NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Wynne Davies Estate Agents Unit 2 Hadden Court Penrhyn Avenue Colwyn Bay Conwy LL28 4NH on 2025-04-01 |
| 27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-28 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 07/06/247 June 2024 | Director's details changed for Susan May Ward-Evans on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-12-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED SUSAN MAY WARD-EVANS |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/12/1429 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LTD |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MARTIN CHUTER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: NEW FOUNDRY BUILDING JOHNSTOWN WREXHAM LL14 1LU |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: CARLTON NORTH WALES LTD Y HERDDON PENTREFELIN WREXHAM LL13 7LT |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/06/974 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/05/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
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