LLANGOLLEN FRINGE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-02-29 |
| 05/11/245 November 2024 | Appointment of Mr Christopher Douglas Stone as a director on 2024-10-25 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-02-28 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 28/06/2328 June 2023 | Director's details changed for Paul Keddie on 2023-06-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Termination of appointment of Graham Timms as a director on 2022-11-21 |
| 28/11/2228 November 2022 | Termination of appointment of Graham Timms as a secretary on 2022-11-21 |
| 28/11/2228 November 2022 | Termination of appointment of Sara Anne Roberts as a director on 2022-09-26 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 22/11/2222 November 2022 | Registered office address changed from C/O Ralph Harvey-Robson Adenhurst Abbey Road Llangollen LL20 8SS Wales to Adanhurst Abbey Road Llangllen Denbighshire LL20 8SS on 2022-11-22 |
| 27/09/2227 September 2022 | Appointment of Mr Sion Martin Dennis as a director on 2022-09-14 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/09/2128 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | ALTER ARTICLES 13/02/2019 |
| 28/02/1928 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SUNNYDALE ABBEY ROAD LLANGOLLEN LL20 8SS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAQUES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR RALPH THOMAS HARVEY-ROBSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | 05/11/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | 05/11/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | 05/11/13 NO MEMBER LIST |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIOUX HODGKINSON |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIOUX HODGKINSON |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR GRAHAM TIMMS |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/01/136 January 2013 | 23/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIOUX HODGKINSON / 09/01/2012 |
| 10/01/1210 January 2012 | 23/12/11 NO MEMBER LIST |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIOUX HODGKINSON / 09/01/2012 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/01/118 January 2011 | 23/12/10 NO MEMBER LIST |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE ROBERTS / 23/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | 23/12/09 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOUX HODGKINSON / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN JAQUES / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDDIE / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TIMMS / 23/02/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 06/06/096 June 2009 | SECRETARY APPOINTED SIOUX SUSAN HODGKINSON |
| 06/06/096 June 2009 | DIRECTOR APPOINTED PAUL REDDIE |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM BRO'R AWELON BERWYN LLANGOLLEN LL20 8AL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER GOODMAN |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | ANNUAL RETURN MADE UP TO 23/12/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: MARKET ON THE FRINGE POWER HOUSE DEE LANE LLANGOLLEN LL20 8PN |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | ANNUAL RETURN MADE UP TO 23/12/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 23/12/02 |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 24/12/01 |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 24/12/00 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 24/12/99 |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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