| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 3 => 2 |
| 2024-04-08 |
update num_mort_satisfied 3 => 4 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
update num_mort_outstanding 4 => 3 |
| 2023-10-07 |
update num_mort_satisfied 2 => 3 |
| 2023-09-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091958120004 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091958120006 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 10 => 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-10-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-09-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/01/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
update num_mort_outstanding 5 => 3 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091958120001 |
| 2020-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091958120002 |
| 2020-02-11 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 637.00 |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091958120001 |
| 2020-02-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091958120002 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ARTHUR SOUTHERN / 13/09/2018 |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DYLAN ARTHUR SOUTHERN / 13/09/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DYLAN ARTHUR SOUTHERN / 19/03/2018 |
| 2018-05-11 |
update num_mort_charges 3 => 5 |
| 2018-05-11 |
update num_mort_outstanding 3 => 5 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091958120005 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091958120004 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-26 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-01-08 |
update num_mort_charges 2 => 3 |
| 2018-01-08 |
update num_mort_outstanding 2 => 3 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091958120003 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD FARAGHER / 20/07/2017 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA RUTH FARAGHER / 20/07/2017 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD FARAGHER |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN ARTHUR SOUTHERN |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RUTH FARAGHER |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091958120002 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN ARTHUR SOUTHERN |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-30 => 2017-07-31 |
| 2016-05-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 13 TRINITY SQUARE LLANDUDNO UNITED KINGDOM NORTH WALES LL30 2RB |
| 2016-02-12 |
insert address UNIT 4 CAE BACH BUILDER STREET LLANDUDNO CONWY UNITED KINGDOM LL30 1DR |
| 2016-02-12 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
13 TRINITY SQUARE LLANDUDNO
UNITED KINGDOM
NORTH WALES
LL30 2RB |
| 2016-01-19 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 256 |
| 2015-10-23 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 210 |
| 2015-10-09 |
delete address 13 TRINITY SQUARE LLANDUDNO NORTH WALES UNITED KINGDOM LL30 2RB |
| 2015-10-09 |
insert address 13 TRINITY SQUARE LLANDUDNO UNITED KINGDOM NORTH WALES LL30 2RB |
| 2015-10-09 |
insert sic_code 11050 - Manufacture of beer |
| 2015-10-09 |
update account_ref_month 1 => 10 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-05-30 |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-08-30 |
| 2015-10-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-30 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/10/2015 |
| 2015-09-25 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
13 TRINITY SQUARE LLANDUDNO
NORTH WALES
LL30 2RB
UNITED KINGDOM |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FARAGHER / 26/08/2015 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RUTH FARAGHER / 26/08/2015 |
| 2015-09-07 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 190 |
| 2015-09-07 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 190 |
| 2015-08-13 |
update num_mort_charges 0 => 1 |
| 2015-08-13 |
update num_mort_outstanding 0 => 1 |
| 2015-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091958120001 |
| 2014-11-07 |
update account_ref_month 8 => 1 |
| 2014-11-07 |
update accounts_next_due_date 2016-05-30 => 2015-10-31 |
| 2014-10-23 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/01/2015 |
| 2014-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |