PENRHYN NEW HALL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-31 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-09 update statutory_documents DIRECTOR APPOINTED MRS JANE CLARE HUMPHREYS
2022-12-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES
2022-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELERI LLWYD JONES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES
2021-06-07 update statutory_documents CESSATION OF JOHN CLARE BAXTER AS A PSC
2021-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NEWMAN CHARLES RANSON / 28/08/2020
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-15 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-03 update statutory_documents DIRECTOR APPOINTED MS ELERI LLWYD JONES
2018-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARE BAXTER / 21/11/2018
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents CESSATION OF DOREEN ATKINSON AS A PSC
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN ATKINSON
2017-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-09-08 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-08-28 update statutory_documents 28/08/15 NO MEMBER LIST
2015-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL QUARTERMAINE STANHOPE / 28/08/2015
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-09-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-08-29 update statutory_documents SAIL ADDRESS CREATED
2014-08-29 update statutory_documents 28/08/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-10-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-09-07 update statutory_documents 28/08/13 NO MEMBER LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9272 - Other recreational activities nec
2013-06-22 insert sic_code 90040 - Operation of arts facilities
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents 28/08/12 NO MEMBER LIST
2011-12-06 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-29 update statutory_documents 28/08/11 NO MEMBER LIST
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-29 update statutory_documents 28/08/10 NO MEMBER LIST
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLINTON CATER / 01/10/2009
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STANHOPE / 01/10/2009
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NEWMAN CHARLES RANSON / 01/10/2009
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE BAXTER / 01/10/2009
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL QUARTERMAINE STANHOPE / 01/10/2009
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STANHOPE / 01/10/2009
2010-01-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/09
2008-11-13 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/08
2007-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/07
2006-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/06
2005-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/05
2004-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/04
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-14 update statutory_documents DIRECTOR RESIGNED
2003-10-13 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/03
2002-12-19 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/02
2001-10-11 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/01
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/00
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/99
1999-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/98
1998-08-12 update statutory_documents NEW SECRETARY APPOINTED
1997-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-04 update statutory_documents DIRECTOR RESIGNED
1997-09-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/97
1996-12-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-09 update statutory_documents ALTER MEM AND ARTS 14/11/96
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/96
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1995-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/95
1995-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94
1994-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/94
1994-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/93
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/92
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/08/91
1991-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/11/90
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/90
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/88
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 10/09/87
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86
1986-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1969-07-21 update statutory_documents CERTIFICATE OF INCORPORATION