| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-07 |
delete address GLASLYN PARC MENAI BANGOR WALES LL57 4FE |
| 2021-07-07 |
insert address CARTREFLE STATION ROAD RHOSNEIGR ANGLESEY WALES LL64 5QP |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
GLASLYN PARC MENAI
BANGOR
LL57 4FE
WALES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address 4 PARADISE CRESCENT PARADISE CRESCENT PARADISE ROAD PENMAENMAWR GWYNEDD WALES LL34 6AR |
| 2019-02-07 |
insert address GLASLYN PARC MENAI BANGOR WALES LL57 4FE |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
4 PARADISE CRESCENT PARADISE CRESCENT
PARADISE ROAD
PENMAENMAWR
GWYNEDD
LL34 6AR
WALES |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-23 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
delete address UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD WALES LL57 4BL |
| 2016-05-13 |
insert address 4 PARADISE CRESCENT PARADISE CRESCENT PARADISE ROAD PENMAENMAWR GWYNEDD WALES LL34 6AR |
| 2016-05-13 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN
PARC MENAI
BANGOR
GWYNEDD
LL57 4BL
WALES |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE SANDRA MCKIBBIN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD |
| 2015-11-08 |
delete address 40 HIGH STREET MENAI BRIDGE GWYNEDD WALES LL59 5EF |
| 2015-11-08 |
insert address UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD WALES LL57 4BL |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
40 HIGH STREET
MENAI BRIDGE
GWYNEDD
LL59 5EF
WALES |
| 2015-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 30/10/2015 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY WALES LL32 8UB |
| 2015-08-12 |
insert address 40 HIGH STREET MENAI BRIDGE GWYNEDD WALES LL59 5EF |
| 2015-08-12 |
update registered_address |
| 2015-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 30/07/2015 |
| 2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK
BENARTH ROAD
CONWY
WALES
LL32 8UB |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update account_ref_month 3 => 5 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2016-02-29 |
| 2014-10-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-08 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 31/05/2014 |
| 2014-06-07 |
insert sic_code 43910 - Roofing activities |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-12-07 |
delete address CARTREFLE STATION ROAD RHOSNEIGR ANGLESEY LL64 5QP |
| 2013-12-07 |
insert address 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY WALES LL32 8UB |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHEADHRA & CO LTD |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
CARTREFLE STATION ROAD
RHOSNEIGR
ANGLESEY
LL64 5QP |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STANLEY JAMESON JAMESON / 05/09/2013 |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 2013-08-01 |
delete address TYN Y PANT MAELOG ROAD RHOSNEIGR WALES LL64 5QE |
| 2013-08-01 |
insert address CARTREFLE STATION ROAD RHOSNEIGR ANGLESEY LL64 5QP |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
TYN Y PANT MAELOG ROAD
RHOSNEIGR
LL64 5QE
WALES |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED NEIL STANLEY JAMESON JAMESON |
| 2013-07-02 |
update account_ref_month 5 => 3 |
| 2013-07-02 |
update accounts_next_due_date 2015-02-14 => 2014-12-31 |
| 2013-06-05 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |