| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES NEWTON JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN BUTLER |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete sic_code 10512 - Butter and cheese production |
| 2016-12-20 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-14 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_ref_month 10 => 12 |
| 2016-02-04 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MERCER / 10/11/2015 |
| 2015-11-09 |
delete address UNIT 14 CEFNDY EMPLOYMENT PARK RHYL DENBIGHSHIRE WALES LL18 2HJ |
| 2015-11-09 |
insert address UNIT 14 CEFNDY EMPLOYMENT PARK RHYL DENBIGHSHIRE LL18 2HJ |
| 2015-11-09 |
insert sic_code 10512 - Butter and cheese production |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-27 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637920001 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MERCER |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES NEWTON-JONES |
| 2014-11-06 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |