| Total Documents | 155 |
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| Total Pages | 690 |
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| 5 February 2021 | Accounts for a small company made up to 31 December 2019 |
|---|---|
| 12 June 2020 | Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020 |
| 2 June 2020 | Notification of Xerox (Uk) Limited as a person with significant control on 27 January 2020 |
| 2 June 2020 | Cessation of Adrian John Fitzpatrick as a person with significant control on 27 January 2020 |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
| 2 June 2020 | Cessation of Peter Timothy Ryan as a person with significant control on 27 January 2020 |
| 29 May 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 |
| 26 May 2020 | Auditor's resignation |
| 7 April 2020 | Appointment of Mr Anthony William Arthurton as a director on 23 March 2020 |
| 7 April 2020 | Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020 |
| 7 February 2020 | Satisfaction of charge 047893820004 in full |
| 7 February 2020 | Satisfaction of charge 047893820005 in full |
| 5 February 2020 | Appointment of Mr Richard Stuart Pitceathly as a secretary on 27 January 2020 |
| 30 January 2020 | Director's details changed for Mr Daniel Brian Dyas on 30 January 2020 |
| 30 January 2020 | Appointment of Mr Daniel Marc Benoit as a director on 27 January 2020 |
| 30 January 2020 | Termination of appointment of Adrian John Fitzpatrick as a director on 27 January 2020 |
| 30 January 2020 | Appointment of Mr Daniel Brian Dyas as a director on 27 January 2020 |
| 30 January 2020 | Appointment of Mr Anthony Mark Mcphillips as a director on 27 January 2020 |
| 30 January 2020 | Termination of appointment of Peter Timothy Ryan as a director on 27 January 2020 |
| 30 January 2020 | Termination of appointment of Adrian John Fitzpatrick as a secretary on 27 January 2020 |
| 4 July 2019 | Accounts for a small company made up to 30 September 2018 |
| 3 June 2019 | Cessation of Malcolm Harry Wells as a person with significant control on 6 April 2018 |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
| 27 June 2018 | Accounts for a small company made up to 30 September 2017 |
| 14 June 2018 | Termination of appointment of Malcolm Harry Wells as a director on 6 April 2018 |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates |
| 8 March 2018 | Registration of charge 047893820004, created on 8 March 2018 |
| 8 March 2018 | Registration of charge 047893820005, created on 8 March 2018 |
| 17 October 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |
| 17 October 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 17 July 2017 | Confirmation statement made on 5 June 2017 with updates |
| 17 July 2017 | Notification of Adrian John Fitzpatrick as a person with significant control on 30 November 2016 |
| 17 July 2017 | Notification of Adrian John Fitzpatrick as a person with significant control on 30 November 2016 |
| 17 July 2017 | Notification of Peter Timothy Ryan as a person with significant control on 6 April 2016 |
| 17 July 2017 | Notification of Peter Timothy Ryan as a person with significant control on 6 April 2016 |
| 17 July 2017 | Notification of Malcolm Harry Wells as a person with significant control on 30 November 2016 |
| 17 July 2017 | Notification of Malcolm Harry Wells as a person with significant control on 30 November 2016 |
| 17 July 2017 | Confirmation statement made on 5 June 2017 with updates |
| 8 January 2017 | Resolutions
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| 8 January 2017 | Resolutions
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| 7 December 2016 | Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016 |
| 7 December 2016 | Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016 |
| 7 December 2016 | Appointment of Mr Adrian John Fitzpatrick as a director on 30 November 2016 |
| 7 December 2016 | Termination of appointment of Paul Christopher Rutt as a secretary on 30 November 2016 |
| 7 December 2016 | Termination of appointment of Paul Christopher Rutt as a secretary on 30 November 2016 |
| 7 December 2016 | Appointment of Mr Malcolm Harry Wells as a director on 30 November 2016 |
| 7 December 2016 | Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016 |
| 7 December 2016 | Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016 |
| 7 December 2016 | Appointment of Mr Adrian John Fitzpatrick as a secretary on 30 November 2016 |
| 7 December 2016 | Appointment of Mr Adrian John Fitzpatrick as a director on 30 November 2016 |
| 7 December 2016 | Appointment of Mr Malcolm Harry Wells as a director on 30 November 2016 |
| 7 December 2016 | Appointment of Mr Adrian John Fitzpatrick as a secretary on 30 November 2016 |
| 30 November 2016 | Termination of appointment of Gary Michael Ryan as a director on 11 November 2016 |
| 30 November 2016 | Termination of appointment of Gary Michael Ryan as a director on 11 November 2016 |
| 6 October 2016 | Satisfaction of charge 2 in full |
| 6 October 2016 | Satisfaction of charge 047893820003 in full |
| 6 October 2016 | Satisfaction of charge 1 in full |
| 6 October 2016 | Satisfaction of charge 2 in full |
| 6 October 2016 | Satisfaction of charge 1 in full |
| 6 October 2016 | Satisfaction of charge 047893820003 in full |
| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 10 June 2014 | Director's details changed for Mr Peter Timothy Ryan on 4 February 2014 |
| 10 June 2014 | Director's details changed for Mr Peter Timothy Ryan on 4 February 2014 |
| 10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for Mr Peter Timothy Ryan on 4 February 2014 |
| 10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 28 January 2014 | Registration of charge 047893820003 |
| 28 January 2014 | Registration of charge 047893820003 |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
| 25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
| 25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
| 14 June 2013 | Appointment of Mr Peter Timothy Ryan as a director |
| 14 June 2013 | Appointment of Mr Peter Timothy Ryan as a director |
| 24 October 2012 | Termination of appointment of Neil Wilson as a director |
| 24 October 2012 | Termination of appointment of Neil Wilson as a director |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
| 16 September 2009 | Return made up to 05/06/09; full list of members |
| 16 September 2009 | Return made up to 05/06/09; full list of members |
| 9 September 2009 | Registered office changed on 09/09/2009 from the digital document centre tenth avenue zone 3, deeside industrial estate, flintshire CH52UA |
| 9 September 2009 | Registered office changed on 09/09/2009 from the digital document centre tenth avenue zone 3, deeside industrial estate, flintshire CH52UA |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 12 May 2009 | Director appointed neil wilson |
| 12 May 2009 | Director appointed neil wilson |
| 14 August 2008 | Return made up to 05/06/08; full list of members |
| 14 August 2008 | Return made up to 05/06/08; full list of members |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 June 2007 | Return made up to 05/06/07; full list of members |
| 5 June 2007 | Return made up to 05/06/07; full list of members |
| 18 May 2007 | Registered office changed on 18/05/07 from: room 114 greenfield business centre, greenfield holywell flintshire CH8 7GR |
| 18 May 2007 | Registered office changed on 18/05/07 from: room 114 greenfield business centre, greenfield holywell flintshire CH8 7GR |
| 6 March 2007 | Particulars of mortgage/charge |
| 6 March 2007 | Particulars of mortgage/charge |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 12 September 2006 | Registered office changed on 12/09/06 from: the digital document centre acorn business park flint flintshire CH6 5YN |
| 12 September 2006 | Registered office changed on 12/09/06 from: the digital document centre acorn business park flint flintshire CH6 5YN |
| 8 August 2006 | Return made up to 05/06/06; full list of members; amend |
| 8 August 2006 | Return made up to 05/06/06; full list of members; amend |
| 16 June 2006 | Return made up to 05/06/06; full list of members |
| 16 June 2006 | Return made up to 05/06/06; full list of members |
| 23 September 2005 | Secretary's particulars changed;director's particulars changed |
| 23 September 2005 | Secretary's particulars changed;director's particulars changed |
| 15 June 2005 | Return made up to 05/06/05; full list of members |
| 15 June 2005 | Return made up to 05/06/05; full list of members |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 10 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 15 June 2004 | Return made up to 05/06/04; full list of members |
| 15 June 2004 | Return made up to 05/06/04; full list of members |
| 4 May 2004 | Registered office changed on 04/05/04 from: 18 ruabon road wrexham north wales LL13 7PB |
| 4 May 2004 | Registered office changed on 04/05/04 from: 18 ruabon road wrexham north wales LL13 7PB |
| 26 February 2004 | Director resigned |
| 26 February 2004 | New director appointed |
| 26 February 2004 | New director appointed |
| 26 February 2004 | Director resigned |
| 21 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 |
| 21 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 |
| 5 June 2003 | Incorporation |
| 5 June 2003 | Incorporation |
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