| Date | Description |
|---|
| 2025-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALLEN JONES / 01/10/2025 |
| 2025-09-19 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES |
| 2025-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080174680002 |
| 2025-01-26 |
delete source_ip 185.197.62.74 |
| 2025-01-26 |
insert source_ip 172.67.191.32 |
| 2025-01-26 |
insert source_ip 104.21.60.34 |
| 2024-08-09 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-07 |
delete address 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU |
| 2024-04-07 |
insert address UNIT 2B REDWITHER WORKS, REDWITHER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9RD |
| 2024-04-07 |
update registered_address |
| 2024-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM
24 NICHOLAS STREET
CHESTER
CHESHIRE
CH1 2AU |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080174680001 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JONES |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADAM JONES / 27/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALLEN JONES / 01/04/2021 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADAM JONES / 01/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONES / 03/04/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-04 |
delete address Suite 1, Llay Business Centre
Rackery Lane, Llay
Wrexham LL12 0PB |
| 2020-03-04 |
insert address Unit 2B, Redwither Works,
Redwither Road,
Wrexham Industrial Estate,
Wrexham LL13 9RD |
| 2020-03-04 |
update primary_contact Suite 1, Llay Business Centre
Rackery Lane, Llay
Wrexham LL12 0PB => Unit 2B, Redwither Works,
Redwither Road,
Wrexham Industrial Estate,
Wrexham LL13 9RD |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080174680001 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONES |
| 2019-04-02 |
update statutory_documents CESSATION OF RONALD ALLEN JONES AS A PSC |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JONES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-08 |
delete source_ip 50.31.144.133 |
| 2018-04-08 |
insert source_ip 185.197.62.74 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-11-30 |
delete source_ip 50.31.144.176 |
| 2016-11-30 |
insert source_ip 50.31.144.133 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
delete source_ip 185.41.9.4 |
| 2016-08-01 |
insert source_ip 50.31.144.176 |
| 2016-08-01 |
update website_status FlippedRobots => OK |
| 2016-07-20 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-22 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH JONES / 04/06/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-20 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-09 |
delete source_ip 77.72.206.34 |
| 2014-10-09 |
insert source_ip 185.41.9.4 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 24 NICHOLAS STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2AU |
| 2014-06-07 |
insert address 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-14 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-03 => 2013-12-31 |
| 2013-06-25 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-04-25 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |