LLAY MINERS WELFARE INSTITUTE LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of Kevin Glyn Jones Jones as a director on 2025-02-18

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03/03/253 March 2025 Confirmation statement made on 2025-02-14 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-14 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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26/10/2226 October 2022 Appointment of Miss Kerri Elizabeth Crewe as a director on 2022-09-13

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26/10/2226 October 2022 Termination of appointment of Carroll James Clark as a secretary on 2022-09-13

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26/10/2226 October 2022 Appointment of Mr Kevin Glyn Jones Jones as a director on 2022-09-13

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26/10/2226 October 2022 Termination of appointment of Carroll James Clark as a director on 2022-09-13

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04/05/224 May 2022 Termination of appointment of Malcolm Vaughan Parry as a director on 2022-05-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Termination of appointment of Paul Mark Barlow as a director on 2022-01-26

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03/12/213 December 2021 Termination of appointment of Paul Graham Green as a director on 2021-11-30

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH CUPIT

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GREEN / 15/06/2020

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02/06/202 June 2020 DIRECTOR APPOINTED MR PAUL GRAHAM GREEN

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR KENNETH FRANK CUPIT

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 14/02/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 14/02/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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24/02/1424 February 2014 14/02/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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28/03/1328 March 2013 14/02/13 NO MEMBER LIST

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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08/03/128 March 2012 SECRETARY APPOINTED MR CARROLL JAMES CLARK

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PARRY

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08/03/128 March 2012 14/02/12 NO MEMBER LIST

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18/10/1118 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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15/04/1115 April 2011 14/02/11 NO MEMBER LIST

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02/11/102 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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11/03/1011 March 2010 14/02/10 NO MEMBER LIST

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PICKERING

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR TERRANCE EVANS

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11/06/0911 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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04/03/094 March 2009 ANNUAL RETURN MADE UP TO 14/02/09

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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13/05/0813 May 2008 ANNUAL RETURN MADE UP TO 14/02/08

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20/09/0720 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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01/05/071 May 2007 ANNUAL RETURN MADE UP TO 14/02/07

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/01/06

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10/03/0610 March 2006 ANNUAL RETURN MADE UP TO 14/02/06

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27/06/0527 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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06/05/056 May 2005 ANNUAL RETURN MADE UP TO 14/02/05

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29/06/0429 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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29/03/0429 March 2004 ANNUAL RETURN MADE UP TO 14/02/04

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25/03/0425 March 2004 DIRECTOR RESIGNED

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 ANNUAL RETURN MADE UP TO 14/02/03

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24/02/0324 February 2003 DIRECTOR RESIGNED

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 ANNUAL RETURN MADE UP TO 14/02/02

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11/04/0211 April 2002 DIRECTOR'S PARTICULARS CHANGED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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30/03/0130 March 2001 ANNUAL RETURN MADE UP TO 14/02/01

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/03/0030 March 2000 ANNUAL RETURN MADE UP TO 14/02/00

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 ANNUAL RETURN MADE UP TO 14/02/99

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08/04/998 April 1999 DIRECTOR RESIGNED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/02/9819 February 1998 ANNUAL RETURN MADE UP TO 14/02/98

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/03/9718 March 1997 ANNUAL RETURN MADE UP TO 14/02/97

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13/04/9613 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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29/02/9629 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9614 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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