| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
delete address 289 CHESTER ROAD OAKENHOLT FLINT CLWYD CH6 5SE |
| 2023-10-07 |
insert address OFFICE 10, 15A MARKET STREET OAKENGATES TELFORD ENGLAND TF2 6EL |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
289 CHESTER ROAD
OAKENHOLT
FLINT
CLWYD
CH6 5SE |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE TAYLOR |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMARE GRP LTD |
| 2023-09-12 |
update statutory_documents CESSATION OF DK ACQUISITIONS HOLDINGS LTD AS A PSC |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN JOYCE |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MCKAY |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN WADDELL |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-05-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 31/08/2022 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents CESSATION OF GEORGINA SCHUMACKER AS A PSC |
| 2022-06-21 |
update statutory_documents CESSATION OF SUSAN MARY MILLS AS A PSC |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074454910002 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN PAUL MCKAY |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR. DECLAN SAMUEL JOYCE |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR. RYAN ARCHIBALD JACKSON WADDELL |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DK ACQUISITIONS HOLDINGS LTD |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCHUMACKER |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-10-03 |
delete source_ip 185.119.173.143 |
| 2021-10-03 |
insert source_ip 92.205.5.139 |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA SCHUMACKER / 23/03/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA SCHUMACKER / 23/03/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY MILLS / 12/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY MILLS / 12/07/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA SCHUMACKER / 23/03/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY MILLS / 12/07/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA SCHUMACKER / 23/03/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY MILLS / 12/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-04 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MILLS / 20/08/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-02-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-06 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OAKFIELD 289 CHESTER ROAD OAKENHOLT FLINTSHIRE CH6 5SE |
| 2013-12-07 |
insert address 289 CHESTER ROAD OAKENHOLT FLINT CLWYD CH6 5SE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
OAKFIELD 289 CHESTER ROAD
OAKENHOLT
FLINTSHIRE
CH6 5SE |
| 2013-11-25 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-25 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-19 => 2013-08-31 |
| 2013-02-13 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
1 SNOWDON CLOSE
LITTLE SUTTON
ELLESMERE PORT
CHESHIRE
CH66 4JT
ENGLAND |
| 2010-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MILLS |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MILLS |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS |
| 2010-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |