| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY JANET WALTON |
| 2022-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANET CLOUGH / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JANET CLOUGH / 21/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DANIEL CLOUGH / 02/07/2020 |
| 2020-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANET CLOUGH / 02/07/2020 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
delete address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON, ROSSETT WREXHAM WALES LL12 0AY |
| 2019-12-07 |
insert address SUITE 1A, FIRST FLOOR, ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM WALES LL12 0AY |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE
BURTON, ROSSETT
WREXHAM
LL12 0AY
WALES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD CLOUGH |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY CHARLES CLOUGH |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 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 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 8 COMBS LA VILLE CLOSE JASMINE GARDENS OSWESTRY SHROPSHIRE SY11 1UB |
| 2017-04-27 |
insert address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON, ROSSETT WREXHAM WALES LL12 0AY |
| 2017-04-27 |
update registered_address |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
8 COMBS LA VILLE CLOSE
JASMINE GARDENS
OSWESTRY
SHROPSHIRE
SY11 1UB |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-08 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-26 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-07-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-06-05 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 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 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-27 => 2012-02-27 |
| 2013-06-21 |
update returns_next_due_date 2012-03-26 => 2013-03-27 |
| 2013-04-12 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-29 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DANIEL CLOUGH / 01/10/2009 |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/04 FROM:
PENLEY MILL GARAGE, PENLEY
WREXHAM
CLWYD
LL13 0LY |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 2003-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |