| Date | Description |
|---|
| 2024-03-10 |
delete source_ip 92.204.221.14 |
| 2024-03-10 |
insert source_ip 141.193.213.11 |
| 2024-03-10 |
insert source_ip 141.193.213.10 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CARL ROBERT COWLISHAW |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEDLOCK |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEDLOCK / 25/10/2022 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MEDLOCK / 29/10/2022 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGLO WELSH (HOLDINGS) LIMITED / 25/10/2022 |
| 2022-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK |
| 2022-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEYER |
| 2022-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY AMBRIDGE |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO WELSH (HOLDINGS) LIMITED |
| 2022-10-26 |
update statutory_documents CESSATION OF CHATLEIGH LIMITED AS A PSC |
| 2022-10-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-24 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-05-24 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-05-24 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-05-24 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE / 07/04/2022 |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-05-14 |
delete index_pages_linkeddomain jazzbones.co.uk |
| 2021-05-14 |
delete source_ip 51.140.54.228 |
| 2021-05-14 |
insert source_ip 92.204.221.14 |
| 2021-05-14 |
update website_status FlippedRobots => OK |
| 2021-05-07 |
update num_mort_charges 14 => 15 |
| 2021-05-07 |
update num_mort_outstanding 6 => 7 |
| 2021-04-14 |
update website_status OK => FlippedRobots |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040629850015 |
| 2021-04-07 |
update num_mort_charges 13 => 14 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040629850014 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-10-02 |
delete about_pages_linkeddomain issuu.com |
| 2020-10-02 |
delete contact_pages_linkeddomain issuu.com |
| 2020-10-02 |
delete index_pages_linkeddomain issuu.com |
| 2020-10-02 |
delete terms_pages_linkeddomain issuu.com |
| 2020-10-02 |
insert about_pages_linkeddomain anglowelshportal.co.uk |
| 2020-10-02 |
insert contact_pages_linkeddomain anglowelshportal.co.uk |
| 2020-10-02 |
insert index_pages_linkeddomain anglowelshportal.co.uk |
| 2020-10-02 |
insert terms_pages_linkeddomain anglowelshportal.co.uk |
| 2020-09-22 |
update statutory_documents SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATLEIGH LIMITED |
| 2020-09-21 |
update statutory_documents CESSATION OF DAVID JOHN MEDLOCK AS A PSC |
| 2020-09-21 |
update statutory_documents CESSATION OF GEOFFREY RICHARD PEYER AS A PSC |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER PHIPPS |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-24 |
delete index_pages_linkeddomain canalrivertrust.org.uk |
| 2020-04-24 |
delete index_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
delete phone 0044 (0)117 3041122 |
| 2020-03-25 |
insert index_pages_linkeddomain canalrivertrust.org.uk |
| 2020-03-25 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-03-25 |
insert phone 0044 (0)117 3041122 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 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 |
| 2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MEDLOCK |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 2018-11-06 |
delete source_ip 78.137.117.247 |
| 2018-11-06 |
insert source_ip 51.140.54.228 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-23 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-07-23 |
insert address 2, The Hide Market,
West Street,
St. Philips,
Bristol.
BS2 0BH |
| 2018-07-23 |
insert alias Anglo Welsh Limited |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-11-16 |
delete source_ip 78.137.117.222 |
| 2017-11-16 |
insert source_ip 78.137.117.247 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-05-07 |
update num_mort_outstanding 6 => 5 |
| 2017-05-07 |
update num_mort_satisfied 7 => 8 |
| 2017-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-03-18 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/16 |
| 2016-03-18 |
update statutory_documents REDUCE ISSUED CAPITAL 23/02/2016 |
| 2016-03-18 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 600000 |
| 2016-03-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-10 |
insert address Brassknocker Basin, Bath BA2 7JD |
| 2016-01-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-01-11 |
delete registration_number 4062985 |
| 2016-01-11 |
delete source_ip 213.246.101.164 |
| 2016-01-11 |
insert index_pages_linkeddomain facebook.com |
| 2016-01-11 |
insert index_pages_linkeddomain jazzbones.co.uk |
| 2016-01-11 |
insert registration_number 406298 |
| 2016-01-11 |
insert source_ip 78.137.117.222 |
| 2016-01-11 |
update robots_txt_status www.anglowelsh.co.uk: 404 => 200 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-20 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 31/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-14 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-12-02 |
delete index_pages_linkeddomain jazzbones.co.uk |
| 2013-12-02 |
delete index_pages_linkeddomain tripadvisor.co.uk |
| 2013-12-02 |
update robots_txt_status www.anglowelsh.co.uk: 200 => 404 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-24 |
insert contact_pages_linkeddomain issuu.com |
| 2013-10-24 |
insert contact_pages_linkeddomain tripadvisor.co.uk |
| 2013-10-24 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MR PETER PHIPPS |
| 2013-10-18 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PAGE |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PAGE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-09-04 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JONATHAN NELSON PARKER |
| 2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 31/08/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 28/09/2010 |
| 2010-09-07 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LAWRENCE / 31/08/2010 |
| 2010-07-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 13/07/2010 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-10-26 |
update statutory_documents COMPANY NAME CHANGED
AQUATRAVEL LIMITED
CERTIFICATE ISSUED ON 26/10/07 |
| 2007-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/02 |
| 2002-10-07 |
update statutory_documents £ NC 1000000/2000000
01/1 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
5 PRITCHARD STREET
BRISTOL
BS2 8RH |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents £ NC 1000/1000000
28/11/00 |
| 2001-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 2001-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/00 |
| 2001-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |