| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 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 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents 11/03/18 STATEMENT OF CAPITAL GBP 46588 |
| 2018-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT-EVANS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IFOR CLEMENT-EVANS |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CLEMENT-EVANS |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IFOR CLEMENT-EVANS / 07/08/2017 |
| 2017-04-26 |
delete address SILICWM VALLEY LINDEN HOUSE MOLD BUSINESS PARK, WREXHAM ROAD MOLD FLINTSHIRE WALES CH7 1XP |
| 2017-04-26 |
insert address UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD MOLD WALES CH7 1XP |
| 2017-04-26 |
update reg_address_care_of HICKS ACCOUNTANCY => null |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
C/O HICKS ACCOUNTANCY
SILICWM VALLEY LINDEN HOUSE
MOLD BUSINESS PARK, WREXHAM ROAD
MOLD
FLINTSHIRE
CH7 1XP
WALES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
delete address 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
| 2016-12-20 |
insert address SILICWM VALLEY LINDEN HOUSE MOLD BUSINESS PARK, WREXHAM ROAD MOLD FLINTSHIRE WALES CH7 1XP |
| 2016-12-20 |
update reg_address_care_of null => HICKS ACCOUNTANCY |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IFOR CLEMENT-EVANS |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PERYN CLEMENT-EVANS |
| 2016-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CENRIC CLEMENT-EVANS / 30/10/2016 |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
100 HIGH STREET
MOLD
FLINTSHIRE
CH7 1BH |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVID CLEMENT-EVANS |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CENRIC CLEMENT-EVANS |
| 2016-10-27 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PERYN CLEMENT-EVANS |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLEMENT-EVANS |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-06 |
update statutory_documents 20/10/15 FULL LIST |
| 2014-11-07 |
delete address 148 AIGBURTH ROAD LIVERPOOL UNITED KINGDOM L17 7BR |
| 2014-11-07 |
insert address 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
| 2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2015-07-23 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLEMENT-EVANS / 21/10/2014 |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
148 AIGBURTH ROAD
LIVERPOOL
L17 7BR
UNITED KINGDOM |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLEMENT-EVANS |
| 2014-10-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN CLEMENT-EVANS |
| 2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL CLEMENT-EVANS |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEMENT-EVANS |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR CLEMENT-EVANS |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCALLION |
| 2014-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCCALLION / 24/09/2014 |
| 2014-09-23 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 46571 |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 6 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2016-03-25 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERALD MCCALLION |
| 2014-07-04 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |