| 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 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address GRONWEN LLANFAIR DYFFRYN CLWYD RUTHIN DENBIGHSHIRE WALES LL15 2UH |
| 2015-11-07 |
insert address GRONWEN LLANFAIR DYFFRYN CLWYD RUTHIN DENBIGHSHIRE LL15 2UH |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-09 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-05-07 |
delete address TAN Y FFORDD COTTAGE, LLANBEDR DC, RUTHIN DENBIGHSHIRE LL15 1UT |
| 2015-05-07 |
insert address GRONWEN LLANFAIR DYFFRYN CLWYD RUTHIN DENBIGHSHIRE WALES LL15 2UH |
| 2015-05-07 |
update registered_address |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
TAN Y FFORDD COTTAGE, LLANBEDR
DC, RUTHIN
DENBIGHSHIRE
LL15 1UT |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN GARRATT / 07/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-10-09 |
update statutory_documents 09/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GRAHAM / 01/06/2012 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-12 |
update statutory_documents 09/10/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-07-19 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 2009-10-29 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN GARRATT / 09/10/2009 |
| 2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008 |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARRATT / 11/11/2005 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
AVONLEA, LLANYNYS
DENBIGH
DENBIGHSHIRE
LL16 4NY |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
TAN Y FFORD COTTAGE
LLANBEDR D C
RUTHIN
DENBIGHSHIRE LL15 1UT |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
AVONLEA
LLANYNYS
DENBIGH
LL16 4NY |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |