CAERWENT PLAYING FIELDS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 22/01/2522 January 2025 | Notification of a person with significant control statement |
| 07/10/247 October 2024 | Cessation of Caroline Lesley Morris as a person with significant control on 2023-11-17 |
| 30/04/2430 April 2024 | Appointment of Lesley Evans as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Anne-Marie Spooner as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Donna Tomlin as a director on 2024-04-30 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Withdrawal of a person with significant control statement on 2023-11-17 |
| 17/11/2317 November 2023 | Notification of Caroline Lesley Morris as a person with significant control on 2016-08-20 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NIA GITTINS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | Registered office address changed from , 10 Corporation Road, Newport, Gwent, NP19 0AR to 8 Cadoc Close Caerwent Caldicot NP26 4QT on 2019-04-11 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NELSON |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 10 CORPORATION ROAD NEWPORT GWENT NP19 0AR |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS ASHLEY NELSON |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS CHLOE HARRIS |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE STREET |
| 16/09/1516 September 2015 | 19/08/15 NO MEMBER LIST |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIA GITTINS / 01/09/2015 |
| 06/05/156 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MRS CAROLINE LESLEY MORRIS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS CAROLINE LESLEY MORRIS |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR IAN WILLIAMS |
| 24/09/1424 September 2014 | 19/08/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS MICHELLE STREET |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VERLIE DAVIES |
| 08/09/148 September 2014 | DIRECTOR APPOINTED NIA GITTINS |
| 08/09/148 September 2014 | DIRECTOR APPOINTED ANNE-MARIE SPOONER |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | 19/08/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | 19/08/12 NO MEMBER LIST |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEDLEY |
| 04/10/124 October 2012 | DIRECTOR APPOINTED DR NICHOLAS KING JONES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KIDGER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISTANCE |
| 03/10/123 October 2012 | SECRETARY APPOINTED MR NICHOLAS KING JONES |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARK ISAAC |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | 19/08/11 NO MEMBER LIST |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MR MARK ISAAC |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 18/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERLIE JACQUELINE DAVIES / 18/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 18/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 18/08/2010 |
| 07/10/107 October 2010 | 19/08/10 NO MEMBER LIST |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN KIDGER / 18/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHISTANCE / 18/08/2010 |
| 19/07/1019 July 2010 | ARTICLES OF ASSOCIATION |
| 19/07/1019 July 2010 | ALTER ARTICLES 08/07/2010 |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED NEIL WILLIAMS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED RICHARD SMITH |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED PHILIP WHISTANCE |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 19/08/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DR PETER JOHN KIDGER |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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