GWENT HOSPITALS WORKMEN'S AND CONTRIBUTORY FUND(THE) - History of Changes


DateDescription
2024-04-07 delete address 60 NEWPORT ROAD CARDIFF WALES CF24 0YG
2024-04-07 insert address WHA HOUSE GREENWOOD CLOSE PONTPRENNAU CARDIFF WALES CF23 8RD
2024-04-07 update registered_address
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES RICKETTS / 04/02/2020
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-11-20 update statutory_documents DIRECTOR APPOINTED MR PETER BRYAN HUW PRICE
2019-11-08 update statutory_documents ADOPT ARTICLES 23/10/2019
2019-11-07 delete address 13 CARDIFF ROAD NEWPORT SOUTH WALES NP20 2EH
2019-11-07 insert address 60 NEWPORT ROAD CARDIFF WALES CF24 0YG
2019-11-07 update registered_address
2019-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 13 CARDIFF ROAD NEWPORT SOUTH WALES NP20 2EH
2019-10-30 update statutory_documents DIRECTOR APPOINTED MR DAVID MARTYN HOPKINS
2019-10-30 update statutory_documents DIRECTOR APPOINTED MRS JULIA ANNE CLISS
2019-10-30 update statutory_documents SECRETARY APPOINTED MR DAVID MARTYN HOPKINS
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN MORGAN
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARTHY
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BAJJADA
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ARCHER
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CORTEN
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANTON
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN RICKETTS
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2019
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-05-01 update statutory_documents CESSATION OF ALUN ROBERT MORGAN AS A PSC
2019-05-01 update statutory_documents CESSATION OF ANDREW CHARLES WILKINS AS A PSC
2019-05-01 update statutory_documents CESSATION OF ANTHONY HENRY MCCARTHY AS A PSC
2019-05-01 update statutory_documents CESSATION OF DAVID GEORGE CLARK AS A PSC
2019-05-01 update statutory_documents CESSATION OF KEVIN PAUL BAJJADA AS A PSC
2019-05-01 update statutory_documents CESSATION OF NIGEL GEORGE AS A PSC
2019-05-01 update statutory_documents CESSATION OF PHILIP EDWARD ARCHER AS A PSC
2019-05-01 update statutory_documents CESSATION OF ROBERT WILLIAMS AS A PSC
2019-05-01 update statutory_documents CESSATION OF SHAUN CORTEN AS A PSC
2019-05-01 update statutory_documents CESSATION OF WILLIAM STANTON AS A PSC
2019-01-09 update statutory_documents CESSATION OF ILLTYD HYWEL THOMAS AS A PSC
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILLTYD THOMAS
2018-12-05 update statutory_documents CESSATION OF JOHN SLADE AS A PSC
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-08-22 update statutory_documents SECRETARY APPOINTED MR MARTIN CHARLES RICKETTS
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLADE
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINS
2017-08-18 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES RICKETTS
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-25 update statutory_documents 01/05/16 NO MEMBER LIST
2016-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BAJJADA / 24/05/2016
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCKIM
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-29 update statutory_documents 01/05/15 NO MEMBER LIST
2015-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CORTEN / 23/04/2015
2015-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANTON / 18/05/2015
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-27 update statutory_documents 01/05/14 NO MEMBER LIST
2014-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08 update statutory_documents 01/05/13 NO MEMBER LIST
2013-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE / 15/11/2012
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2012-05-09 update statutory_documents 01/05/12 NO MEMBER LIST
2012-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR SHAUN CORTEN
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY MCCARTHY / 26/07/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERT MORGAN / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY MCCARTHY / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEM PETER JOHN MCKIM / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN SMITH / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BAJJADA / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ARCHER / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANTON / 18/05/2011
2011-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES WILKINS / 18/05/2011
2011-05-16 update statutory_documents 01/05/11 NO MEMBER LIST
2011-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/01/2011
2011-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CLARK / 17/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLADE / 17/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE / 17/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 17/05/2010
2010-05-13 update statutory_documents 01/05/10 NO MEMBER LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERT MORGAN / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILKINS / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY MCCARTHY / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEM PETER JOHN MCKIM / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN SMITH / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BAJJADA / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CLARK / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ILLTYD HYWEL THOMAS / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLADE / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ARCHER / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/01/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANTON / 01/01/2010
2010-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES WILKINS / 01/01/2010
2009-08-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PRICE
2009-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04 update statutory_documents DIRECTOR APPOINTED IAN COLIN SMITH
2009-06-04 update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD ARCHER
2009-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09
2009-02-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVAN OWEN
2008-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08
2008-05-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 13 CARDIFF ROAD NEWPORT GWENT NP20 2EH
2008-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVAN OWEN / 01/05/2008
2008-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKIM / 01/05/2008
2008-05-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINS / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN MORGAN / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCARTHY / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILLTYD THOMAS / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLADE / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAJJADA / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/05/2008
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANTON / 01/05/2008
2008-04-29 update statutory_documents DIRECTOR APPOINTED ALUN ROBERT MORGAN
2007-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 13 CARDIFF ROAD NEWPORT GWENT NP9 2EH
2007-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents DIRECTOR RESIGNED
2006-11-11 update statutory_documents NEW SECRETARY APPOINTED
2006-11-07 update statutory_documents SECRETARY RESIGNED
2006-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06
2006-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-20 update statutory_documents SECRETARY RESIGNED
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/05
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-03 update statutory_documents NEW SECRETARY APPOINTED
2004-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/04
2004-05-14 update statutory_documents NEW SECRETARY APPOINTED
2004-05-14 update statutory_documents DIRECTOR RESIGNED
2004-05-14 update statutory_documents SECRETARY RESIGNED
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/03
2002-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/02
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/01
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99
1998-06-21 update statutory_documents DIRECTOR RESIGNED
1998-06-21 update statutory_documents DIRECTOR RESIGNED
1998-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98
1998-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/97
1996-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/95
1994-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-03 update statutory_documents DIRECTOR RESIGNED
1994-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/94
1993-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/93
1993-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/92
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 04/04/90
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/89
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/88
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-29 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS