CLWYDIAN RANGE TOURISM GROUP CIC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Mrs Elizabeth-Jane Louise Barlow as a director on 2024-05-02 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-01-31 |
| 16/01/2516 January 2025 | Termination of appointment of Jennifer Sarah Williams as a director on 2025-01-16 |
| 15/04/2415 April 2024 | Termination of appointment of Vanessa Rose Warrington as a director on 2024-03-01 |
| 15/04/2415 April 2024 | Termination of appointment of Carol Joan Smith as a director on 2023-12-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 06/12/236 December 2023 | Change of name notice |
| 06/12/236 December 2023 | Certificate of change of name |
| 06/12/236 December 2023 | Change of name |
| 10/08/2310 August 2023 | Termination of appointment of Christine Ann Moore as a secretary on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Rodney Waterfield as a director on 2023-08-10 |
| 06/07/236 July 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Termination of appointment of Wendy Sigsworth as a director on 2023-01-12 |
| 24/05/2224 May 2022 | Registered office address changed from , Midlist Farm Pant Y Gof, Halkyn, Holywell, Flintshire, CH8 8DH, Wales to Isfryn Lon Cae Glas Llanbedr Dyffryn Clwyd Ruthin LL15 1US on 2022-05-24 |
| 22/04/2222 April 2022 | Appointment of Mrs Carol Joan Smith as a director on 2022-04-22 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Neil Wyn Jones as a director on 2022-02-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Termination of appointment of Josephine Wendy Sigsworth as a secretary on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Ms Christine Ann Moore as a secretary on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Jeffrey Brian Morgan as a director on 2022-01-25 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-01-31 |
| 22/10/2122 October 2021 | Appointment of Mrs Jennifer Sarah Williams as a director on 2021-05-27 |
| 22/10/2122 October 2021 | Termination of appointment of Marilyn Jeffery as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Mrs Julie Melissa Masters as a director on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mr Rodney Waterfield as a director on 2021-10-15 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ROSE WARRINGTON / 30/10/2020 |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR PETER JOHN LAMB |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE JONES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOUGH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/07/1915 July 2019 | Registered office address changed from , Coed Y Mynydd Isaf Bryn Eithin Road, Afonwen, Mold, CH7 5UU, Wales to Isfryn Lon Cae Glas Llanbedr Dyffryn Clwyd Ruthin LL15 1US on 2019-07-15 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM COED Y MYNYDD ISAF BRYN EITHIN ROAD AFONWEN MOLD CH7 5UU WALES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MUSGRAVE |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUSGRAVE |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MRS JOSEPHINE WENDY SIGSWORTH |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS VANESSA ROSE WARRINGTON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JANE EVANS |
| 11/09/1811 September 2018 | NOTIFICATION OF PSC STATEMENT ON 11/09/2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/03/1819 March 2018 | Registered office address changed from , Llwyn Uchaf Derwen, Corwen, Denbighshire, LL21 9SH to Isfryn Lon Cae Glas Llanbedr Dyffryn Clwyd Ruthin LL15 1US on 2018-03-19 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM LLWYN UCHAF DERWEN CORWEN DENBIGHSHIRE LL21 9SH |
| 17/03/1817 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2018 |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MRS ELIZABETH ANN MUSGRAVE |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/01/1828 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MUSGRAVE |
| 20/08/1720 August 2017 | DIRECTOR APPOINTED MR NEIL WYN JONES |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH SMITH |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/06/1624 June 2016 | ALTER ARTICLES 03/10/2015 |
| 15/03/1615 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 26/02/1626 February 2016 | 31/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MRS CATHERINE PARTON |
| 15/05/1515 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 08/02/158 February 2015 | 31/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY PARKINSON |
| 31/07/1431 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DAVID MARK KELLY PARKINSON |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MRS WENDY SIGSWORTH |
| 18/03/1418 March 2014 | 31/01/14 NO MEMBER LIST |
| 05/03/145 March 2014 | Registered office address changed from , Nant Uchaf Derwen, Corwen, Denbighshire, LL21 9SH on 2014-03-05 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM NANT UCHAF DERWEN CORWEN DENBIGHSHIRE LL21 9SH |
| 05/02/145 February 2014 | COMPANY RESTORED ON 05/02/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/145 February 2014 | 31/01/13 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, PARCFARM CARAVAN PARK GRAIANRHYD ROAD, LLANARMON YN IAL, MOLD, DENBIGHSHIRE, CH7 4QW |
| 31/01/1231 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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