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Company Documents

DateDescription
05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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09/07/189 July 2018 30/09/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MS TRACY SALISBURY

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HALE

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HALE

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR FLORENCE SALISBURY

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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11/07/1411 July 2014 SECRETARY APPOINTED MS TRACY SALISBURY

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/06/1415 June 2014 DIRECTOR APPOINTED MR ASHLEY ROBERT HALE

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15/06/1415 June 2014 DIRECTOR APPOINTED MRS FLORENCE SALISBURY

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30/03/1430 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/06/133 June 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM SEA VIEW PONTLLYFNI CAERNARFON GWYNEDD LL54 5EF WALES

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM YNYS FACH LLANDWROG CAENARFON LL54 5ED WALES

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14/12/1214 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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17/04/1217 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 3 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY TRACY SALISBURY

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19/04/1019 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALE / 01/10/2009

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR TRACY SALISBURY

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22/04/0922 April 2009 DIRECTOR APPOINTED MR DAVID HALE

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22/04/0922 April 2009 SECRETARY APPOINTED MISS TRACY SALISBURY

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY RICHARD DAWSON

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03/04/093 April 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAWSON / 30/04/2008

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03/04/093 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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