Date | Document Type | Document Description |
---|
2024-12-23 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-10-25 | | CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES |
2023-12-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-12-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
2023-12-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2022-12-20 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-20 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-03 | | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES |
2022-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES |
2021-12-17 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-17 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES |
2020-12-23 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES |
2019-12-19 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES |
2018-12-17 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-25 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES |
2018-10-25 | CH01 | Director's details changed for Mr Andrew Stephen Ellison on 2018-08-31 |
2017-12-18 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES |
2017-01-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM
WINEWOOD HOSELEY LANE
MARFORD
WREXHAM
LL12 8YE
WALES |
2017-01-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM
MAELOR 5 GREEN PARK
ERDDIG
WREXHAM
CLWYD
LL13 7YE |
2017-01-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM
MAELOR 5 GREEN PARK
ERDDIG
WREXHAM
CLWYD
LL13 7YE |
2016-12-30 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-30 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-06 | LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2015-12-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 |
2015-10-18 | LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-18 | AR01 | 05/10/15 ANNUAL RETURN FULL LIST |
2015-01-07 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-29 | LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 |
2014-10-29 | AR01 | 05/10/14 ANNUAL RETURN FULL LIST |
2014-01-02 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-02 | AR01 | 05/10/13 ANNUAL RETURN FULL LIST |
2013-01-03 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-05 | AR01 | 05/10/12 ANNUAL RETURN FULL LIST |
2012-12-05 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE ROGERS |
2012-12-04 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE ROGERS |
2011-12-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-10-21 | AR01 | 05/10/11 ANNUAL RETURN FULL LIST |
2011-04-28 | AP01 | DIRECTOR APPOINTED MR ALBERT ELLISON |
2010-12-21 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-11-17 | AR01 | 05/10/10 ANNUAL RETURN FULL LIST |
2010-11-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE ELIZABETH ROGERS on 2010-10-01 |
2010-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
10 GARDEN COURT, ACTON
WREXHAM
WREXHAM C.B.
LL11 2SQ |
2009-11-19 | AR01 | 05/10/09 FULL LIST |
2009-11-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ELLISON / 05/10/2009 |
2009-08-04 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-04 | 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2008-11-04 | 88(2) | CAPITALS NOT ROLLED UP |
2008-10-14 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-03 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-09-30 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-07 | 225 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
2007-10-05 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |