| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/24 |
| 2025-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HUGHES |
| 2025-03-05 |
update statutory_documents CESSATION OF JAMES DUDLEY LLOYD HUGHES AS A PSC |
| 2024-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
delete source_ip 80.74.241.114 |
| 2020-09-25 |
insert source_ip 79.170.44.80 |
| 2020-06-16 |
delete email al..@rnw.co.uk |
| 2020-06-16 |
delete email pa..@rnw.co.uk |
| 2020-06-16 |
delete email sg..@rnw.co.uk |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
insert email al..@rnw.co.uk |
| 2020-04-16 |
insert email pa..@rnw.co.uk |
| 2020-04-16 |
insert email sg..@rnw.co.uk |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HUGHES / 01/05/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-01 |
delete source_ip 80.74.241.109 |
| 2017-05-01 |
insert source_ip 80.74.241.114 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-15 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-19 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update account_category MEDUM => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 1610000 |
| 2013-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-05-22 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-06-03 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-04-15 |
update statutory_documents FIXED COUPON RATE REMOVED 31/03/2010 |
| 2010-04-15 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1010000 |
| 2009-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents ADOPT MEM AND ARTS 25/05/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 13/11/2007 |
| 2008-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2005-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/07/05 |
| 2005-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/07/05 |
| 2005-07-25 |
update statutory_documents £ NC 20000/2000000
18/0 |
| 2005-07-25 |
update statutory_documents £ NC 2000000/4000000
18/0 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 FROM:
38, BOX LANE,
WREXHAM
LL12 7RB |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1984-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1970-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |