Total Documents | 47 |
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Total Pages | 162 |
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9 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
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18 September 2017 | Appointment of Ms Martine Burton as a director on 30 November 2016 |
18 September 2017 | Termination of appointment of Geoffrey Graham as a director on 30 November 2016 |
1 March 2017 | Confirmation statement made on 31 December 2016 with updates |
1 March 2017 | Registered office address changed from Unit B Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ to 45 Vale Street Denbigh Denbighshire LL16 3AH on 1 March 2017 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Director's details changed for Stuart Alexander Graham on 31 December 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 April 2014 | Termination of appointment of Tudor Roberts as a director |
6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 January 2013 | Director's details changed for Mr Geoffrey Graham on 1 June 2012 |
24 January 2013 | Director's details changed for Mr Geoffrey Graham on 1 June 2012 |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
9 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 |
18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
18 October 2010 | Statement of capital following an allotment of shares on 1 August 2010
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18 October 2010 | Statement of capital following an allotment of shares on 1 August 2010
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17 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
3 August 2010 | Appointment of Mr Geoffrey Graham as a director |
12 February 2010 | Registered office address changed from Unit 7 Felin Puleston Ind Est Ruabon Road Wrexham Clwyd LL13 7RF on 12 February 2010 |
3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
3 November 2009 | Registered office address changed from 45 Vale Street Denbigh LL16 3AH on 3 November 2009 |
3 November 2009 | Register inspection address has been changed |
3 November 2009 | Appointment of Mr Tudor Owain Roberts as a director |
3 November 2009 | Registered office address changed from 45 Vale Street Denbigh LL16 3AH on 3 November 2009 |
3 November 2009 | Register(s) moved to registered inspection location |
2 November 2009 | Director's details changed for Stuart Alexander Graham on 1 October 2009 |
2 November 2009 | Director's details changed for Stuart Alexander Graham on 1 October 2009 |
2 November 2009 | Termination of appointment of Geoffrey Graham as a secretary |
2 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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2 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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13 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
30 January 2009 | Return made up to 10/11/08; full list of members |
8 December 2008 | Return made up to 10/11/07; full list of members |
28 November 2008 | Return made up to 10/11/06; full list of members |
28 August 2008 | Accounts for a dormant company made up to 30 November 2007 |
18 August 2007 | Accounts for a dormant company made up to 30 November 2006 |
1 May 2007 | First Gazette notice for compulsory strike-off |
10 November 2005 | Incorporation |