Oak Alyn Court, Cefn Y Bedd
Wrexham
Clwyd
LL12 9YT
Wales
Secretary Name | Naomi Ruth Edwards |
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Nationality | British |
Status | Current |
Appointed | 13 June 2000(same day as company formation) |
Role | Beauty Therapist |
Correspondence Address | Hafod Y Rhiw Oak Alyn Court, Cefn Y Bedd Wrexham Clwyd LL12 9YT Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Telephone | 01978 760751 |
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Telephone region | Wrexham |
Registered Address | Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Year | 2013 |
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Net Worth | £133,964 |
Current Liabilities | £384,760 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
31 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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26 May 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
3 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
4 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (3 pages) |
14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 April 2017 | Registered office address changed from Hafod Y Rhiw Oak Alyn Court, Cefn Y Bedd Wrexham Clwyd LL12 9YT to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 5 April 2017 (1 page) |
5 April 2017 | Registered office address changed from Hafod Y Rhiw Oak Alyn Court, Cefn Y Bedd Wrexham Clwyd LL12 9YT to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 5 April 2017 (1 page) |
28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 September 2010 | Director's details changed for Timothy Edwards on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Timothy Edwards on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Timothy Edwards on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 September 2009 | Return made up to 13/06/09; full list of members (3 pages) |
11 September 2009 | Return made up to 13/06/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
11 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
1 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
5 January 2006 | Return made up to 13/06/05; full list of members (2 pages) |
5 January 2006 | Return made up to 13/06/05; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
27 September 2004 | Return made up to 13/06/04; full list of members (6 pages) |
27 September 2004 | Return made up to 13/06/04; full list of members (6 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
7 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
7 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
30 September 2002 | Return made up to 13/06/02; full list of members (6 pages) |
30 September 2002 | Return made up to 13/06/02; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
10 August 2001 | Return made up to 13/06/01; full list of members (6 pages) |
10 August 2001 | Return made up to 13/06/01; full list of members (6 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
23 June 2000 | Director resigned (2 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
23 June 2000 | Director resigned (2 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
23 June 2000 | New secretary appointed (2 pages) |
23 June 2000 | Secretary resigned (2 pages) |
23 June 2000 | New secretary appointed (2 pages) |
23 June 2000 | Secretary resigned (2 pages) |
13 June 2000 | Incorporation (10 pages) |
13 June 2000 | Incorporation (10 pages) |