| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2022 |
| 2021-10-26 |
update statutory_documents CESSATION OF THOMAS CUSACK AS A PSC |
| 2021-10-18 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 16 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CUSACK / 31/12/2020 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CUSACK |
| 2020-10-30 |
delete address 10 SHOTWICK PARK SAUGHALL CHESTER ENGLAND CH1 6GA |
| 2020-10-30 |
insert address 1 TAN Y GRAIG COTTAGES PENTRAETH WALES LL75 8UL |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2020 |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
10 SHOTWICK PARK
SAUGHALL
CHESTER
CH1 6GA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-07 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2020-04-07 |
insert address 10 SHOTWICK PARK SAUGHALL CHESTER ENGLAND CH1 6GA |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
19 TRINITY SQUARE LLANDUDNO
CONWY
LL30 2RD |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH THOMAS RUMBOLD |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CAMPBELL |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN HANKS |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CUSACK |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CUSACK |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CUSACK |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RD |
| 2015-09-07 |
insert address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-26 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-07 |
delete address 10 MOSTYN STREET LLANDUDNO CONWY LL30 2DS |
| 2015-06-07 |
insert address 19 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RD |
| 2015-06-07 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
10 MOSTYN STREET
LLANDUDNO
CONWY
LL30 2DS |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-01 => 2016-09-30 |
| 2015-03-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_month 8 => 12 |
| 2014-12-16 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-10-07 |
insert sic_code 98000 - Residents property management |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-02 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-01-07 |
delete address TAN-Y-GRAIG FARM PENTRAETH ISLE OF ANGLESEY UNITED KINGDOM LL75 8UL |
| 2014-01-07 |
insert address 10 MOSTYN STREET LLANDUDNO CONWY LL30 2DS |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents ADOPT ARTICLES 29/11/2013 |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
TAN-Y-GRAIG FARM PENTRAETH
ISLE OF ANGLESEY
LL75 8UL
UNITED KINGDOM |
| 2013-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |