ANGLESEY SEA ZOO AND MARINE RESOURCE CENTRE LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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19/01/2419 January 2024 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Shiftworks 14 Upper Northgate Street Chester CH1 4EE on 2024-01-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GLASLYN FFORDD Y PARC PARC MENAI BANGOR GWYNEDD LL57 4FE WALES

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04/12/194 December 2019 PREVSHO FROM 28/02/2020 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/01/1811 January 2018 15/12/15 STATEMENT OF CAPITAL GBP 100

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR JANE STANMORE

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR WARWICK KENDRICK

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR APPOINTED MR WARWICK KENNETH KENDRICK

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O BEATON ACCOUNTANTS LIMITED 47 HIGH STREET BLAENAU FFESTINIOG GWYNEDD LL41 3AA

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29/03/1729 March 2017 DIRECTOR APPOINTED MRS JANE ELIZABETH STANMORE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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10/10/1610 October 2016 15/12/15 STATEMENT OF CAPITAL GBP 100

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/08/1517 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY DYLAN WYN EVANS

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB

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31/07/1531 July 2015 SECRETARY APPOINTED MS FRANCES ELISABETH HOBRO

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ELISABETH HOBRO / 01/05/2015

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/01/1430 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/01/1324 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/01/1220 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1129 July 2011 CURREXT FROM 31/01/2012 TO 28/02/2012

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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