| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR LANCE BRADLEY |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents CESSATION OF OSPREYS INTERNATIONAL GROUP LTD AS A PSC |
| 2024-04-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/03/2024 |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2024-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TANG |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARCIA |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 4 => 5 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANGIO-MORNEAU |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GARCIA |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVIES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-07 |
delete address LIBERTY STADIUM LANDORE SWANSEA SA1 2FA |
| 2022-03-07 |
insert address SWANSEA.COM STADIUM LANDORE SWANSEA WALES SA1 2FA |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM, LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLWARD |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD TANG / 04/06/2020 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES-YANDLE / 04/06/2020 |
| 2020-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-22 |
update statutory_documents ADOPT ARTICLES 01/05/2020 |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSPREYS INTERNATIONAL GROUP LTD |
| 2020-05-14 |
update statutory_documents CESSATION OF MICHAEL JOHN JAMES AS A PSC |
| 2020-05-14 |
update statutory_documents CESSATION OF ROBERT DAVIES AS A PSC |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DONALD TANG |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVIES-YANDLE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-23 => 2021-03-28 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-25 |
update statutory_documents CESSATION OF LLANDARCY PARK (OSPREYS ) LIMITED AS A PSC |
| 2020-04-25 |
update statutory_documents CESSATION OF WILLIAM ROGER BLYTHE AS A PSC |
| 2020-04-25 |
update statutory_documents 24/04/20 STATEMENT OF CAPITAL GBP 2185396.1 |
| 2020-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-22 => 2020-03-29 |
| 2019-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-05-07 |
update num_mort_charges 6 => 7 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-22 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047304790007 |
| 2019-04-02 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
| 2019-03-15 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 1891278.5 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN CLARK |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN JAMES |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVIES |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER BLYTHE |
| 2019-01-14 |
update statutory_documents SECOND FILING OF TM01 FOR GEOFFREY ATHERTON |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF ATHERTON |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JAMES |
| 2018-10-07 |
update account_ref_day 29 => 30 |
| 2018-10-07 |
update account_ref_month 5 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2018-08-14 |
update statutory_documents PREVEXT FROM 29/05/2018 TO 30/06/2018 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MADDOCK |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART ATHERTON |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-02-28 |
| 2018-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-12-09 |
update num_mort_outstanding 3 => 2 |
| 2017-12-09 |
update num_mort_satisfied 3 => 4 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047304790005 |
| 2017-10-07 |
update num_mort_charges 5 => 6 |
| 2017-10-07 |
update num_mort_outstanding 2 => 3 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047304790006 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-24 => 2018-02-28 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-24 |
| 2017-02-24 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-08-17 |
update statutory_documents ADOPT ARTICLES 03/08/2016 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MILLWARD |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN MADDOCK |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-03 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-06 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-26 |
update statutory_documents ADOPT ARTICLES 11/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update num_mort_charges 4 => 5 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047304790005 |
| 2014-07-16 |
update statutory_documents ADOPT ARTICLES 21/05/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-21 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR RICHARDS |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 2 => 3 |
| 2013-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-05-22 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CUDDY |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CUDDY |
| 2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-11 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HITCHCOCK |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HITCHCOCK |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED PATRICK FRANCIS CUDDY |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY |
| 2012-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED HUGH HITCHCOCK |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-05-04 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-19 |
update statutory_documents SECRETARY APPOINTED STUART JAMES ATHERTON |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIDDINGTON |
| 2011-02-22 |
update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 1450102.00 |
| 2010-11-26 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 855102.00 |
| 2010-06-23 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-08 |
update statutory_documents COMPANY NAME CHANGED NEATH-SWANSEA OSPREYS LIMITED
CERTIFICATE ISSUED ON 08/11/09 |
| 2009-10-07 |
update statutory_documents CHANGE OF NAME 07/10/2009 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED GEOFF ATHERTON |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER PIDDINGTON |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BLYTH |
| 2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
., LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA |
| 2007-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
NEW STADIUM, LANDORE, SWANSEA, SA1 2FA |
| 2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
BEAUFORT HOUSE, BEAUFORT ROAD, PLASMARL, SWANSEA SA6 8JG |
| 2005-06-02 |
update statutory_documents COMPANY NAME CHANGED
SOUTH WEST WALES RUGBY LIMITED
CERTIFICATE ISSUED ON 02/06/05 |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/04 FROM:
BAY HOUSE, TAWE BUSINESS VILLAGE, PHOENIX WAY,ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN SA7 9YT |
| 2003-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |