| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-22 |
delete address The Interpretation Centre
Cardiff Castle
Cardiff
CF10 2RB |
| 2023-07-22 |
insert address The Interpretation Centre
Cardiff Castle
Cardiff
CF10 3RB |
| 2023-07-22 |
update primary_contact The Interpretation Centre
Cardiff Castle
Cardiff
CF10 2RB => The Interpretation Centre
Cardiff Castle
Cardiff
CF10 3RB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON BEATSON HIRD / 30/12/2022 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-13 |
delete index_pages_linkeddomain adobe.com |
| 2022-08-13 |
delete vat 947612404 |
| 2022-04-03 |
insert index_pages_linkeddomain adobe.com |
| 2022-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-01 |
update statutory_documents ADOPT ARTICLES 14/03/2022 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED COLONEL JEREMY EAMON DOUGLAS PUGHE-MORGAN |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN JONES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALE |
| 2021-02-07 |
insert sic_code 91020 - Museums activities |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER DAVID MARK WHEELER / 25/11/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID MARK WHEELER / 25/11/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALAN STEWART RICHMOND / 01/03/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK DALE / 01/12/2020 |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MAJOR GARETH ROBERT HUGHES |
| 2020-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/08/2020 |
| 2020-08-17 |
update statutory_documents CESSATION OF CHRISTOPHER FREDERICK DALE JP, MIH AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARDLE |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DALE |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MS HANNAH BETHAN SEARLE |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MAJOR RTD DAN CLAYTON JONES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON BEATSON HIRD / 04/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MAJOR HOWARD CAMPBELL SMITH |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED COL DAVID MARK WHEELER |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRACE |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLARK |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON BEATSON HIRD / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON BEATSON HIRD / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SYLVIA CLARK / 13/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-09 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-05 |
update statutory_documents 16/12/15 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 01/12/2015 |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NICHOLAS WARDLE / 01/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-26 |
update statutory_documents 16/12/14 NO MEMBER LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED ALUN JAMES DAVIES |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED RUSSELL NICHOLAS WARDLE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN |
| 2014-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLSON |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WISHER |
| 2014-02-07 |
delete address CARDIFF CASTLE CASTLE STREET CARDIFF WALES CF10 3RB |
| 2014-02-07 |
insert address CARDIFF CASTLE CASTLE STREET CARDIFF CF10 3RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-17 |
update statutory_documents 16/12/13 NO MEMBER LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BEATSON HIRD |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 18/07/2013 |
| 2013-09-10 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER FREDERICK DALE |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHEADON |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHEADON |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAIN |
| 2013-01-02 |
update statutory_documents 16/12/12 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVIS |
| 2011-12-22 |
update statutory_documents 16/12/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-18 |
update statutory_documents 16/12/10 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK DALE / 15/12/2010 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SYLVIA CLARK / 15/12/2010 |
| 2011-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTH PETER WHEADON / 15/12/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED TIMOTH PETER WHEADON |
| 2010-12-20 |
update statutory_documents MINUTES OF MEETING 06/01/2009 |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED COLONEL ALAN STEWART RICHMOND |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
RHQ THE ROYAL WELSH MAINDY BARRACKS
CARDIFF
CF14 3YE |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED KATHERINE SYLVIA CLARK |
| 2010-01-19 |
update statutory_documents 16/12/09 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ROBERT HANBURY TENISON AITKEN / 15/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD JOSEPH NICHOLSON / 15/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL EDWARD MICHAEL BRAIN / 15/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL WILLIAM RICHARD BRACE / 15/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR TIMOTHY PETER WHEADON / 15/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE WISHER / 15/12/2009 |
| 2010-01-14 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FREDERICK DALE |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE HOWARD JOSEPH NICHOLSON |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER ROBERT HANBURY TENISON AITKEN |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED LT COL EDWARD MICHAEL BRAIN |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED PETER SAVILL WISHER |
| 2008-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |