| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-04-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2024-04-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-04-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-04-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2022-12-09 |
update statutory_documents SECRETARY APPOINTED MR GARETH JAMES CROWE |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 4 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 4 |
| 2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054176180001 |
| 2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054176180002 |
| 2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054176180003 |
| 2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054176180004 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-02-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-02-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-01-07 |
delete address 6 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH CLWYD WALES LL17 0LJ |
| 2022-01-07 |
insert address DOWLISH FORD DOWLISH FORD ILMINSTER ENGLAND TA19 0PF |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
6 FFORDD RICHARD DAVIES
ST. ASAPH BUSINESS PARK
ST. ASAPH
CLWYD
LL17 0LJ
WALES |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-03-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 3 => 4 |
| 2020-05-07 |
update num_mort_outstanding 3 => 4 |
| 2020-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054176180004 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER ADRIAN JEWELL |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARNOCK |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER |
| 2019-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054176180003 |
| 2018-08-07 |
update statutory_documents ALTER ARTICLES 22/09/2016 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 5 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2018-02-28 => 2018-06-30 |
| 2017-02-14 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054176180002 |
| 2016-08-07 |
delete address 6 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0LJ |
| 2016-08-07 |
insert address 6 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH CLWYD WALES LL17 0LJ |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHISTON |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
C/O: GOOCH & HOUSEGO PLC DOWLISH FORD
ILMINSTER
SOMERSET
TA19 0PF
ENGLAND |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WARNOCK |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BOTELER |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEBSTER |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENDER |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JEPSON |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
6 FFORDD RICHARD DAVIES
ST. ASAPH BUSINESS PARK
ST. ASAPH
DENBIGHSHIRE
LL17 0LJ |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD OLIVER / 01/07/2015 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW WHISTON / 01/07/2015 |
| 2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN JEPSON / 01/07/2015 |
| 2016-04-18 |
update statutory_documents 21/05/15 FULL LIST AMEND |
| 2016-03-30 |
update statutory_documents SUB-DIVISION
14/01/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-08 |
delete address 90 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE |
| 2015-07-08 |
insert address 6 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0LJ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-04 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 90 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE |
| 2015-03-04 |
update statutory_documents ADOPT ARTICLES 06/01/2015 |
| 2015-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-26 |
update statutory_documents SUB-DIVISION
14/01/15 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD OLIVER |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW WHISTON |
| 2015-01-14 |
update statutory_documents SECRETARY APPOINTED MR MARK STEPHEN JEPSON |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PENDER |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-28 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054176180001 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PENDER / 01/06/2012 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY OWEN / 01/06/2012 |
| 2013-01-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-06-02 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-06-17 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PENDER / 21/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY OWEN / 21/05/2010 |
| 2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PENDER / 21/05/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLIN |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGE |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HAILE |
| 2010-01-15 |
update statutory_documents SECTION 175(5)(A) COMPANIES ACT 2006 18/12/2009 |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 90 BOWEN COURT, ST ASAPH, DENBIGHSHIRE, LL17 0JE |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
OPTIC TECHNUIM FFORDD WILLIAM, MORGAN ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE LL17 0JD |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
16 ST JOHN STREET, LONDON, EC1M 4NT |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |