Total Documents | 181 |
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Total Pages | 792 |
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7 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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10 October 2023 | Termination of appointment of Gwilym Caesar Hughes as a director on 7 October 2023 |
4 October 2023 | Appointment of Mr Harry Barber as a director on 22 September 2023 |
3 October 2023 | Appointment of Mr Edward More as a director on 22 September 2023 |
31 March 2023 | Confirmation statement made on 7 March 2023 with no updates |
18 January 2023 | Second filing of the annual return made up to 7 March 2016 |
11 December 2022 | Total exemption full accounts made up to 31 March 2022 |
1 December 2022 | Second filing of the annual return made up to 7 March 2015 |
1 December 2022 | Second filing of the annual return made up to 7 March 2012 |
1 December 2022 | Second filing of the annual return made up to 7 March 2013 |
21 November 2022 | Second filing of the annual return made up to 7 March 2011 |
21 November 2022 | Second filing of the annual return made up to 7 March 2010 |
21 November 2022 | Second filing of the annual return made up to 7 March 2014 |
9 August 2022 | Termination of appointment of William Rivington Carter as a director on 9 August 2022 |
9 August 2022 | Termination of appointment of Joan Andrews as a secretary on 9 August 2022 |
12 April 2022 | Confirmation statement made on 7 March 2022 with no updates |
14 October 2021 | Termination of appointment of Edwin George Lambert as a director on 1 October 2021 |
14 October 2021 | Termination of appointment of Simon Newton as a director on 1 October 2021 |
6 October 2021 | Total exemption full accounts made up to 31 March 2021 |
17 May 2021 | Confirmation statement made on 7 March 2021 with no updates |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 |
11 May 2020 | Confirmation statement made on 7 March 2020 with no updates |
25 April 2020 | Appointment of Mr Simon Newton as a director on 21 April 2020 |
25 April 2020 | Appointment of Mr Norman Geoffrey Stainthorp as a director on 21 April 2020 |
21 April 2020 | Termination of appointment of Christopher Henry Pendlebury as a director on 2 September 2019 |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 |
18 April 2019 | Confirmation statement made on 7 March 2019 with no updates |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 |
4 May 2018 | Director's details changed for Mrs Pauleen Imelda Hope on 28 January 2017 |
4 May 2018 | Confirmation statement made on 7 March 2018 with no updates |
3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
18 April 2017 | Confirmation statement made on 7 March 2017 with updates |
18 April 2017 | Termination of appointment of Richard James Andrews as a director on 30 August 2016 |
18 April 2017 | Confirmation statement made on 7 March 2017 with updates |
18 April 2017 | Termination of appointment of Richard James Andrews as a director on 30 August 2016 |
18 April 2017 | 07/03/17 Statement of Capital gbp 100 |
20 March 2017 | Appointment of Mr Malcolm Robert Arthur Draper as a director on 28 January 2017 |
20 March 2017 | Appointment of Mrs Eunice Kathleen Roberts as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Gwilym Caesar Hughes as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Keith Bernard Roberts as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Keith Bernard Roberts as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Malcolm Robert Arthur Draper as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr William Rivington Carter as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr William Rivington Carter as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Edwin George Lambert as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Christopher Henry Pendlebury as a director on 28 January 2017 |
20 March 2017 | Appointment of Mrs Pauleen Imelda Hope as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Gwilym Caesar Hughes as a director on 28 January 2017 |
20 March 2017 | Appointment of Mrs Eunice Kathleen Roberts as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Edwin George Lambert as a director on 28 January 2017 |
20 March 2017 | Appointment of Mrs Pauleen Imelda Hope as a director on 28 January 2017 |
20 March 2017 | Appointment of Mr Christopher Henry Pendlebury as a director on 28 January 2017 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 April 2016 | Appointment of Mr Richard James Andrews as a director on 26 February 2016 |
28 April 2016 | Appointment of Mr Richard James Andrews as a director on 26 February 2016 |
28 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Termination of appointment of Angela James as a director on 11 December 2015 |
28 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Termination of appointment of Angela James as a director on 11 December 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Termination of appointment of Joan Wilson as a secretary on 1 November 2013 |
16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Appointment of Mrs Joan Andrews as a secretary on 1 November 2012 |
16 April 2015 | Termination of appointment of Joan Wilson as a secretary on 1 November 2013 |
16 April 2015 | Termination of appointment of Joan Wilson as a secretary on 1 November 2013 |
16 April 2015 | Termination of appointment of Theodore Milton Davies as a director on 24 June 2014 |
