| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 20 => 5 |
| 2024-04-07 |
update account_ref_month 6 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-20 => 2023-06-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-20 => 2025-01-05 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE GRAHAM |
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM SPERRING-TOY |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SPERRING-TOY |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GRAHAM |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARRY COLLINS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-20 => 2022-06-20 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-20 => 2024-03-20 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/06/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN TILLEY |
| 2022-08-06 |
update statutory_documents CESSATION OF IAN ROY LAWTON AS A PSC |
| 2022-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWTON |
| 2022-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROY LAWTON |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-20 => 2021-06-20 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-20 => 2023-03-20 |
| 2021-11-24 |
update statutory_documents 20/06/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARION CARTWRIGHT |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CARTWRIGHT / 28/10/2021 |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH CARTWRIGHT |
| 2021-11-04 |
update statutory_documents CESSATION OF DAVID WILLIAM PYATT AS A PSC |
| 2021-11-04 |
update statutory_documents CESSATION OF JONATHAN MARK WHITE AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PYATT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-20 => 2020-06-20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-20 => 2022-03-20 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-20 => 2021-04-20 |
| 2021-01-29 |
update statutory_documents 20/06/20 TOTAL EXEMPTION FULL |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-10 |
update statutory_documents CESSATION OF MALCOLM SPERRING-TOY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-20 => 2021-06-20 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
delete address RHOS HARBOUR APARTMENTS 105-107 RHOS PROMENADE RHOS-ON-SEA CONWY WALES |
| 2020-01-07 |
insert address RHOS HARBOUR APARTMENTS 105-107 RHOS PROMENADE RHOS ON SEA COLWYN BAY WALES LL28 4NG |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
RHOS HARBOUR APARTMENTS 105-107 RHOS PROMENADE
RHOS-ON-SEA
CONWY
WALES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-20 => 2019-06-20 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-20 => 2021-03-20 |
| 2019-11-18 |
update statutory_documents 20/06/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK WHITE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-20 => 2018-06-20 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-20 => 2020-03-20 |
| 2018-11-28 |
update statutory_documents 20/06/18 TOTAL EXEMPTION FULL |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-01-07 |
delete address APARTMENT 6 105-107 RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY WALES LL28 4NG |
| 2018-01-07 |
insert address RHOS HARBOUR APARTMENTS 105-107 RHOS PROMENADE RHOS-ON-SEA CONWY WALES |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
APARTMENT 6 105-107 RHOS PROMENADE
RHOS ON SEA
COLWYN BAY
CONWY
LL28 4NG
WALES |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PYATT / 04/12/2017 |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-20 => 2017-06-20 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-20 |
| 2017-10-10 |
update statutory_documents 20/06/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GRAHAM / 25/02/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD NEIL WILSON |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SPERRING-TOY |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-20 => 2018-03-20 |
| 2016-11-16 |
update statutory_documents 20/06/16 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM PYATT |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WHITE |
| 2016-03-12 |
delete address APRATMENT 6 105 - 107 RHOS PROMENADE RHOS ON SEA COLWYN BAY DENBIGHSHIRE LL28 4NG |
| 2016-03-12 |
insert address APARTMENT 6 105-107 RHOS PROMENADE RHOS ON SEA COLWYN BAY CONWY WALES LL28 4NG |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
APRATMENT 6 105 - 107 RHOS PROMENADE
RHOS ON SEA
COLWYN BAY
DENBIGHSHIRE
LL28 4NG |
| 2016-02-24 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CARTWRIGHT / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY LAWTON / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WHITE / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SPERRING-TOY / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA REE / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARY WOODCOCK / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SPERRING-TOY / 01/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ELIZABETH WHITE / 01/02/2016 |
| 2016-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GRAHAM / 01/02/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODCOCK |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-06-20 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-06 => 2017-03-20 |
| 2015-11-06 |
update statutory_documents 20/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address APARTMENT 4 105 - 107 RHOS PROMENADE RHOS ON SEA COLWYN BAY UNITED KINGDOM LL28 4NG |
| 2015-03-07 |
insert address APRATMENT 6 105 - 107 RHOS PROMENADE RHOS ON SEA COLWYN BAY DENBIGHSHIRE LL28 4NG |
| 2015-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-03-07 |
update account_ref_day 28 => 20 |
| 2015-03-07 |
update account_ref_month 2 => 6 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
APARTMENT 4 105 - 107 RHOS PROMENADE
RHOS ON SEA
COLWYN BAY
LL28 4NG
UNITED KINGDOM |
| 2015-02-26 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CARTWRIGHT / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY LAWTON / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WHITE / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SPERRING-TOY / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN WOODCOCK / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA REE / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARY WOODCOCK / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SPERRING-TOY / 10/02/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ELIZABETH WHITE / 10/02/2014 |
| 2015-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GRAHAM / 10/02/2014 |
| 2015-02-10 |
update statutory_documents CURREXT FROM 28/02/2015 TO 20/06/2015 |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |