(AD01) Change of registered address from Unit D1 Clwyd Close Hawarden Industrial Park Hawarden Flintshire CH5 3PZ United Kingdom on Thu, 21st Dec 2023 to Unit D1 Clwyd Close Hawarden Industrial Park Hawarden Flintshire CH5 3PZ
filed on: 21st, December 2023
| address
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(2 pages)
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(AD01) Change of registered address from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales on Mon, 11th Dec 2023 to Unit D1 Clwyd Close Hawarden Industrial Park Hawarden Flintshire CH5 3PZ
filed on: 11th, December 2023
| address
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(1 page)
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(CH01) On Mon, 11th Dec 2023 director's details were changed
filed on: 11th, December 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, December 2023
| accounts
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(10 pages)
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(CH01) On Wed, 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, December 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, July 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, October 2020
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Unit D1, Clwyd Close Hawarden Industrial Park Hawarden Flintshire CH5 3PZ on Wed, 27th May 2020 to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd
filed on: 27th, May 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 25th, November 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, July 2018
| accounts
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Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on Sat, 31st Mar 2018
filed on: 3rd, April 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, July 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, July 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2016
filed on: 28th, June 2016
| annual return
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Free Download
(4 pages)
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(CH01) On Wed, 1st Jun 2016 director's details were changed
filed on: 28th, June 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 31st Mar 2016
filed on: 31st, March 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jun 2015
filed on: 1st, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 1st Jul 2015: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, June 2015
| accounts
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Free Download
(7 pages)
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(AP03) On Tue, 2nd Jun 2015, company appointed a new person to the position of a secretary
filed on: 9th, June 2015
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Unit 1 Rowleys Park Shotton Flintshire CH5 1QJ on Tue, 14th Oct 2014 to Unit D1, Clwyd Close Hawarden Industrial Park Hawarden Flintshire CH5 3PZ
filed on: 14th, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jun 2014
filed on: 1st, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Jul 2014: 10.00 GBP
capital
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(TM02) Secretary's appointment terminated on Tue, 20th May 2014
filed on: 20th, May 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, May 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Jun 2013
filed on: 27th, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, June 2013
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, July 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jun 2012
filed on: 28th, June 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2011
filed on: 30th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, June 2011
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 2nd, July 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jun 2010
filed on: 22nd, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 11th, August 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 16th Jul 2009 with complete member list
filed on: 16th, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 31st, July 2008
| accounts
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Free Download
(5 pages)
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(288a) On Tue, 29th Jul 2008 Secretary appointed
filed on: 29th, July 2008
| officers
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(2 pages)
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(288a) On Tue, 22nd Jul 2008 Director appointed
filed on: 22nd, July 2008
| officers
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(3 pages)
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(288b) On Tue, 22nd Jul 2008 Appointment terminated secretary
filed on: 22nd, July 2008
| officers
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(1 page)
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(287) Registered office changed on 22/07/2008 from 5 cross tree close hawarden deeside CH5 3PX
filed on: 22nd, July 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 1st Jul 2008 with complete member list
filed on: 1st, July 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, July 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 3rd Jul 2007 with complete member list
filed on: 3rd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 3rd Jul 2007 with complete member list
filed on: 3rd, July 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 19th, October 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 19th, October 2006
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 26th Jun 2006 with complete member list
filed on: 26th, June 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 26th Jun 2006 with complete member list
filed on: 26th, June 2006
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 5th, July 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 5th, July 2005
| accounts
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(1 page)
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(88(2)R) Alloted 9 shares on Wed, 15th Jun 2005. Value of each share 1 £, total number of shares: 10.
filed on: 5th, July 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on Wed, 15th Jun 2005. Value of each share 1 £, total number of shares: 10.
filed on: 5th, July 2005
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2005
| incorporation
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(17 pages)
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(288b) On Wed, 15th Jun 2005 Secretary resigned
filed on: 15th, June 2005
| officers
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Free Download
(1 page)
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(288b) On Wed, 15th Jun 2005 Secretary resigned
filed on: 15th, June 2005
| officers
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Free Download
(1 page)
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