COWBRIDGE PHYSIC GARDEN TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Termination of appointment of Rhian Elizabeth Day Rees as a director on 2025-05-06 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Appointment of Mr Michael Baker as a director on 2023-05-02 |
| 03/05/233 May 2023 | Appointment of Mrs Melanie Theresa Hurst as a director on 2023-05-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Graham Denis Duffield as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Termination of appointment of Susan Duffield as a director on 2023-03-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 12/10/2112 October 2021 | Appointment of Mr Robert Rosser John Evans as a director on 2021-09-28 |
| 06/10/216 October 2021 | Appointment of Mrs Rhian Elizabeth Day Rees as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Director's details changed for Mrs Josephine Dykes Homfray on 2021-09-28 |
| 30/09/2130 September 2021 | Termination of appointment of Gillian Louise Griffiths as a director on 2021-09-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS SUSAN DUFFIELD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/02/193 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA OSBORN |
| 03/02/193 February 2019 | DIRECTOR APPOINTED MR MATTHEW WAYNE TREHARNE JONES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MRS JANET LESLEY THOMAS |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY WALLIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | 04/05/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BIRD |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/10/1517 October 2015 | DIRECTOR APPOINTED MRS GILLIAN LOUISE GRIFFITHS |
| 07/10/157 October 2015 | SECRETARY APPOINTED MRS PAMELA MARGARET HAINES |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM THE CROSS CHURCH ROAD LLANBLETHIAN COWBRIDGE CF71 7JF |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE THOMAS |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS PAMELA MARGARET HAINES |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSAILE CLAY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | 04/05/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | 04/05/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK KINGHAM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/05/137 May 2013 | 04/05/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COPE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR GRAHAM DENIS DUFFIELD |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEREDITH |
| 04/05/124 May 2012 | 04/05/12 NO MEMBER LIST |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HURST / 04/05/2012 |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/05/117 May 2011 | 04/05/11 NO MEMBER LIST |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEREDITH / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR BRYAN RICHARD LLEWELLYN BIRD |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPPELL |
| 14/05/1014 May 2010 | 04/05/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE TOMLINSON CAPLE / 04/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COPE / 04/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WALLIS / 04/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROYSTON CHAPPELL / 04/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 04/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAILE MOREL CLAY / 04/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE MARGARET THOMAS / 04/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MARTYN JOHN HURST |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN RICHARDS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COLLETT |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 04/05/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MARY ELIZABETH WALLIS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DR VALERIE TOMLINSON CAPLE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PHILIP ROYSTON CHAPPELL |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MRS LINDA OSBORN |
| 28/04/0928 April 2009 | 30/06/08 PARTIAL EXEMPTION |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 04/05/08 |
| 23/04/0823 April 2008 | 30/06/07 PARTIAL EXEMPTION |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MARGARET COLLETT |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 04/05/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 20 BESSANT CLOSE COWBRIDGE VALE OF GLAMORGAN CF71 7HP |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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