| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN CREIGHTON |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE CORFIELD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address GUNGROG FARM GUNGROG WELSHPOOL POWYS SY21 9HW |
| 2023-04-07 |
insert address CADWALLADER & CO, EAGLE HOUSE 25, SEVERN STREET WELSHPOOL POWYS WALES SY21 7AD |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARETH THOMAS |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER WARD |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARDS / 13/09/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERIC CHARLES EDWARDS / 13/09/2022 |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
GUNGROG FARM GUNGROG
WELSHPOOL
POWYS
SY21 9HW |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARDS |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CORFIELD |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWELLS |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL CORFIELD / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL CORFIELD / 08/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALFRED HOWELLS |
| 2022-01-25 |
update statutory_documents SECRETARY APPOINTED MS KATHERINE ELLEN CORFIELD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE SPINKS |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ANN WARD / 12/04/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS RITA ANN WARD |
| 2017-04-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LATHAM GRIEVE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JEFFERIES WARD |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MS JEANNE THERESA SPINKS |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MADDOX |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-03 |
update statutory_documents 27/01/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-02 |
update statutory_documents 27/01/15 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address GUNGROG FARM GUNGROG WELSHPOOL POWYS UK SY21 9HW |
| 2014-03-07 |
insert address GUNGROG FARM GUNGROG WELSHPOOL POWYS SY21 9HW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-14 |
update statutory_documents 27/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents 27/01/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID DAVIES / 05/02/2013 |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-04 |
update statutory_documents 27/01/12 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 27/01/11 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents 27/01/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL CORFIELD / 05/02/2010 |
| 2009-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MADDOX / 26/06/2009 |
| 2009-04-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
PENMAES
SALOP ROAD
WELSHPOOL
POWYS
SY21 7DX |
| 2009-03-31 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER AVRILL MADDOX |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FELICIA REES |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/09 |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/06 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/05 |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/04 |
| 2003-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/03 |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/02 |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/01 |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/00 |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/99 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/98 |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/97 |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/96 |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/95 |
| 1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/94 |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/93 |
| 1993-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/93 |
| 1992-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-21 |
update statutory_documents ALTER MEM AND ARTS 08/04/92 |
| 1992-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |