| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
| 2023-03-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-27 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-27 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-27 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-27 => 2021-04-27 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2021-01-27 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 28 => 27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-04-27 |
| 2020-01-27 |
update statutory_documents PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2018-02-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address UNIT 18 RHOSDDU INDUSTRIAL ESTATE, OLD RHOSROBIN RHOSROBIN WREXHAM CLWYD LL11 4YL |
| 2017-05-07 |
insert address UNIT 51 RHOSDDU INDUSTRIAL ESTATE OLD RHOSROBIN, RHOSROBIN WREXHAM WALES LL11 4YL |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-27 => 2018-01-28 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2017 FROM
UNIT 18 RHOSDDU INDUSTRIAL ESTATE, OLD RHOSROBIN
RHOSROBIN
WREXHAM
CLWYD
LL11 4YL |
| 2017-02-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_day 29 => 28 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-29 => 2017-04-27 |
| 2017-01-27 |
update statutory_documents PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-26 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-28 => 2017-01-29 |
| 2016-04-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 30 => 29 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-04-28 |
| 2016-01-28 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-08-11 |
delete address UNIT 5, EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XP |
| 2015-08-11 |
insert address UNIT 18 RHOSDDU INDUSTRIAL ESTATE, OLD RHOSROBIN RHOSROBIN WREXHAM CLWYD LL11 4YL |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-08-11 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
UNIT 5, EVOLUTION HOUSE
LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK
EWLOE
FLINTSHIRE
CH5 3XP |
| 2015-07-15 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-08-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-07-13 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-08-01 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-07-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 2640 - Manufacture of bricks, etc. in baked clay |
| 2013-06-21 |
insert sic_code 23320 - Manufacture of bricks, tiles and construction products, in baked clay |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-14 => 2012-04-14 |
| 2013-06-21 |
update returns_next_due_date 2012-05-12 => 2013-05-12 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-08 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANTHONY SULLIVAN |
| 2011-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
51 LACHE LANE
CHESTER
CHESHIRE
CH4 7LP
UNITED KINGDOM |
| 2011-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEIL SULLIVAN |
| 2011-05-10 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SULLIVAN / 01/07/2010 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SULLIVAN / 01/07/2010 |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SULLIVAN / 14/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SULLIVAN / 14/04/2010 |
| 2009-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |