| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 3/4 BRUNSWICK COURT 13-17 BRUNSWICK ROAD BUCKLEY WALES CH7 2ED |
| 2021-04-07 |
insert address 3/4 BRUNSWICK COURT 13-17 BRUNSWICK ROAD BUCKLEY FLINTSHIRE WALES CH7 2EF |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
3/4 BRUNSWICK COURT 13-17 BRUNSWICK ROAD
BUCKLEY
CH7 2ED
WALES |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-30 |
delete address 16 Central Precinct, Buckley, Flintshire, Wales, CH7 2EF |
| 2019-09-30 |
delete address 20 High Street,
Caergwrle
Flintshire, LL12 9ET |
| 2019-09-30 |
delete alias CAERGWRLE EYECARE |
| 2019-09-30 |
delete phone 01978 760393 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
delete address Unit 16, Central Precinct,
Buckley,
Flintshire, CH7 2EF |
| 2018-03-01 |
insert address 3/4 Brunswick Court,
13-17 Brunswick Road, Buckley,
Flintshire, CH7 2ED |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
delete address UNIT 16, CENTRAL PRECINCT BUCKLEY FLINTSHIRE CH7 2EF |
| 2017-08-07 |
insert address 3/4 BRUNSWICK COURT 13-17 BRUNSWICK ROAD BUCKLEY WALES CH7 2ED |
| 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 |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
UNIT 16, CENTRAL PRECINCT
BUCKLEY
FLINTSHIRE
CH7 2EF |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059547640003 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-24 |
delete index_pages_linkeddomain hibu.co.uk |
| 2016-06-24 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2016-06-24 |
delete source_ip 93.184.220.60 |
| 2016-06-24 |
insert address 16 Central Precinct, Buckley, Flintshire, Wales, CH7 2EF |
| 2016-06-24 |
insert source_ip 88.208.252.9 |
| 2016-06-24 |
insert vat 891482688 |
| 2016-06-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE MORGAN |
| 2016-06-10 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE MORGAN |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MORGAN / 06/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-23 |
update statutory_documents SECOND FILING WITH MUD 03/10/14 FOR FORM AR01 |
| 2015-02-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-23 |
insert contact_pages_linkeddomain addthis.com |
| 2014-11-23 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGHES / 18/07/2012 |
| 2012-10-31 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID MORGAN |
| 2011-11-07 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 4 |
| 2011-11-01 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGHES / 03/10/2009 |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |