| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-12-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 40 BROOKHOUSE ROAD DENBIGH UNITED KINGDOM LL16 4RQ |
| 2022-06-07 |
insert address UNIT 15A DOCK ROAD CONNAH'S QUAY DEESIDE UNITED KINGDOM CH5 4DS |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
40 BROOKHOUSE ROAD
DENBIGH
LL16 4RQ
UNITED KINGDOM |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074845080003 |
| 2021-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-10-07 |
delete address WATERGATE BUILDINGS NEW CRANE STREET CHESTER CH1 4JE |
| 2021-10-07 |
insert address 40 BROOKHOUSE ROAD DENBIGH UNITED KINGDOM LL16 4RQ |
| 2021-10-07 |
update registered_address |
| 2021-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GRIFFITHS |
| 2021-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN SIMPSON |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
WATERGATE BUILDINGS NEW CRANE STREET
CHESTER
CH1 4JE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 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 |
| 2021-03-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-08 |
update account_ref_month 1 => 3 |
| 2017-02-08 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-06 |
update statutory_documents ADOPT ARTICLES 13/10/2016 |
| 2016-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-02 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 151.00 |
| 2016-11-02 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 200.00 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM PHEASEY |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-28 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-06-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-05-29 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074845080002 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address WATERGATE BUILDINGS NEW CRANE STREET CHESTER GREAT BRITAIN CH1 4JE |
| 2014-02-07 |
insert address WATERGATE BUILDINGS NEW CRANE STREET CHESTER CH1 4JE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-17 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON / 01/01/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074845080001 |
| 2013-10-07 |
delete address 19 GROSVENOR STREET CHESTER ENGLAND CH1 2DD |
| 2013-10-07 |
insert address WATERGATE BUILDINGS NEW CRANE STREET CHESTER GREAT BRITAIN CH1 4JE |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
19 GROSVENOR STREET
CHESTER
CH1 2DD
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-06 => 2013-10-31 |
| 2013-03-22 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |