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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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09/04/239 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-03-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORGAN / 31/03/2013

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP MORGAN / 31/03/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MORGAN / 31/03/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORGAN / 31/03/2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 7 GROVE PARK ROAD WREXHAM LL12 7AA

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29/04/1329 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 22/03/2010

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28/04/1028 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORGAN / 22/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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08/04/058 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: ACTON COTTAGE BLUEBELL LANE WREXHAM CLWYD LL12 8PL

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05/06/015 June 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/08/9810 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/05/9713 May 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/04/9622 April 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/94

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15/06/9515 June 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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05/05/955 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: DINSMORE CAERSWS POWYS

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22/03/9522 March 1995 ACCOUNTING REF. DATE SHORT FROM 14/08 TO 31/03

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07/06/947 June 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/93

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20/02/9420 February 1994 FULL ACCOUNTS MADE UP TO 14/08/92

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08/07/938 July 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/91

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30/07/9230 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/90

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08/07/928 July 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 14/08/89

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30/10/9130 October 1991 RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 14/08/88

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 14/08/87

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25/07/8925 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/09/7719 September 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/77

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29/06/7329 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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