| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 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 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLYN OWEN NEWELL / 15/11/2018 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN OWEN NEWELL / 07/09/2018 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-14 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-22 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-09-02 |
| 2013-08-05 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN OWEN NEWELL / 09/07/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents £ NC 100/1000
17/01/03 |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/01/03 |
| 2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
THE HANGAR, CAE PENNANT, LLANDEGLA, DENBIGHSHIRE LL11 3BB |
| 2001-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2001-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |