| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2023-10-17 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-28 |
delete index_pages_linkeddomain elixiragency.co.uk |
| 2023-06-28 |
insert address 47 High Street
Bryngwran
Anglesey
LL65 3PP |
| 2023-06-28 |
insert address 5 Temple Square
Temple Street
Liverpool
L2 5RH |
| 2023-06-28 |
insert index_pages_linkeddomain cubetek.co.uk |
| 2023-06-28 |
insert registration_number 03225981 |
| 2023-06-28 |
update website_status Unavailable => OK |
| 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-13 |
update website_status OK => Unavailable |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-02-17 |
delete source_ip 88.208.252.233 |
| 2022-02-17 |
insert source_ip 77.68.64.12 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-12 |
insert address 59 Minffordd Road, RAF Valley, Caerceiliog, Holyhead. LL65 3LP |
| 2021-02-12 |
insert address Bryn Golau, Benllech, Anglesey. LL74 8QF |
| 2021-02-12 |
update primary_contact null => Bryn Golau, Benllech, Anglesey. LL74 8QF |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-21 |
delete about_pages_linkeddomain elixirmarketing.agency |
| 2019-07-21 |
delete contact_pages_linkeddomain elixirmarketing.agency |
| 2019-07-21 |
delete index_pages_linkeddomain elixirmarketing.agency |
| 2019-07-21 |
insert about_pages_linkeddomain elixiragency.co.uk |
| 2019-07-21 |
insert contact_pages_linkeddomain elixiragency.co.uk |
| 2019-07-21 |
insert index_pages_linkeddomain elixiragency.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-03-07 |
delete address 17 High Street, Bryngwran, Anglesey. LL65 3PP |
| 2018-03-07 |
delete address 19 Station Street, Holyhead. LL65 2AF |
| 2018-03-07 |
delete address 3 Treaddur Square, Holyhead. LL65 1NB |
| 2018-03-07 |
delete address 4 Bryn y Mor Terrace, Holyhead, Anglesey. LL65 1EU |
| 2018-03-07 |
delete address Talwrn Road, Llangefni, Anglesey. LL77 7RP |
| 2018-03-07 |
insert address 3 Dingle View, Llangefni, Anglesey. LL77 7NF |
| 2018-03-07 |
insert address 6 Gilfach Goch, Menai Bridge, Anglesey. LL59 5QL |
| 2018-03-07 |
insert address 71 Machine Street, Amlwch Port, Anglesey. LL68 9HA |
| 2018-03-07 |
insert address Nr Bryngwran, Anglesey. LL65 3SB |
| 2018-03-07 |
insert address Ty Capel, Berea, Pentre Berw, Anglesey. LL60 6LH |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-21 |
delete address Dingle View, Llangefni, Anglesey. LL77 7NF |
| 2017-07-21 |
delete address Doleithin Road, RAF Valley, Holyhead. LL65 3NG |
| 2017-07-21 |
delete address Flat 3, Argoed, Menai Bridge, Anglesey. LL59 5EA |
| 2017-07-21 |
delete address Gorwel Estate, Amlwch, Anglesey. LL68 9EU |
| 2017-07-21 |
delete address Minffordd Road, RAF Valley, Caergeiliog, Anglesey. LL65 3NA |
| 2017-07-21 |
delete address Neuadd Wen (Church Hall), Aberffraw, Anglesey. LL65 5PJ |
| 2017-07-21 |
insert address 17 High Street, Bryngwran, Anglesey. LL65 3PP |
| 2017-07-21 |
insert address 19 Station Street, Holyhead. LL65 2AF |
| 2017-07-21 |
insert address 3 Treaddur Square, Holyhead. LL65 1NB |
| 2017-07-21 |
insert address 4 Bryn y Mor Terrace, Holyhead, Anglesey. LL65 1EU |
| 2017-07-21 |
insert address 6 Leonard Street, Holyhead. LL65 2BA |
| 2017-07-21 |
insert address Talwrn Road, Llangefni, Anglesey. LL77 7RP |
| 2017-07-21 |
update primary_contact Neuadd Wen (Church Hall), Aberffraw, Anglesey. LL65 5PJ => 6 Leonard Street, Holyhead. LL65 2BA |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROBERTS / 14/07/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROBERTS / 14/07/2017 |
| 2017-02-07 |
delete address 1 Seiriol Street, Holyhead. LL65 1NN |
| 2017-02-07 |
delete address Beaumaris Road, Llangoed, Anglesey. LL58 8NF |
| 2017-02-07 |
delete address Doleithin, Caerceiliog, Anglesey. LL65 3NG |
| 2017-02-07 |
delete address Glan Menai, Bodorgan, Anglesey. LL62 5HH |
| 2017-02-07 |
delete address Sandy Lane, Rhosneiger, Anglesey. LL64 5QF |
| 2017-02-07 |
delete address Tyn y Mynydd, Llanddona, Anglesey. LL58 8TT |
| 2017-02-07 |
delete person Glan Menai |
| 2017-02-07 |
insert address Dingle View, Llangefni, Anglesey. LL77 7NF |
| 2017-02-07 |
insert address Doleithin Road, RAF Valley, Holyhead. LL65 3NG |
| 2017-02-07 |
insert address Flat 3, Argoed, Menai Bridge, Anglesey. LL59 5EA |
| 2017-02-07 |
insert address Gorwel Estate, Amlwch, Anglesey. LL68 9EU |
| 2017-02-07 |
insert address Minffordd Road, RAF Valley, Caergeiliog, Anglesey. LL65 3NA |
| 2017-02-07 |
insert address Neuadd Wen (Church Hall), Aberffraw, Anglesey. LL65 5PJ |
| 2017-02-07 |
update primary_contact 1 Seiriol Street, Holyhead. LL65 1NN => Neuadd Wen (Church Hall), Aberffraw, Anglesey. LL65 5PJ |
| 2017-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-10-31 |
| 2017-01-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2016-11-30 |
| 2016-09-05 |
insert industry_tag Management |
| 2016-09-05 |
update founded_year null => 2012 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-12 |
update account_ref_month 7 => 1 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-10-31 |
| 2016-04-29 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/01/2016 |
| 2016-04-08 |
delete address Anglesey - RAF Valley
3 bedroomed property
Trem Cymyran, RAF Valley, Anglesey. LL65 3LT |
| 2016-04-08 |
delete address Kings Road, Holyhead. LL65 2BL |
| 2016-04-08 |
delete address Penmynydd Road, Nr Llangefni, Anglesey. LL77 7SE |
| 2016-04-08 |
delete index_pages_linkeddomain localmole.co.uk |
| 2016-04-08 |
delete source_ip 88.208.252.155 |
| 2016-04-08 |
insert email da..@eliteprop.net |
| 2016-04-08 |
insert phone 07748 289420 07748 289420 |
| 2016-04-08 |
insert source_ip 88.208.252.233 |
| 2016-04-08 |
update primary_contact Kings Road, Holyhead. LL65 2BL => null |
| 2016-04-08 |
update robots_txt_status www.eliteprop.net: 404 => 200 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-04 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-30 |
delete source_ip 213.171.218.125 |
| 2015-05-30 |
insert source_ip 88.208.252.155 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-17 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
delete address 3 bedroomed property
Llanfaethlu, Anglesey. LL65 4NY |
| 2014-01-23 |
delete address Nr Llanddona, Anglesey. LL58 8YG |
| 2014-01-23 |
insert address Anglesey - RAF Valley
3 bedroomed property
Trem Cymyran, RAF Valley, Anglesey. LL65 3LT |
| 2014-01-23 |
insert address Kings Road, Holyhead. LL65 2BL |
| 2014-01-23 |
update primary_contact Nr Llanddona, Anglesey. LL58 8YG => Kings Road, Holyhead. LL65 2BL |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-12-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-13 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-11-12 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-03 |
delete address 3 bedroomed property
Gilbert Street, Holyhead. LL65 2NR |
| 2013-06-03 |
insert address Nr Llanddona, Anglesey. LL58 8YG |
| 2013-06-03 |
insert address Penmynydd Road, Nr Llangefni, Anglesey. LL77 7SE |
| 2013-06-03 |
update primary_contact 3 bedroomed property
Gilbert Street, Holyhead. LL65 2NR => Nr Llanddona, Anglesey. LL58 8YG |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
delete address Ty Mawr, Tal y Sarn, Nr Caernarfon, Gwynedd. LL54 6BA |
| 2013-02-02 |
insert address 3 bedroomed property
Gilbert Street, Holyhead. LL65 2NR |
| 2013-02-02 |
insert address 3 bedroomed property
Llanfaethlu, Anglesey. LL65 4NY |
| 2013-01-19 |
delete address 2 bedroomed property
Bethesda Street, Amlwch, Anglesey. LL68 9AU |
| 2013-01-19 |
delete address a 2 bedroom, mid terrace, unfurnished, house in |
| 2013-01-19 |
insert address Ty Mawr, Tal y Sarn, Nr Caernarfon, Gwynedd. LL54 6BA |
| 2013-01-08 |
delete address Cleveland Avenue, Holyhead. LL65 2LB |
| 2013-01-08 |
delete address RAF Valley, Anglesey. LL65 3LU |
| 2013-01-08 |
insert address 2 bedroomed property
Bethesda Street, Amlwch, Anglesey. LL68 9AU |
| 2013-01-08 |
insert address a 2 bedroom, mid terrace, unfurnished, house in |
| 2012-10-25 |
delete address 4 bedroomed property
Pen y Sarn, Anglesey. LL69 9UR |
| 2012-07-30 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-10 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 14/07/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
CHAVASSE COURT
24 LORD STREET
LIVERPOOL
L2 1TA |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM:
21 GOLD TOPS
NEWPORT
GWENT NP9 4PG |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |