| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN PIERCE |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HATCH |
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents SECRETARY APPOINTED MRS KLARA FERREIRA |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALCRAFT |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CALCRAFT |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEONARD MEYNELL |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID MORRIS STEWART |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES ROWLANDS |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES ROWLANDS |
| 2022-03-04 |
update statutory_documents SECRETARY APPOINTED MR PETER CALCRAFT |
| 2022-02-21 |
update statutory_documents CESSATION OF JEFFREY WADE AS A PSC |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WADE |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARN ASBRIDGE |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY WADE |
| 2021-12-07 |
delete address THE INTERCHANGE 317-319 ABERGELE ROAD OLD COLWYN COLWYN BAY CONWY LL29 9YF |
| 2021-12-07 |
insert address 317 ABERGELE ROAD OLD COLWYN COLWYN BAY CONWY WALES LL29 9YF |
| 2021-12-07 |
update registered_address |
| 2021-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2021 FROM
THE INTERCHANGE 317-319 ABERGELE ROAD
OLD COLWYN
COLWYN BAY
CONWY
LL29 9YF |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SCULLARD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHARN LYN ASBRIDGE |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKHOUSE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN CALCRAFT |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUTTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA TOMLINSON |
| 2018-07-08 |
update num_mort_charges 1 => 2 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066552820002 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA TOMLINSON |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MORRIS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TUCKER |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH SCULLARD |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET TUCKER |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED REV DAVID MARK OWEN |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WADE |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HATCH |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WADE |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WADE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-04 |
update statutory_documents 24/07/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WADE |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DUTTON |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COLIN PARKHOUSE |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY CRISTELL HATCH |
| 2015-04-19 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY WADE |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA MORRIS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-10-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-08 |
update statutory_documents 24/07/14 NO MEMBER LIST |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WYKES |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WYKES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-01 |
update statutory_documents 24/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9131 - Religious organisations |
| 2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 24/07/12 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WADE |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA MORRIS |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEREK WYKES |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 24/07/11 NO MEMBER LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID HATCH / 03/08/2011 |
| 2010-07-28 |
update statutory_documents 24/07/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CLARKE / 24/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MORRIS / 24/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED REVEREND DAVID HATCH |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2010-07-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALED JONES |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SADLER |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN SADLER |
| 2009-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09 |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PRESTON |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-01 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAVID CLARKE |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED KAREN SADLER |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN JONES |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER ALWYN HALLAM LOGGED FORM |
| 2008-08-06 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-08-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED REVEREND MARK KERRY PRESTON |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JOHN SADLER |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED KAREN LESLEY JONES |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID CLARKE |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED PAMELA MORRIS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KISHANIE SIVANESAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL |
| 2008-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |