date |
name |
form type |
2022-06-29 |
CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
CS01 |
2022-03-11 |
30/06/21 TOTAL EXEMPTION FULL |
AA |
2021-07-05 |
CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
CS01 |
2021-02-25 |
30/06/20 TOTAL EXEMPTION FULL |
AA |
2020-07-08 |
CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
CS01 |
2020-04-03 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
2019-03-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN MARY BAILEY / 11/03/2019 |
CH01 |
2019-03-21 |
SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN MARY BAILEY / 11/03/2019 |
CH03 |
2019-07-16 |
CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
CS01 |
2019-05-14 |
REGISTERED OFFICE CHANGED ON 14/05/2019 FROMC/O FINANSURE LTDSILVERWOOD LODGE LANESAUGHALLCHESTERCH1 6DTUNITED KINGDOM |
AD01 |
2019-03-11 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
2018-07-03 |
CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
CS01 |
2018-02-09 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
2017-02-15 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
2017-06-30 |
APPOINTMENT TERMINATED, DIRECTOR BETHAN STEVENS |
TM01 |
2017-06-30 |
NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
PSC08 |
2017-06-30 |
CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
CS01 |
2016-10-11 |
REGISTERED OFFICE CHANGED ON 11/10/2016 FROMC/O FINANSURE LTD21 RAKEWAYSAUGHALLCHESTERCH1 6AZUNITED KINGDOM |
AD01 |
2016-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARY BAILEY / 31/10/2015 |
CH01 |
2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-14 |
29/06/16 NO MEMBER LIST |
AR01 |
2015-10-13 |
REGISTERED OFFICE CHANGED ON 13/10/2015 FROMTHE STABLES OFFICES, STANSTYPARK, SUMMERHILL ROADWREXHAMLL11 4YW |
AD01 |
2015-06-30 |
29/06/15 NO MEMBER LIST |
AR01 |
2015-03-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-06-30 |
29/06/14 NO MEMBER LIST |
AR01 |
2013-03-21 |
DIRECTOR APPOINTED MRS MARCIA FLEUR GIARDELLI |
AP01 |
2013-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARY BAILEY / 01/03/2010 |
CH01 |
2013-03-21 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
2013-07-03 |
SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN MARY BAILEY / 01/03/2010 |
CH03 |
2013-12-13 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2013-07-03 |
29/06/13 NO MEMBER LIST |
AR01 |
2013-03-21 |
DIRECTOR APPOINTED MRS PATRICIA BAILEY |
AP01 |
2012-04-03 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
2012-08-10 |
29/06/12 NO MEMBER LIST |
AR01 |
2012-08-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN EIRWEN STEVENS / 20/08/2011 |
CH01 |
2011-04-05 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
2011-04-05 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
TM01 |
2011-07-22 |
29/06/11 NO MEMBER LIST |
AR01 |
2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUDLEY JONES / 29/06/2010 |
CH01 |
2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DENIS MALCOLM REES / 29/06/2010 |
CH01 |
2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARY BAILEY / 29/06/2010 |
CH01 |
2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / BETHAN EIRWEN STEVENS / 29/06/2010 |
CH01 |
2010-01-04 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
2010-07-13 |
29/06/10 NO MEMBER LIST |
AR01 |
2009-05-05 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
2009-07-07 |
ANNUAL RETURN MADE UP TO 29/06/09 |
363a |
2009-07-07 |
DIRECTOR'S CHANGE OF PARTICULARS / BETHAN STEVENS / 01/09/2008 |
288c |
2009-07-07 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BAILEY / 01/05/2009 |
288c |
2008-07-22 |
ANNUAL RETURN MADE UP TO 29/06/08 |
363a |
2008-04-22 |
SECRETARY APPOINTED MISS KATHRYN MARY BAILEY |
288a |
2008-04-22 |
APPOINTMENT TERMINATED SECRETARY FINANSURE LIMITED |
288b |
2008-04-28 |
30/06/07 TOTAL EXEMPTION FULL |
AA |
2007-07-26 |
REGISTERED OFFICE CHANGED ON 26/07/07 FROM:THE MITRE BUILDINGSBREWERY PLACEBROOK STREETWREXHAM LL13 7LU |
287 |
2007-12-18 |
NEW DIRECTOR APPOINTED |
288a |
2007-07-26 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2007-07-26 |
ANNUAL RETURN MADE UP TO 29/06/07 |
363a |
2007-07-26 |
LOCATION OF DEBENTURE REGISTER |
190 |
2006-06-29 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |