| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER PETER BRACEWELL / 15/02/2021 |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER BRACEWELL / 13/02/2021 |
| 2021-01-14 |
delete source_ip 185.197.62.74 |
| 2021-01-14 |
insert source_ip 149.255.59.15 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
delete source_ip 81.21.75.36 |
| 2018-03-29 |
insert source_ip 185.197.62.74 |
| 2018-03-07 |
delete address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
| 2018-03-07 |
insert address C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
| 2018-03-07 |
update reg_address_care_of UHY HACKER YOUNG => null |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
C/O UHY HACKER YOUNG
PEMBROKE HOUSE ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
WALES |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
delete address 170 CROGEN CHIRK WREXHAM CLWYD LL14 5BE |
| 2017-02-10 |
insert address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update reg_address_care_of null => UHY HACKER YOUNG |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
170 CROGEN
CHIRK
WREXHAM
CLWYD
LL14 5BE |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-12 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-11 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 170 CROGEN CHIRK WREXHAM CLWYD WALES LL14 5BE |
| 2015-02-07 |
insert address 170 CROGEN CHIRK WREXHAM CLWYD LL14 5BE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-29 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 61 HARWOODS LANE ROSSETT WREXHAM LL12 0EU |
| 2015-01-07 |
insert address 170 CROGEN CHIRK WREXHAM CLWYD WALES LL14 5BE |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER BRACEWELL / 23/12/2014 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
61 HARWOODS LANE
ROSSETT
WREXHAM
LL12 0EU |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-08 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-10 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER BRACEWELL / 22/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
delete index_pages_linkeddomain twrcustom.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-01-16 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
6 ACTON GARDENS
ACTON
WREXHAM
LL12 8DD |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED ROGER PETER BRACEWELL |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN ALEXANDER |
| 2012-01-10 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ALEXANDER / 22/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER BRACEWELL / 22/12/2009 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2006-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |