PEMBROKESHIRE MENCAP LTD.
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mrs Rebecca Livingstone as a director on 2024-12-03 |
| 06/02/256 February 2025 | Appointment of Mr James Alexander Livingstone as a director on 2024-12-03 |
| 28/10/2428 October 2024 | Appointment of Mr Lee Anthony Watt as a director on 2024-06-13 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 28/10/2428 October 2024 | Appointment of Mrs Fiona Walder as a director on 2024-06-13 |
| 21/10/2421 October 2024 | Termination of appointment of Greig Headley as a director on 2024-04-01 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 03/10/233 October 2023 | Termination of appointment of William Maelgwyn Brian Griffiths as a director on 2023-09-25 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Termination of appointment of Michael Henry Jones Evans as a director on 2023-07-13 |
| 13/06/2313 June 2023 | Director's details changed for Mr William Maelgwyn Brian Griffiths on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Michelle Ann Morris as a director on 2023-06-13 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR KEITH EVAN PARKER |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MS SARAH JOANNA BERRY |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MRS WENDY CAROLINE MARMARA |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN WILSHAW |
| 14/06/1614 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KRAUS |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY JONES EVANS / 10/06/2015 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR GREIG HEADLEY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR ANTHONY BARRY MARMARA |
| 15/10/1515 October 2015 | 11/10/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 111 PEMBROKE ROAD HAVERFORDWEST SA61 1LY |
| 18/06/1518 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | 11/10/14 NO MEMBER LIST |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MELBOURNE JENKINS |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR IAN GEORGE WILSHAW |
| 04/11/134 November 2013 | 11/10/13 NO MEMBER LIST |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PEARL LLEWELLYN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM GREY |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MRS CAROLINE WENDY MARMARA |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR PETER FREDRICK STANLEY KRAUS |
| 16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | 11/10/12 NO MEMBER LIST |
| 01/06/121 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | 11/10/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | 11/10/10 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY JONES EVANS / 24/11/2010 |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MISS MIRIAM ANN GREY |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MRS PEARL LLEWELLYN |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR GEORGE CHARLES GREY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR DAVID JEREMY BROCKWAY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MELBOURNE THOMAS JENKINS |
| 19/07/1019 July 2010 | APPOINT PERSON AS DIRECTOR |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR MICHAEL HENRY JONES EVANS |
| 21/10/0921 October 2009 | 11/10/09 NO MEMBER LIST |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAELGWYN BRIAN GRIFFITHS / 15/10/2009 |
| 16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED HAVERFORDWEST & DISTRICT MENCAP LTD CERTIFICATE ISSUED ON 10/12/08 |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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