Date | Document Type | Document Description |
---|
2024-01-31 | | CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES |
2023-01-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-25 | | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES |
2022-02-17 | RES01 | ADOPT ARTICLES 17/02/22 |
2022-02-15 | | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART JONES |
2022-02-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART JONES |
2022-01-28 | | REGISTERED OFFICE CHANGED ON 28/01/22 FROM Plot 3 Ffordd Maelgwyn Tremarl Industrial Estate Llandudno Junction LL31 9PN |
2022-01-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/01/22 FROM Plot 3 Ffordd Maelgwyn Tremarl Industrial Estate Llandudno Junction LL31 9PN |
2022-01-27 | | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES |
2022-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-22 | DISS40 | Compulsory strike-off action has been discontinued |
2021-06-21 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-15 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-02-19 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES |
2020-02-07 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-21 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-29 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES |
2017-03-13 | LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100000 |
2017-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-09-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-06-22 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-11 | TM02 | Termination of appointment of Graham Stuart Jones on 2016-04-21 |
2016-03-09 | DISS40 | Compulsory strike-off action has been discontinued |
2016-03-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-03-07 | AR01 | 10/01/16 ANNUAL RETURN FULL LIST |
2015-01-15 | LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100000 |
2015-01-15 | AR01 | 10/01/15 ANNUAL RETURN FULL LIST |
2014-12-22 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-03 | 1.4 | Notice of completion of liquidation voluntary arrangement |
2014-10-28 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-29 |
2014-09-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 |
2014-03-05 | LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100000 |
2014-03-05 | AR01 | 10/01/14 ANNUAL RETURN FULL LIST |
2014-01-21 | AAMD | Amended accounts made up to 2013-03-31 |
2013-12-31 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 |
2013-09-10 | 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement |
2013-01-28 | AR01 | 10/01/13 ANNUAL RETURN FULL LIST |
2012-12-21 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 |
2012-01-27 | AR01 | 10/01/12 ANNUAL RETURN FULL LIST |
2011-11-15 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 |
2011-09-09 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-08-10 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-02-01 | AR01 | 10/01/11 FULL LIST |
2011-01-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
PLOT3 TRE-MARL INDUSTRIAL ESTATE
FFORDD MAELGWYN
LLANDUDNO JUNCTION
NORTH WALES
LL31 9NF |
2011-01-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-22 | AR01 | 10/01/10 FULL LIST |
2010-01-22 | AD02 | SAIL ADDRESS CREATED |
2009-11-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-02-19 | 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2009-01-28 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2008-01-16 | 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-12-17 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-08-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-08-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-05-18 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-03-19 | 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2007-01-11 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
2006-03-09 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-01-27 | 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-11-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-11-01 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2005-04-12 | 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-11-26 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-04-29 | 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS; AMEND |
2004-04-13 | 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2004-01-13 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-11-07 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-01-17 | 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2002-10-18 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-08-27 | AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-26 | RES04 | NC INC ALREADY ADJUSTED 11/03/02 |
2002-03-26 | 123 | £ NC 100/100000
11/03/02 |
2002-03-26 | RES14 | RE:CAP 99900 SH @ £1 11/03/02 |
2002-03-26 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-03-26 | 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES |
2002-03-26 | 88(2)R | AD 11/03/02---------
£ SI 99900@1=99900
£ IC 100/100000 |
2002-03-05 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-01-17 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-01-17 | 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2001-09-06 | AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-24 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2001-01-24 | 363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2000-11-16 | AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-22 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2000-03-07 | 363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
2000-01-05 | AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-24 | 288c | DIRECTOR'S PARTICULARS CHANGED |
1999-01-25 | AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-25 | 363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
1998-02-11 | 363s | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |