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 1202 |
2010-08-31 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 741 |
2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
WISHES 20 DULAS AVENUE
KINMEL BAY
CONWY
LL18 5LB |
2010-02-25 |
update statutory_documents 23/02/10 FULL LIST |
2009-10-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/09 |
2009-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/09 |
2009-08-03 |
update statutory_documents GBP NC 1000/1100
24/02/2009 |
2009-08-03 |
update statutory_documents GBP NC 1100/1200
24/02/2009 |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
2008-11-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
19 FORYD ROAD
KINMELL BAY
CONWAY
LL18 2BA |
2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |