| Date | Description |
|---|
| 2022-12-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2022:LIQ. CASE NO.1 |
| 2021-11-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address TIR MAWN NANT BH TREFRIW CONWY UNITED KINGDOM LL27 0JD |
| 2020-12-07 |
insert address C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG |
| 2020-12-07 |
update company_status Active => Liquidation |
| 2020-12-07 |
update registered_address |
| 2020-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2020 FROM
TIR MAWN NANT BH
TREFRIW
CONWY
LL27 0JD
UNITED KINGDOM |
| 2020-11-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-11-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-11-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEMAN |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLEMAN |
| 2020-10-11 |
update website_status OK => DNSError |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address HAFOTTY GELYNEN MAERDY CORWEN CLWYD WALES LL21 9PA |
| 2020-05-07 |
insert address TIR MAWN NANT BH TREFRIW CONWY UNITED KINGDOM LL27 0JD |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
TIR MAWN NANT BWLCH YR HAIARN
TREFRIW
LL27 0JD
WALES |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
HAFOTTY GELYNEN MAERDY
CORWEN
CLWYD
LL21 9PA
WALES |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-31 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-11 |
update website_status OK => FlippedRobots |
| 2019-03-28 |
update website_status OK => FlippedRobots |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-05-14 |
delete address HONEYSUCKLE COTTAGE, 2 ALVANLEY ROAD, HELSBY FRODSHAM CHESHIRE WA6 9PX |
| 2016-05-14 |
insert address HAFOTTY GELYNEN MAERDY CORWEN CLWYD WALES LL21 9PA |
| 2016-05-14 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-17 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES COLEMAN / 17/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLEMAN / 17/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COLEMAN / 17/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COLEMAN / 17/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE COLEMAN / 17/03/2016 |
| 2016-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE COLEMAN / 17/03/2016 |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
HONEYSUCKLE COTTAGE, 2 ALVANLEY
ROAD, HELSBY
FRODSHAM
CHESHIRE
WA6 9PX |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-27 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2014-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-11-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-31 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE COLEMAN |
| 2013-04-02 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES COLEMAN / 24/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COLEMAN / 24/08/2010 |
| 2010-04-09 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES COLEMAN / 12/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLEMAN / 12/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COLEMAN / 12/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COLEMAN / 12/03/2010 |
| 2009-08-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN COLEMAN |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES COLEMAN |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
HONEYSUCKLE COTTAGE, 2 ALVANLEY
ROAD, HESBY
FRODSHAM
CHESHIRE WA6 9PX |
| 2006-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents S386 DISP APP AUDS 10/03/97 |
| 1996-04-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/96 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |