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 |
2024-03-16 |
delete phone +44 (0)7710 678677 |
2024-03-16 |
insert phone +44 (0)7535 158416 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
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 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-01-22 |
delete index_pages_linkeddomain bbc.co.uk |
2021-01-22 |
delete index_pages_linkeddomain bene.com |
2021-01-22 |
delete index_pages_linkeddomain ibtimes.com |
2021-01-22 |
delete index_pages_linkeddomain youtube.com |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-11-21 |
delete source_ip 85.92.85.168 |
2017-11-21 |
insert source_ip 185.197.62.74 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-09-05 |
delete source_ip 81.21.75.30 |
2017-09-05 |
insert source_ip 85.92.85.168 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-01 |
update statutory_documents 02/11/15 FULL LIST |
2015-01-07 |
delete address 6 ARGOED AVENUE NEW BRIGHTON MOLD CLWYD WALES CH7 6QL |
2015-01-07 |
insert address 6 ARGOED AVENUE NEW BRIGHTON MOLD CLWYD CH7 6QL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-01 |
update statutory_documents 02/11/14 FULL LIST |
2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM PETERS / 31/07/2014 |
2014-08-07 |
delete address 18 FFORDD OGWEN BRYN-Y-BAAL MOLD CLWYD CH7 6NE |
2014-08-07 |
insert address 6 ARGOED AVENUE NEW BRIGHTON MOLD CLWYD WALES CH7 6QL |
2014-08-07 |
update reg_address_care_of ANDREW G PETERS => null |
2014-08-07 |
update registered_address |
2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
C/O ANDREW G PETERS
18 FFORDD OGWEN
BRYN-Y-BAAL
MOLD
CLWYD
CH7 6NE |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 18 FFORDD OGWEN BRYN-Y-BAAL MOLD CLWYD WALES CH7 6NE |
2013-12-07 |
insert address 18 FFORDD OGWEN BRYN-Y-BAAL MOLD CLWYD CH7 6NE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-28 |
update statutory_documents 02/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-05-18 |
update website_status OK => DNSError |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
update statutory_documents 02/11/12 FULL LIST |
2012-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLODAGH MAIRE PETERS |
2012-01-15 |
update statutory_documents 02/11/11 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-09 |
update statutory_documents 02/11/10 FULL LIST |
2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
PISTYLL WORKSHOP, PENTREHOBYN
ESTATE, TREUDDYN ROAD
NR. MOLD
FLINTSHIRE
CH7 4EW |
2010-08-16 |
update statutory_documents SECRETARY APPOINTED MRS CLODAGH MAIRE PETERS |
2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH PETERS |
2009-12-19 |
update statutory_documents 02/11/09 FULL LIST |
2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM PETERS / 19/12/2009 |
2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-03 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/03/2008 |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |