REFURBS FLINTSHIRE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Dr Stan Moore on 2025-02-20 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 13/11/2113 November 2021 | Registration of charge 043671210001, created on 2021-11-09 |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Memorandum and Articles of Association |
| 20/10/2120 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR NIGEL FREDERICK READER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROTH |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUNDWORK NORTH WALES |
| 09/04/199 April 2019 | CESSATION OF JOHN EDWARD TROTH AS A PSC |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH WRIGHT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGGARTY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
| 08/04/198 April 2019 | CESSATION OF DAVID MICHAEL HEGGARTY AS A PSC |
| 08/04/198 April 2019 | CESSATION OF JOHN ALASTAIR SANDERSON AS A PSC |
| 08/04/198 April 2019 | DIRECTOR APPOINTED DR STAN MOORE |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR MALCOLM BOOKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | ARTICLES OF ASSOCIATION |
| 27/02/1927 February 2019 | ALTER ARTICLES 22/02/2018 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 24/10/1824 October 2018 | ADOPT ARTICLES 22/02/2018 |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | ADOPT ARTICLES 22/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD TROTH / 13/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HEGGARTY / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TROTH / 13/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR SANDERSON / 13/02/2018 |
| 13/02/1813 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR SANDERSON / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HEGGARTY / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HEGGARTY / 22/02/2017 |
| 10/11/1610 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED |
| 15/03/1615 March 2016 | 05/02/16 NO MEMBER LIST |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | 05/02/15 NO MEMBER LIST |
| 05/02/155 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 20/10/2014 |
| 21/01/1521 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HEGGARTY |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEARSON |
| 13/02/1413 February 2014 | SAIL ADDRESS CHANGED FROM: UNITS 1 - 3 ABER PARK, ABER ROAD FLINT CLWYD CH6 5EX ENGLAND |
| 13/02/1413 February 2014 | 05/02/14 NO MEMBER LIST |
| 08/11/138 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | CORPORATE SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON BRENNAN |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: C/O DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CH1 3DR ENGLAND |
| 15/02/1315 February 2013 | 05/02/13 NO MEMBER LIST |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TROTH / 01/01/2013 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | 05/02/12 NO MEMBER LIST |
| 09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | 05/02/11 NO MEMBER LIST |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DOREEN BRENNAN / 06/02/2010 |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | 05/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PEARSON / 02/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASTAIR SANDERSON / 02/10/2009 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | ADOPT MEM AND ARTS 26/05/2009 |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 05/02/09 |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JACQUELINE PEARSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
| 14/11/0814 November 2008 | 31/03/08 PARTIAL EXEMPTION |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALISON DOREEN BRENNAN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND WOODWARD |
| 03/03/083 March 2008 | ANNUAL RETURN MADE UP TO 05/02/08 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 05/02/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | MEMORANDUM OF ASSOCIATION |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 05/02/04 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 05/02/03 |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: COMMUNITY & HOUSING SERVICES, COUNTY OFFICES, PO BOX 4 FLINT, FLINTSHIRE CH6 5WS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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