| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-04-17 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 3600 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES HUGHES |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRYN HUGHES |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW HUGHES |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS NON MELERI GIBSON |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-03-04 |
delete address Bodffordd,
Llangefni,
Ynys Môn,
LL77 7DZ |
| 2018-03-04 |
delete address William Hughes (Peirianneg Sifil Cyf / Civil Engineering Ltd), Bodffordd, Llangefni, Ynys Môn, LL77 7DZ |
| 2018-03-04 |
insert address Bodffordd,
Llangefni,
Anglesey,
LL77 7DZ |
| 2018-03-04 |
insert address William Hughes (Peirianneg Sifil Cyf / Civil Engineering Ltd), Bodffordd, Llangefni, Anglesey, LL77 7DZ |
| 2018-03-04 |
update primary_contact Bodffordd,
Llangefni,
Ynys Môn,
LL77 7DZ => Bodffordd,
Llangefni,
Anglesey,
LL77 7DZ |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-24 |
delete source_ip 88.208.252.164 |
| 2016-09-24 |
insert source_ip 88.208.252.219 |
| 2016-02-12 |
update account_category MEDIUM => FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-10 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update account_category FULL => MEDIUM |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-16 |
delete source_ip 213.171.219.234 |
| 2015-02-16 |
insert source_ip 88.208.252.164 |
| 2015-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
update account_category MEDUM => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 3 => 4 |
| 2013-10-07 |
update num_mort_outstanding 3 => 4 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011126260004 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-12-07 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-05 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR HUGHES / 28/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VICTOR HUGHES / 28/12/2009 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents £ IC 9000/6000
02/11/06
£ SR 3000@1=3000 |
| 2006-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1973-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |