LLANFYLLIN DOLYDD BUILDING PRESERVATION TRUST
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Resolutions |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Finnuala Mary Irwin as a director on 2024-08-08 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/07/2425 July 2024 | Termination of appointment of Alan Thomas John Eddy as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Termination of appointment of John David Davis as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Termination of appointment of Nicholas Kirk Henson as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Termination of appointment of Victoria Hermine Zahorik as a director on 2024-07-22 |
| 16/06/2416 June 2024 | Termination of appointment of Darren Williams as a director on 2023-11-28 |
| 14/03/2414 March 2024 | Appointment of Ms Suzanne Ursula Dolman as a director on 2024-03-14 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr Darren Williams as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Appointment of Mr David Tudor as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Appointment of Mr Jack Oliver Warden as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Appointment of Ms Jessica Evans as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Appointment of Mr John David Davis as a director on 2023-09-20 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/07/2316 July 2023 | Termination of appointment of Mathew Kelvie as a director on 2023-07-03 |
| 16/07/2316 July 2023 | Termination of appointment of Geraint Whormsley Jones as a director on 2023-07-03 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 11/11/2211 November 2022 | Appointment of Ms Finnuala Mary Irwin as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Appointment of Mr Mathew Kelvie as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Appointment of Mr Nicholas Kirk Henson as a director on 2022-11-07 |
| 09/11/229 November 2022 | Appointment of Mr Geraint Whormsley Jones as a director on 2022-11-07 |
| 08/11/228 November 2022 | Appointment of Ms Suzanne Ursula Dolman as a secretary on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Stephen John Martin Wilkinson as a director on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Charlotte Lesley Watkin as a director on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Gareth Edward Hughes as a director on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Debra Helen Hicks as a director on 2022-11-07 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 18/11/2118 November 2021 | Appointment of Mr Alan Thomas John Eddy as a director on 2021-08-16 |
| 17/11/2117 November 2021 | Appointment of Mr Stephen John Martin Wilkinson as a director on 2021-08-16 |
| 17/11/2117 November 2021 | Termination of appointment of Stephen Ernest Bradley as a director on 2021-08-11 |
| 19/12/1419 December 2014 | 13/11/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | 13/11/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | 13/11/12 NO MEMBER LIST |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS DEBRA HELEN HICKS |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MS JOANNAH MUNTON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR STUART GANE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MS LOIS MARY BOSWORTH |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAYNES |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEILA PRICE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DOLMAN |
| 16/08/1216 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1114 November 2011 | 13/11/11 NO MEMBER LIST |
| 06/07/116 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/02/116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUCKERS |
| 13/01/1113 January 2011 | 13/11/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MISS LEILA PRICE |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR MARTIN DUCKERS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MRS JEAN CAPE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MUIR |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR RICHARD DIX |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ZARENA ALLAN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAINWRIGHT |
| 30/04/1030 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HORNER |
| 09/02/109 February 2010 | 13/11/09 NO MEMBER LIST |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BURNETT |
| 01/10/091 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ANN MARIA HORNER |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KRETCHMER |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM EAGLE HOUSE 25 SEVERN STREET WELSHPOOL POWYS SY21 7AD |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 13/11/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR MARK ADAM BURNETT |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MISS SUZANNE URSULA DOLMAN |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MRS VERONICA MUIR |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR BRYAN PAUL JON JUNOR |
| 05/01/095 January 2009 | DIRECTOR RESIGNED HELEN DICKINSON-LAWSON |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR MICHAEL ALASTAIR CAPE |
| 05/01/095 January 2009 | DIRECTOR RESIGNED SHIRLEY BOWLES |
| 05/01/095 January 2009 | DIRECTOR RESIGNED ALAN EDDY |
| 05/01/095 January 2009 | DIRECTOR RESIGNED IAN GARLAND |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MISS ZARENA ALLAN |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR ANTHONY MICHAEL WAINWRIGHT |
| 24/07/0824 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | ANNUAL RETURN MADE UP TO 13/11/07 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 13/11/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 13/11/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 13/11/04 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 13/11/03 |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 13/11/02 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: PENTRE CROSSING LLANFYLLIN POWYS SY22 5LE |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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