| Date | Description |
|---|
| 2023-02-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PEMBROKESHIRE AUTOGRASS CLUB LIMITED |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
GOPHERS SARNAU RHYDARGAEAU ROAD
PENIEL
CARMARTHEN
CARMARTHENSHIRE
SA32 7AH
WALES |
| 2023-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2023 FROM
TENBY HOUSE 15 CORPORATION TERRACE
TENBY
PEMBROKESHIRE
SA72 6PH
UNITED KINGDOM |
| 2023-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA THOMAS |
| 2023-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL UKA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVILLE WILLIAMS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EDGAR ADRIAN DAVIES |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND BARRY THOMAS |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL SUSAN UKA / 15/01/2020 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMYR EVANS |
| 2019-09-07 |
delete address DROGHEDA NEW ROAD BEGELLY KILGETY PEMBROKESHIRE UNITED KINGDOM SA68 0YF |
| 2019-09-07 |
insert address TENBY HOUSE 15 CORPORATION TERRACE TENBY PEMBROKESHIRE UNITED KINGDOM SA72 6PH |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
DROGHEDA NEW ROAD
BEGELLY
KILGETY
PEMBROKESHIRE
SA68 0YF
UNITED KINGDOM |
| 2019-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BEVAN / 02/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-14 |
delete otherexecutives DAPHNE MARY MOUSLEY |
| 2019-03-14 |
delete person DAPHNE MARY MOUSLEY |
| 2019-03-14 |
delete person JODIE NICOLA MORGAN |
| 2019-03-14 |
delete secretary JODIE NICOLA MORGAN |
| 2019-03-14 |
insert otherexecutives CHERYL SUSAN UKA |
| 2019-03-14 |
insert person CHERYL SUSAN UKA |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL SUSAN UKA |
| 2019-02-15 |
update statutory_documents SECRETARY APPOINTED MRS JOAN ELIZABETH BEVAN |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE MOUSLEY |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JODIE MORGAN |
| 2018-06-23 |
delete otherexecutives KEITH JONES |
| 2018-06-23 |
delete otherexecutives MANFRED KAMPSCHULTE |
| 2018-06-23 |
delete person KEITH JONES |
| 2018-06-23 |
delete person MANFRED KAMPSCHULTE |
| 2018-06-23 |
delete person SANDRA JONES |
| 2018-06-23 |
delete secretary SANDRA JONES |
| 2018-06-23 |
insert otherexecutives EMYR WYN EVANS |
| 2018-06-23 |
insert otherexecutives JOAN ELIZABETH BEVAN |
| 2018-06-23 |
insert person EMYR WYN EVANS |
| 2018-06-23 |
insert person JOAN ELIZABETH BEVAN |
| 2018-06-23 |
insert person JODIE NICOLA MORGAN |
| 2018-06-23 |
insert secretary JODIE NICOLA MORGAN |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-05-11 |
delete address 1 HEADLAND PLACE ABERPORTH CARDIGAN CEREDIGION SA43 2EZ |
| 2018-05-11 |
insert address DROGHEDA NEW ROAD BEGELLY KILGETY PEMBROKESHIRE UNITED KINGDOM SA68 0YF |
| 2018-05-11 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
26 LARCH ROAD MILFORD HAVEN
PEMBROKESHIRE
SA73 1BY
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
1 HEADLAND PLACE ABERPORTH
CARDIGAN
CEREDIGION
SA43 2EZ |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR EMYR WYN EVANS |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ELIZABETH BEVAN |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED MS JODIE NICOLA MORGAN |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFRED KAMPSCHULTE |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA JONES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 75 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 31/10/2016 |
| 2017-01-19 |
update person_usual_residence_country DUNCAN STUART LINSCOTT REA: UK => WALES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-02 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-03-11 |
delete person DENISE JONES |
| 2015-03-11 |
delete secretary DENISE JONES |
| 2015-03-11 |
insert person SANDRA JONES |
| 2015-03-11 |
insert secretary SANDRA JONES |
| 2015-03-11 |
update personal_address This information is on record |
| 2015-03-11 |
update personal_address This information is on record |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 1 RHANDIR WEN PENCADER PEMBROKESHIRE SA39 9HL |
| 2015-02-07 |
insert address 1 HEADLAND PLACE ABERPORTH CARDIGAN CEREDIGION SA43 2EZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
1 RHANDIR WEN
PENCADER
PEMBROKESHIRE
SA39 9HL |
| 2015-01-14 |
update statutory_documents SECRETARY APPOINTED MS SANDRA JONES |
| 2015-01-14 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE JONES |
| 2014-06-07 |
update person_identity_version KEITH JONES: 0001 => 0002 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-04-07 |
delete address GER Y PARC BANCYFELIN CARMARTHEN SA33 5ND |
| 2014-04-07 |
insert address 1 RHANDIR WEN PENCADER PEMBROKESHIRE SA39 9HL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
1 RHANDIR WEN
PENCADER
PEMBROKESHIRE
SA39 9HL
WALES |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
GER Y PARC BANCYFELIN
CARMARTHEN
SA33 5ND |
| 2014-03-24 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/10/2013 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
delete person GARETH JONES |
| 2013-11-13 |
delete secretary GARETH JONES |
| 2013-11-13 |
insert person DENISE JONES |
| 2013-11-13 |
insert secretary DENISE JONES |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED MRS DENISE JONES |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
delete otherexecutives ANNA LESLEY MORGAN |
| 2013-07-03 |
delete otherexecutives GARY WILLIAM RAY |
| 2013-07-03 |
delete person ANNA LESLEY MORGAN |
| 2013-07-03 |
delete person GARY WILLIAM RAY |
| 2013-07-03 |
insert otherexecutives DAPHNE MARY MOUSLEY |
| 2013-07-03 |
insert otherexecutives MANFRED KAMPSCHULTE |
| 2013-07-03 |
insert person DAPHNE MARY MOUSLEY |
| 2013-07-03 |
insert person MANFRED KAMPSCHULTE |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MANFRED KAMPSCHULTE |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE MARY MOUSLEY |
| 2013-01-30 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MORGAN |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RAY |
| 2012-05-03 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE LLOYD WILLIAMS / 03/05/2012 |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 2012-05-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED GARY RAY |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED KEITH JONES |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MELVILLE LLOYD WILLIAMS |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SCOURFIELD |
| 2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK LEWIS / 08/01/2010 |
| 2010-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARMARTHEN AND DISTRICT AUTOGRASS CLUB LIMITED / 08/01/2010 |
| 2010-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED / 08/01/2010 |
| 2010-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWANSEA AUTOGRASS CLUB LIMITED / 08/01/2010 |
| 2010-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEIFI AUTOGRASS CLUB LIMITED / 08/01/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH JONES / 08/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED ANNA LESLEY MORGAN |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED DUNCAN STUART LINSCOTT REA |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED GARETH SCOURFIELD |
| 2009-07-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK LEWIS |
| 2009-02-26 |
update statutory_documents SECRETARY APPOINTED GARETH JONES |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
GER Y PARC HIGH STREET
BANCYFELIN
CARMARTHEN
DYFED
SA33 5ND |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
4 MAESYREWIG
FELINGWM
CARMARTHEN
SA32 7PT |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA DAVIES |
| 2008-04-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2006-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |