| 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 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name DEGANWY ESTATES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_month 1 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEWIS / 18/02/2022 |
| 2022-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM NICOLA LEWIS / 18/02/2022 |
| 2022-02-16 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
delete source_ip 213.129.84.237 |
| 2021-01-28 |
insert source_ip 139.162.244.113 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
delete alias Chemsol Cymru Ltd |
| 2020-09-22 |
delete alias Chemsol Direct |
| 2020-09-22 |
delete index_pages_linkeddomain chemsol.co.uk |
| 2020-09-22 |
delete index_pages_linkeddomain facebook.com |
| 2020-09-22 |
delete index_pages_linkeddomain twitter.com |
| 2020-09-22 |
delete phone 01492 582 888 |
| 2020-09-22 |
delete registration_number 4619848 |
| 2020-09-22 |
delete vat GB 790 545 803 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address SELBY TOWERS ASTON HUGHES & CO 29 PRINCES DRIVE COLWYN BAY CONWY WALES LL29 8PE |
| 2019-10-07 |
insert address CHEMSOL HOUSE CONWY MORFA BUSINESS PARK FFORDD SAM PARI CONWY WALES LL32 8HH |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
delete address SPEECHLEYS 23 WYNNSTAY ROAD COLWYN BAY CONWY LL29 8NB |
| 2019-09-07 |
insert address SELBY TOWERS ASTON HUGHES & CO 29 PRINCES DRIVE COLWYN BAY CONWY WALES LL29 8PE |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
SELBY TOWERS ASTON HUGHES & CO
29 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8PE
WALES |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
SPEECHLEYS
23 WYNNSTAY ROAD
COLWYN BAY
CONWY
LL29 8NB |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-23 |
update website_status FlippedRobots => OK |
| 2018-08-12 |
update website_status OK => FlippedRobots |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update website_status FlippedRobots => OK |
| 2018-02-20 |
update website_status OK => FlippedRobots |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
delete source_ip 54.77.30.215 |
| 2017-07-31 |
insert source_ip 213.129.84.237 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-21 |
delete source_ip 78.137.116.119 |
| 2016-03-21 |
insert source_ip 54.77.30.215 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-30 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-02-09 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-11-06 |
delete contact_pages_linkeddomain google.com |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
delete about_pages_linkeddomain foxrate.co.uk |
| 2014-03-28 |
delete contact_pages_linkeddomain foxrate.co.uk |
| 2014-03-28 |
delete index_pages_linkeddomain foxrate.co.uk |
| 2014-03-28 |
delete product_pages_linkeddomain foxrate.co.uk |
| 2014-03-28 |
delete terms_pages_linkeddomain foxrate.co.uk |
| 2014-03-28 |
insert registration_number 4619848 |
| 2014-03-28 |
insert vat GB 790 545 803 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-03-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-02-03 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-30 |
insert about_pages_linkeddomain foxrate.co.uk |
| 2013-10-30 |
insert contact_pages_linkeddomain foxrate.co.uk |
| 2013-10-30 |
insert index_pages_linkeddomain foxrate.co.uk |
| 2013-10-30 |
insert product_pages_linkeddomain foxrate.co.uk |
| 2013-10-30 |
insert terms_pages_linkeddomain foxrate.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GLENN JAMES LEWIS |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS AINSLEY LEWIS |
| 2011-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-01 |
update statutory_documents ADOPT ARTICLES 23/11/2011 |
| 2011-12-01 |
update statutory_documents INCREASE ISS SHARE CAP DELETE MEM 23/11/2011 |
| 2011-12-01 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 140 |
| 2011-04-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEWIS / 01/10/2009 |
| 2009-05-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents COMPANY NAME CHANGED
DEGANWY ESTATES LIMITED
CERTIFICATE ISSUED ON 17/01/03 |
| 2002-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |