HAY AND DISTRICT CHAMBER OF COMMERCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 17/11/2417 November 2024 | Registered office address changed from Hirwaun Hirwaun Nantyglasdwr Lane Hay-on-Wye HR3 5EN England to Hirwaun Nantyglasdwr Lane Hay-on-Wye HR3 5EN on 2024-11-17 |
| 12/04/2412 April 2024 | Appointment of Mr Thomas William Owen as a director on 2024-04-09 |
| 12/04/2412 April 2024 | Director's details changed for Mr Christopher John Kemp on 2024-04-01 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of Andrew John Williams as a director on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 11/11/2011 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O GROVELY BUSINESS SOLUTIONS LTD COUNCIL OFFICES BROAD STREET HAY-ON-WYE HR3 5BX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JOSHUA MICHAEL BOYD GREEN |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOOCH |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MRS CLARE FRY |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KEMP |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MRS DEBORAH LOUISE DAVIES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE PURCELL |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | 26/11/15 NO MEMBER LIST |
| 03/09/153 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM TY GARDD FOREST ROAD HAY ON WYE HEREFORDSHIRE HR3 5DS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOMBES |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED M/S CLARE PURCELL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH HOVMAND |
| 30/11/1430 November 2014 | 26/11/14 NO MEMBER LIST |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | 26/11/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MALCOLM GOOCH |
| 03/12/123 December 2012 | 26/11/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | 26/11/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNELL |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/1026 November 2010 | 26/11/10 NO MEMBER LIST |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EVANS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SIOBHAN ST CLAIR HOVMAND / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN MARTIN COOMBES / 14/12/2009 |
| 14/12/0914 December 2009 | 26/11/09 NO MEMBER LIST |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CARNELL / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET NOBLE / 14/12/2009 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 26/11/08 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 26/11/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: MARK WESTWOOD BOOKS GROVE HOUSE HIGH TOWN, HAY ON WYE HEREFORD POWYS HR3 5AE |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 26/11/06 |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 26/11/05 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 26/11/04 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 26/11/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | ANNUAL RETURN MADE UP TO 26/11/02 |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | ANNUAL RETURN MADE UP TO 26/11/01 |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 3-4 BELL BANK HAY ON WYE HEREFORD HEREFORDSHIRE HR3 5AQ |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 26/11/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 17 BROAD STREET HAY ON WYE HEREFORD HEREFORDSHIRE HR3 5DB |
| 03/12/993 December 1999 | ANNUAL RETURN MADE UP TO 26/11/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: PHAROS HOUSE WYE VALLEY BUSINESS PARK HAY ON WYE BRECONSHIRE HEREFORD HR3 5PG |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 26/11/98 |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | ANNUAL RETURN MADE UP TO 26/11/97 |
| 06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | ANNUAL RETURN MADE UP TO 26/11/96 |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 26/11/95 |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | ANNUAL RETURN MADE UP TO 26/11/94 |
| 31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: PAVEMENT HOUSE 3 THE PAVEMENT HAY-ON-WYE POWYS |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 26/11/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/09/93 |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | ANNUAL RETURN MADE UP TO 26/11/92 |
| 02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/912 December 1991 | SECRETARY RESIGNED |
| 26/11/9126 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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