HAY & DISTRICT DIAL-A-RIDE

Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Nicholas John Green as a director on 2025-06-03

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10/03/2510 March 2025 Appointment of Ms Helen Frances Rinaldi as a director on 2025-02-18

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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17/10/2417 October 2024 Registered office address changed from 14 Castle Street 14 Castle Street Hay-on-Wye Hereford HR3 5DF United Kingdom to 14 Castle Street Hay-on-Wye Hereford Herefordshire HR3 5DF on 2024-10-17

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02/01/242 January 2024 Termination of appointment of Patricia Helen Sucher as a director on 2023-12-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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24/02/2324 February 2023 Appointment of Mr Nicholas David Boughey as a director on 2023-02-21

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-12 with no updates

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20/10/2220 October 2022 Termination of appointment of Elizabeth Nell Bowden as a director on 2022-10-19

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07/02/227 February 2022 Notification of Mary Lesley Fellowes as a person with significant control on 2022-02-04

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24/01/2224 January 2022 Termination of appointment of Patricia Richardson as a director on 2022-01-19

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24/01/2224 January 2022 Cessation of Mary Lesley Fellowes as a person with significant control on 2021-10-26

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-12 with no updates

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14/10/2114 October 2021 Appointment of Ms Patricia Helen Sucher as a director on 2021-10-12

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14/10/2114 October 2021 Termination of appointment of Jane Nicholls as a director on 2021-10-12

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14/10/2114 October 2021 Appointment of Mr Gareth Joseph Powell as a director on 2021-10-12

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13/01/1513 January 2015 DIRECTOR APPOINTED MS ELIZABETH NELL BOWDEN

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13/01/1513 January 2015 DIRECTOR APPOINTED MRS ROSEMARIE ANNE ECCLESTON

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03/12/143 December 2014 31/03/14 TOTAL EXEMPTION FULL

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05/11/145 November 2014 DIRECTOR APPOINTED MRS MARY LESLEY FELLOWES

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28/10/1428 October 2014 12/10/14 NO MEMBER LIST

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28/10/1428 October 2014 DIRECTOR APPOINTED MR STEPHEN AINSLEIGH RICE

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR HEATHER WHEELER

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARYN HAINGE / 07/10/2014

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA TRAVERS

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 12/10/13 NO MEMBER LIST

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07/10/137 October 2013 DIRECTOR APPOINTED MR RICHARD VINCENT REYNOLDS

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLESWORTHY

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARY MORGAN

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07/10/137 October 2013 SECRETARY APPOINTED MRS KATHARYN HAINGE

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOB

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15/05/1315 May 2013 ADOPT ARTICLES 26/04/2013

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15/04/1315 April 2013 DIRECTOR APPOINTED MRS MARY PENOYRE MORGAN

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15/04/1315 April 2013 DIRECTOR APPOINTED MR DAVID STANLEY HUTCHINGS

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15/04/1315 April 2013 DIRECTOR APPOINTED MRS HEATHER JUNE WHEELER

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR MERIEL MORGAN

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR EILEEN BUFTON

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY LYN PARRINGTON

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11/04/1311 April 2013 DIRECTOR APPOINTED MISS BARBARA MARION TRAVERS

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11/04/1311 April 2013 DIRECTOR APPOINTED MR ROBERT ALBERT JACOB

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11/04/1311 April 2013 DIRECTOR APPOINTED MRS KATHARYN HAINGE

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11/04/1311 April 2013 DIRECTOR APPOINTED MR JOHN ARTHUR FITZGERALD

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11/04/1311 April 2013 DIRECTOR APPOINTED MR JOHN BRIAN BENTLEY

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11/04/1311 April 2013 DIRECTOR APPOINTED MR JEFFREY WILLIAM BABB

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR LYN PARRINGTON

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20/03/1320 March 2013 DIRECTOR APPOINTED MR SREPHEN AINSLEIGH RICE

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20/03/1320 March 2013 DIRECTOR APPOINTED MR ROBERT GOLESWORTHY

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SREPHEN AINSLEIGH RICE / 20/03/2013

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04/01/134 January 2013 DIRECTOR APPOINTED MERIEL MORGAN

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04/01/134 January 2013 DIRECTOR APPOINTED EILEEN BUFTON

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21/11/1221 November 2012 12/10/12 NO MEMBER LIST

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOB

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARY FELLOWES

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09/08/129 August 2012 31/03/12 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 12/10/11 NO MEMBER LIST

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26/07/1126 July 2011 31/03/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 12/10/10 NO MEMBER LIST

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT JACOB / 12/10/2010

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN KATHLEEN PARRINGTON / 12/10/2010

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY LESLEY FELLOWES / 12/10/2010

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LYN KATHLEEN PARRINGTON / 12/10/2010

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18/10/1018 October 2010 31/03/10 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 12/10/09

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20/11/0820 November 2008 31/03/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 ANNUAL RETURN MADE UP TO 10/04/08

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYN PARRINGTON / 01/01/2008

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/12/0722 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 ANNUAL RETURN MADE UP TO 10/04/07

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 ANNUAL RETURN MADE UP TO 10/04/06

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 ANNUAL RETURN MADE UP TO 10/04/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/07/0423 July 2004 ANNUAL RETURN MADE UP TO 10/04/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 ANNUAL RETURN MADE UP TO 10/04/03

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 3-4 BELL BANK HAY ON WYE HERTFORDHSIRE HR3 5AQ

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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