16 April 2015 | Appointment of Mrs Joan Andrews as a secretary on 1 November 2012 |
16 April 2015 | Termination of appointment of Theodore Milton Davies as a director on 24 June 2014 |
16 April 2015 | Appointment of Mrs Joan Andrews as a secretary on 1 November 2012 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Appointment of Miss Linda Joy Hughes as a director |
10 April 2014 | Appointment of Miss Linda Joy Hughes as a director |
10 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
2 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
2 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
2 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
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19 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders
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28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders
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8 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders
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29 March 2010 | Director's details changed for Theodore Milton Davies on 28 March 2010 |
29 March 2010 | Director's details changed for Angela James on 28 March 2010 |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
29 March 2010 | Director's details changed for Angela James on 28 March 2010 |
29 March 2010 | Director's details changed for Theodore Milton Davies on 28 March 2010 |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
10 February 2010 | Total exemption full accounts made up to 31 March 2009 |
10 February 2010 | Total exemption full accounts made up to 31 March 2009 |
23 March 2009 | Location of debenture register |
23 March 2009 | Location of debenture register |
23 March 2009 | Registered office changed on 23/03/2009 from old engine shed new road glyn ceiriog llangollen LL20 7HE |
23 March 2009 | Registered office changed on 23/03/2009 from old engine shed new road glyn ceiriog llangollen LL20 7HE |
23 March 2009 | Return made up to 07/03/09; full list of members |
23 March 2009 | Location of register of members |
23 March 2009 | Registered office changed on 23/03/2009 from, old engine shed new road, glyn ceiriog, llangollen, LL20 7HE |
23 March 2009 | Location of register of members |
23 March 2009 | Return made up to 07/03/09; full list of members |
10 March 2009 | Total exemption full accounts made up to 31 March 2008 |
10 March 2009 | Total exemption full accounts made up to 31 March 2008 |
2 February 2009 | Registered office changed on 02/02/2009 from sunnymede hawk hill battlesbridge wickford essex SS11 7RN |
2 February 2009 | Registered office changed on 02/02/2009 from sunnymede hawk hill battlesbridge wickford essex SS11 7RN |
2 February 2009 | Secretary appointed joan wilson |
2 February 2009 | Registered office changed on 02/02/2009 from, sunnymede hawk hill, battlesbridge, wickford, essex, SS11 7RN |
2 February 2009 | Secretary appointed joan wilson |
20 March 2008 | Return made up to 07/03/08; full list of members |
20 March 2008 | Return made up to 07/03/08; full list of members |
19 March 2008 | Location of debenture register |
19 March 2008 | Registered office changed on 19/03/2008 from, c/o gwilym hughes & partners, 26 grosvenor road, wrexham, LL11 1BU |
19 March 2008 | Location of register of members |
19 March 2008 | Location of debenture register |
19 March 2008 | Location of register of members |
19 March 2008 | Registered office changed on 19/03/2008 from c/o gwilym hughes & partners 26 grosvenor road wrexham LL11 1BU |
19 March 2008 | Registered office changed on 19/03/2008 from c/o gwilym hughes & partners 26 grosvenor road wrexham LL11 1BU |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
4 February 2008 | Secretary resigned |
4 February 2008 | Secretary resigned |
1 February 2008 | Director resigned |
1 February 2008 | Director resigned |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
12 April 2007 | Return made up to 07/03/07; full list of members |
12 April 2007 | Return made up to 07/03/07; full list of members |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
14 March 2006 | Return made up to 07/03/06; full list of members |
14 March 2006 | Return made up to 07/03/06; full list of members |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
21 March 2005 | Return made up to 07/03/05; full list of members
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21 March 2005 | Return made up to 07/03/05; full list of members
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11 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 July 2004 | Particulars of contract relating to shares |
16 July 2004 | Particulars of contract relating to shares |
27 May 2004 | Ad 22/09/03--------- £ si 99@1 |
27 May 2004 | Return made up to 07/03/04; full list of members |
27 May 2004 | Particulars of contract relating to shares |
27 May 2004 | Return made up to 07/03/04; full list of members |
27 May 2004 | Ad 22/09/03--------- £ si 99@1 |
27 May 2004 | Particulars of contract relating to shares |
16 May 2003 | New director appointed |
16 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New secretary appointed;new director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New secretary appointed;new director appointed |
7 May 2003 | Director resigned |
7 May 2003 | Secretary resigned |
7 May 2003 | Director resigned |
7 May 2003 | Secretary resigned |
7 March 2003 | Incorporation |
7 March 2003 | Incorporation |