| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-10-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CESSATION OF ROSS SALTER AS A PSC |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-30 |
update statutory_documents ADOPT ARTICLES 22/01/2020 |
| 2019-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-26 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL GBP 20.00 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 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 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-04-07 |
delete address 5 WYNNSTAY ROAD COLWYN BAY CONWY WALES LL29 8NB |
| 2018-04-07 |
insert address BRENIG HOUSE PARC BUSNES CARTREFI CONWY BUSINESS PARK STATION ROAD MOCHDRE COLWYN BAY WALES LL28 5EF |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
5 WYNNSTAY ROAD
COLWYN BAY
CONWY
LL29 8NB
WALES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SALTER |
| 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 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
delete address 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CONWY LL29 9HE |
| 2016-05-13 |
insert address 5 WYNNSTAY ROAD COLWYN BAY CONWY WALES LL29 8NB |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-05 => 2017-08-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
78 LLYSFAEN ROAD
OLD COLWYN
COLWYN BAY
CONWY
LL29 9HE |
| 2016-01-08 |
update account_ref_month 4 => 11 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2016-05-05 |
| 2015-12-01 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 30/11/2015 |
| 2015-10-08 |
delete address 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CONWY WALES LL29 9HE |
| 2015-10-08 |
insert address 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CONWY LL29 9HE |
| 2015-10-08 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-05 |
| 2015-10-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-02 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-03-07 |
delete address BANKS HOUSE TY ISA ROAD LLANDUDNO CONWY WALES LL30 2PL |
| 2015-03-07 |
insert address 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CONWY WALES LL29 9HE |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
BANKS HOUSE TY ISA ROAD
LLANDUDNO
CONWY
LL30 2PL
WALES |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 8 => 4 |
| 2015-01-07 |
update accounts_next_due_date 2016-05-05 => 2016-01-31 |
| 2014-12-29 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 30/04/2015 |
| 2014-12-29 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 30 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JOHN SALTER |
| 2014-11-26 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 20 |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |