| Date | Description |
|---|
| 2024-04-08 |
delete address THE YEW TREE INN, HIGH STREET GRESFORD WREXHAM UNITED KINGDOM LL12 8RF |
| 2024-04-08 |
insert address CARE OF AB ACCOUNTANCY 35 DALTON HOUSE WREXHAM UNITED KINGDOM LL13 8AH |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ROBERTS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-28 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-07 |
delete address 4A CHESTER ROAD GRESFORD WREXHAM CLWYD LL12 8TN |
| 2017-08-07 |
insert address THE YEW TREE INN, HIGH STREET GRESFORD WREXHAM UNITED KINGDOM LL12 8RF |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
4A CHESTER ROAD
GRESFORD
WREXHAM
CLWYD
LL12 8TN |
| 2016-12-21 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-12-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-10 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents 10/11/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-06-09 |
insert company_previous_name HEATCARE GREEN SYSTEMS LIMITED |
| 2015-06-09 |
update name HEATCARE GREEN SYSTEMS LIMITED => ULTIMATE HEATING AND SEAMLESS LIMITED |
| 2015-05-07 |
insert company_previous_name NORTH WALES SEAMLESS GUTTERS AND HEATCARE NORTH WALES LIMITED |
| 2015-05-07 |
insert company_previous_name NORTH WALES SEAMLESS GUTTERS LIMITED |
| 2015-05-07 |
update name NORTH WALES SEAMLESS GUTTERS LIMITED => HEATCARE GREEN SYSTEMS LIMITED |
| 2015-05-05 |
update statutory_documents COMPANY NAME CHANGED HEATCARE GREEN SYSTEMS LIMITED
CERTIFICATE ISSUED ON 05/05/15 |
| 2015-04-20 |
update statutory_documents COMPANY NAME CHANGED NORTH WALES SEAMLESS GUTTERS AND HEATCARE NORTH WALES LIMITED
CERTIFICATE ISSUED ON 20/04/15 |
| 2015-04-02 |
update statutory_documents COMPANY NAME CHANGED NORTH WALES SEAMLESS GUTTERS LIMITED
CERTIFICATE ISSUED ON 02/04/15 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-05 => 2016-08-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address 4A CHESTER ROAD GRESFORD WREXHAM CLWYD UNITED KINGDOM LL12 8TN |
| 2014-12-07 |
insert address 4A CHESTER ROAD GRESFORD WREXHAM CLWYD LL12 8TN |
| 2014-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DALE CLARKE ROBERTS |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |