| date |
name |
form type |
| 2018-12-19 |
30/06/18 UNAUDITED ABRIDGED |
AA |
| 2018-11-29 |
CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
CS01 |
| 2018-02-28 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-01 |
CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
CS01 |
| 2016-11-29 |
CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
CS01 |
| 2016-03-10 |
REGISTERED OFFICE CHANGED ON 10/03/2016 FROMMILITARY HOUSE24 CASTLE STREETCHESTERCHESHIRECH1 2DS |
AD01 |
| 2016-03-15 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-22 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-28 |
REGISTERED OFFICE CHANGED ON 28/11/2016 FROMMEADOW VIEW RHOSDDU INDUSTRIAL ESTATERHOSROBINWREXHAMLL11 4RZUNITED KINGDOM |
AD01 |
| 2015-02-23 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-16 |
APPOINTMENT TERMINATED, SECRETARY JOHN NUTHALL |
TM02 |
| 2015-11-25 |
17/11/15 FULL LIST |
AR01 |
| 2015-12-16 |
DIRECTOR APPOINTED MR HAYDN JONES |
AP01 |
| 2015-12-16 |
DIRECTOR APPOINTED PAMELA JONES |
AP01 |
| 2014-01-03 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-28 |
17/11/14 FULL LIST |
AR01 |
| 2013-01-05 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-02 |
17/11/13 FULL LIST |
AR01 |
| 2012-11-29 |
17/11/12 FULL LIST |
AR01 |
| 2012-02-09 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-13 |
17/11/11 FULL LIST |
AR01 |
| 2011-01-20 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-09 |
17/11/10 FULL LIST |
AR01 |
| 2009-11-26 |
17/11/09 FULL LIST |
AR01 |
| 2009-12-10 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-26 |
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HOLMES / 26/11/2009 |
CH01 |
| 2009-03-20 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-26 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYAN / 26/11/2009 |
CH01 |
| 2009-11-26 |
DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BRYAN / 26/11/2009 |
CH01 |
| 2008-11-21 |
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-28 |
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-24 |
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
363s |
| 2007-06-29 |
NEW SECRETARY APPOINTED |
288a |
| 2007-01-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-06-29 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-12-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-06-29 |
REGISTERED OFFICE CHANGED ON 29/06/07 FROM:POPLAR FARMCOMMONWOOD ROAD, HOLTWREXHAMCLWYD LL13 9TA |
287 |
| 2007-06-29 |
DIRECTOR RESIGNED |
288b |
| 2006-01-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-03-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-12-23 |
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-29 |
RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-12-20 |
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
363s |
| 2002-03-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-12-24 |
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-12-24 |
REGISTERED OFFICE CHANGED ON 24/12/02 FROM:RHOSDDU INDUSTRIAL ESTATEWREXHAMCLWYDLL11 4RZ |
287 |
| 2002-12-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2001-12-19 |
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
363s |
| 2000-12-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2000-12-27 |
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-02 |
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
363s |
| 1999-10-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 1998-11-24 |
RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
363s |
| 1998-09-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
| 1997-10-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
AA |
| 1997-12-05 |
RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
363s |
| 1997-01-29 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1997-01-29 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1996-11-27 |
RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
363s |