| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ENGLEHEART |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 3 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BARRETT |
| 2022-12-02 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/07/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR MORRIS |
| 2021-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-16 |
update statutory_documents ADOPT ARTICLES 21/05/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID AND NORTH WALES TRAINING GROUP LIMITED |
| 2021-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2021 |
| 2021-04-07 |
insert company_previous_name MID WALES MANUFACTURING GROUP |
| 2021-04-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2021-04-07 |
update name MID WALES MANUFACTURING GROUP => MID WALES MANUFACTURING GROUP LIMITED |
| 2021-04-03 |
update statutory_documents ADOPT ARTICLES 05/03/2021 |
| 2021-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents COMPANY NAME CHANGED MID WALES MANUFACTURING GROUP
CERTIFICATE ISSUED ON 08/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-20 |
update statutory_documents ALTER ARTICLES 29/11/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GILLIARD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WEBBER |
| 2016-05-18 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS GAYNOR MORRIS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMITAGE |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-28 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address COLEG POWYS THE BUSINESS UNIT LLANIDLOES ROAD NEWTOWN POWYS WALES SY16 4HU |
| 2014-06-07 |
insert address NPTC NEWTOWN CAMPUS LLANIDLOES ROAD NEWTOWN POWYS SY16 4HU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
COLEG POWYS THE BUSINESS UNIT
LLANIDLOES ROAD
NEWTOWN
POWYS
SY16 4HU
WALES |
| 2014-05-23 |
update statutory_documents 25/04/14 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 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-24 |
delete address UNIT 7 ST GILES TECHNOLOGY PARK NEWTOWN POWYS SY16 3AJ |
| 2013-06-24 |
insert address COLEG POWYS THE BUSINESS UNIT LLANIDLOES ROAD NEWTOWN POWYS WALES SY16 4HU |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND PREECE |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID MILLS |
| 2013-05-01 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
UNIT 7 ST GILES
TECHNOLOGY PARK
NEWTOWN
POWYS
SY16 3AJ |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 2012-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TREVVAR HOSKINS |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 2012-05-15 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPEL |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLARD |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW REES COOK |
| 2011-05-25 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CHARLES PREECE / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BARRETT / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BEBB / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARMITAGE / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRY TAYLOR / 22/06/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN ENGLEHEART / 22/06/2010 |
| 2010-04-29 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BARRETT / 25/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BEBB / 25/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARMITAGE / 25/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRY TAYLOR / 25/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLARD / 25/04/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CAPEL |
| 2009-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW BEBB |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PREECE / 01/04/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 19/04/2009 |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW COOK |
| 2009-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BARKER |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EAMONN FORDE |
| 2008-08-21 |
update statutory_documents SECRETARY APPOINTED JULIAN ENGLEHEART |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BARRY TAYLOR |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLARD / 01/03/2008 |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 01/03/2008 |
| 2008-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL NEAVE LOGGED FORM |
| 2008-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06 |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05 |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04 |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03 |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02 |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01 |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents ALTER MEM AND ARTS 24/02/00 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00 |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99 |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98 |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
UNIT 7 ST GILES
TECHNOLOGY PARK
NEWTOWN
POWYS |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96 |
| 1996-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |