PEOPLE AND WORK UNIT
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Ms Susan Caroline Davies as a director on 2025-09-01 |
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 23/12/2423 December 2024 | Termination of appointment of Richard John Thurston as a director on 2024-12-20 |
| 09/10/249 October 2024 | Appointment of Mr Richard John Thurston as a director on 2024-10-07 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Termination of appointment of Gareth David Lewis as a director on 2024-02-21 |
| 19/12/2319 December 2023 | Director's details changed for Ms Claire Betty Vallance on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Ms Claire Betty Vallance as a director on 2023-10-05 |
| 03/07/233 July 2023 | Termination of appointment of Gordon Barratt Davies as a director on 2023-06-05 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ROBINSON |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR GARETH JOHN LEWIS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED DR CHRISTALA SOPHOCLEOUS |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CELIA NETANA |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR GERARD JOSEPH MCHUGH |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE MCPHERSON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUNT |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR RICHARD JOHN GAUNT |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MS CELIA MARY NETANA |
| 05/09/165 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH EDNEY |
| 25/04/1625 April 2016 | 31/03/16 NO MEMBER LIST |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MS ROSALIND ROBINSON |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MS JAN LOUISE HUYTON |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DENZIL JONES |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNES |
| 14/07/1514 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CATRYN GRUNDY |
| 01/04/151 April 2015 | 31/03/15 NO MEMBER LIST |
| 11/06/1411 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | 31/03/14 NO MEMBER LIST |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RADLEY |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN JOHNES |
| 24/06/1324 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 31/03/13 NO MEMBER LIST |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Registered office address changed from , Travel House 32 Monmouth Road, Abergavenny, Monmouthshire, NP7 5HL on 2012-06-25 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM TRAVEL HOUSE 32 MONMOUTH ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5HL |
| 30/04/1230 April 2012 | 31/03/12 NO MEMBER LIST |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED LEE JAMES MCPHERSON |
| 06/04/116 April 2011 | 31/03/11 NO MEMBER LIST |
| 17/06/1017 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED CATRYN MAIR GRUNDY |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDNEY / 31/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD CAMPBELL MCCAFFER / 31/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH CAROLE JONES / 31/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLYN WATKINS / 31/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENZIL HAROLD JONES / 31/03/2010 |
| 18/04/1018 April 2010 | 31/03/10 NO MEMBER LIST |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRATT DAVIES / 31/03/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP RADLEY / 31/03/2010 |
| 16/04/1016 April 2010 | ARTICLES OF ASSOCIATION |
| 04/11/094 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 10/04/08 |
| 29/04/0829 April 2008 | |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM TRAVEL HOUSE 32 MONMOUTH ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5HL |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED HUGH GEORGE EDNEY |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 10/04/07 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 10/04/06 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 10/04/05 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 10/04/04 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | ANNUAL RETURN MADE UP TO 10/04/03 |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: BELGRAVE HOUSE 81 BRECON ROAD ABERGAVENNY GWENT NP7 7RD |
| 31/10/0231 October 2002 | |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 10/04/02 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 10/04/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | ANNUAL RETURN MADE UP TO 10/04/00 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | ANNUAL RETURN MADE UP TO 10/04/99 |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 10/04/98 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | ANNUAL RETURN MADE UP TO 10/04/97 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 20/01/97 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | ANNUAL RETURN MADE UP TO 10/04/96 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 10/04/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | ANNUAL RETURN MADE UP TO 10/04/94 |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | NEW SECRETARY APPOINTED |
| 11/08/9311 August 1993 | ANNUAL RETURN MADE UP TO 10/04/93 |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | ANNUAL RETURN MADE UP TO 10/04/92 |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: PO BOX 87 MILL STREET NEWPORT GWENT NP9 3XD |
| 10/06/9110 June 1991 | ANNUAL RETURN MADE UP TO 28/03/91 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: PO BOX 87 NEWPORT GWENT NP9 3XD |
| 21/05/9121 May 1991 | |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/05/9018 May 1990 | ANNUAL RETURN MADE UP TO 10/04/90 |
| 18/05/9018 May 1990 | |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: AVEW HOUSE 34-38 STOW HILL NEWPORT GWENT NP9 1JE |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | ANNUAL RETURN MADE UP TO 17/04/89 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | ANNUAL RETURN MADE UP TO 30/03/88 |
| 10/08/8710 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 12/03/87 |
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