| Total Documents | 64 |
|---|
| Total Pages | 372 |
|---|
| 27 March 2017 | Total exemption full accounts made up to 31 December 2016 |
|---|---|
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 28 August 2014 | Director's details changed for Mr John Geoffrey Roberts on 24 July 2014 |
| 6 August 2014 | Registered office address changed from Nant Isaf Groes Denbigh LL16 5SA to Rhiw Lal Cottage Fford Rhiw Lal Llanarmon-Yn-Lal Denbighshire CH7 4QD on 6 August 2014 |
| 6 August 2014 | Registered office address changed from Nant Isaf Groes Denbigh LL16 5SA to Rhiw Lal Cottage Fford Rhiw Lal Llanarmon-Yn-Lal Denbighshire CH7 4QD on 6 August 2014 |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 6 January 2012 | Director's details changed for Mr John Geoffrey Roberts on 1 January 2011 |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 6 January 2012 | Director's details changed for Mr John Geoffrey Roberts on 1 January 2011 |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 14 February 2011 | Secretary's details changed for Christine Roberts on 4 September 2008 |
| 14 February 2011 | Secretary's details changed for Christine Roberts on 4 September 2008 |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 9 April 2010 | Termination of appointment of Christine Roberts as a secretary |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 January 2009 | Return made up to 31/12/08; no change of members |
| 3 September 2008 | Registered office changed on 03/09/2008 from queens road chester CH1 3BQ |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 1 February 2008 | Return made up to 31/12/07; no change of members |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 26 January 2007 | Return made up to 31/12/06; full list of members
|
| 26 January 2007 | Secretary resigned |
| 26 January 2007 | New secretary appointed |
| 18 April 2006 | Total exemption full accounts made up to 31 December 2005 |
| 24 January 2006 | Return made up to 31/12/05; full list of members |
| 8 July 2005 | Total exemption full accounts made up to 31 December 2004 |
| 7 February 2005 | Return made up to 31/12/04; full list of members |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 15 January 2004 | Return made up to 31/12/03; full list of members |
| 12 May 2003 | Total exemption full accounts made up to 31 December 2002 |
| 23 January 2003 | Return made up to 31/12/02; full list of members
|
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 |
| 9 March 2002 | Resolutions
|
| 21 February 2002 | Director's particulars changed |
| 29 January 2002 | Return made up to 31/12/01; full list of members |
| 15 January 2002 | New secretary appointed |
| 15 January 2002 | Secretary resigned;director resigned |
| 27 June 2001 | Full accounts made up to 31 December 2000 |
| 16 January 2001 | Return made up to 31/12/00; full list of members |
| 12 July 2000 | Full accounts made up to 31 December 1999 |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 September 1999 | Full accounts made up to 31 December 1998 |
| 31 March 1999 | Director's particulars changed |
| 12 January 1999 | Return made up to 31/12/98; full list of members |
| 12 January 1999 | Director's particulars changed |
| 19 June 1998 | Full accounts made up to 31 December 1997 |
| 14 January 1998 | Return made up to 31/12/97; no change of members |
| 24 September 1997 | Full accounts made up to 31 December 1996 |
| 21 January 1997 | Return made up to 31/12/96; no change of members |
| 18 September 1996 | Full accounts made up to 31 December 1995 |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 13 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 14 September 1995 | Full accounts made up to 31 December 1994 |
| 25 August 1988 | Increase in nominal capital |
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