AIL GYFLE-SECOND CHANCE LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-01 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Termination of appointment of Lisa Katrin Kieh as a director on 2024-05-31

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28/04/2428 April 2024 Confirmation statement made on 2024-03-01 with no updates

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02/02/242 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Termination of appointment of Hayley Jayne Griffiths as a director on 2023-10-13

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/07/204 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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22/12/1922 December 2019 REGISTERED OFFICE CHANGED ON 22/12/2019 FROM 1A DERWENT STREET LLANELLI CARMARTHENSHIRE WALES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/08/187 August 2018 DIRECTOR APPOINTED MS RHIANON TAYLOR

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN LOWE

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LOWE

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY ELLA RABAIOTTI

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06/08/186 August 2018 DIRECTOR APPOINTED MR NIGEL LEE HOYLES

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06/08/186 August 2018 DIRECTOR APPOINTED MRS JANET BOULEGHLIMAT

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06/08/186 August 2018 DIRECTOR APPOINTED MR PAUL SHERIDAN

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ELLA RABAIOTTI

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM ANTIOCH CENTRE COPPERWORKS ROAD LLANELLI CARMARTHENSHIRE SA15 2NE

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN FISHER

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLETT

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01/11/171 November 2017 DIRECTOR APPOINTED MR KEVIN JOHN FISHER

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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29/03/1729 March 2017 ADOPT ARTICLES 24/03/2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/01/1723 January 2017 ADOPT ARTICLES 07/12/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR PENELOPE WATERS

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAPMAN

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05/09/165 September 2016 STATEMENT OF COMPANY'S OBJECTS

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23/08/1623 August 2016 ARTICLES OF ASSOCIATION

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21/06/1621 June 2016 SECRETARY APPOINTED MRS ELLA CHARMAINE RABAIOTTI

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21/06/1621 June 2016 05/06/16 NO MEMBER LIST

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH CHAPMAN

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15/03/1615 March 2016 CURREXT FROM 30/06/2016 TO 31/10/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS ELLA CHARMAINE RABAIOTTI

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15/03/1615 March 2016 DIRECTOR APPOINTED MS PENELOPE SIAN WATERS

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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