HEALTH PSYCHOLOGY WALES LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/11/192 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE JONES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN IVOR JONES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 135 GIFFORD CLOSE TWO LOCKS CWMBRAN GWENT NP44 7NZ |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047848320008 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047848320007 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JONES / 01/02/2013 |
| 13/08/1313 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | SAIL ADDRESS CREATED |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1027 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM SUITE 12 RAGLAND HOUSE LLANTARNAM BUSINESS PARK CWMBRAN TORFAEN NP44 3AB |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 135 GIFFORD CLOSE TWO LOCKS CWMBRAN TORFAEN NP44 7NZ |
| 30/07/0930 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN JONES / 31/05/2008 |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONIE JONES / 31/05/2008 |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 16 RHOS Y DDERWEN BLACKWOOD GWENT NP12 1HB |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED DDERWEN PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 14/04/04 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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