| Date | Description |
|---|
| 2023-10-07 |
delete address THE CROSS KEYS LLANFYNYDD WREXHAM CLWYD LL11 5HH |
| 2023-10-07 |
insert address 1 PENUEL COTTAGES LLANFYNYDD WREXHAM FLINTSHIRE WALES LL11 5HN |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
THE CROSS KEYS LLANFYNYDD
WREXHAM
CLWYD
LL11 5HH |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE KOFFMAN / 06/09/2023 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KOFFMAN / 06/09/2023 |
| 2023-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA KIRBY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2021-02-04 |
update statutory_documents CESSATION OF NICOLA JANE KIRBY AS A PSC |
| 2020-12-07 |
delete address BELLAN FARM WINDY HILL CEFN-Y-BEDD WREXHAM UNITED KINGDOM LL12 9TB |
| 2020-12-07 |
insert address THE CROSS KEYS LLANFYNYDD WREXHAM CLWYD LL11 5HH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
BELLAN FARM WINDY HILL
CEFN-Y-BEDD
WREXHAM
LL12 9TB
UNITED KINGDOM |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRBY |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-08-17 => 2019-08-31 |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 0 => 2 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104835690001 |
| 2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104835690002 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104835690001 |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |