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Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 04/02/244 February 2024 | Registered office address changed from Cross Chambers 9 High Street Newtown Powys SY16 2NY Wales to 2-3 Ladywell Centre, Newtown 2-3 Ladywell Centre Newtown Powys SY16 1AF on 2024-02-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Termination of appointment of Margaret Sarah Chapman as a secretary on 2023-08-29 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Appointment of Dr Richard Andrew Stratton as a director on 2022-11-23 |
| 05/12/225 December 2022 | Appointment of Mr Frederic Roger Mathieu as a director on 2022-11-23 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Wolfgang Schaefer as a director on 2022-09-06 |
| 04/04/224 April 2022 | Termination of appointment of Jennifer Anne Thomas as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Robert Neville Thomas as a director on 2022-04-04 |
| 10/01/2210 January 2022 | Termination of appointment of Gemma Louise Owen as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/08/211 August 2021 | Appointment of Mr Gerard John Bland as a director on 2021-07-21 |
| 01/08/211 August 2021 | Appointment of Mr Robin William Charles Brierley as a director on 2021-07-21 |
| 01/08/211 August 2021 | Termination of appointment of Erica Wyn Moss as a director on 2021-07-21 |
| 01/08/211 August 2021 | Termination of appointment of Stephen Michael Eisenstein as a director on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED PROF STEPHEN MICHAEL EISENSTEIN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY POWELL |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MS ELEANOR KAYE DERWAS |
| 15/09/1915 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EISENSTEIN |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY POWELL / 15/07/2019 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL EISENSTEIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN TUDOR |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ELUNED VAUGHAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS ANN TUDOR |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED DR ROSEMARY POWELL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH THOMPSON |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MACKEN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LONG |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS FRANCES ANNE NEWEY CARLILE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MRS ERICA WYN MOSS |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAYE DERWAS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN THORPE-DOWNEY |
| 04/12/154 December 2015 | 01/12/15 NO MEMBER LIST |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS LOUISE ANNE MACKEN |
| 02/09/152 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STEWART |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ALAN MARK THORPE-DOWNEY |
| 02/12/142 December 2014 | 01/12/14 NO MEMBER LIST |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLINTON |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE THOMAS / 01/10/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEVILLE THOMAS / 01/10/2013 |
| 11/12/1311 December 2013 | 01/12/13 NO MEMBER LIST |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM GLANSEVERN BERRIEW WELSHPOOL POWYS SY21 8AH |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS KAYE ELEANOR DERWAS |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED DR DAVID ALBERT CLINTON |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP MOULDING / 20/12/2012 |
| 27/12/1227 December 2012 | 01/12/12 NO MEMBER LIST |
| 27/12/1227 December 2012 | SECRETARY APPOINTED MR NIGEL PHILIP MOULDING |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HARINDER VERMA |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOKSON |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEWIS |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN MORRIS |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY LEWIS |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MRS CHRISTINE COOKSON |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR NIGEL PHILIP MOULDING |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MRS CHRISTINE COOKSON |
| 09/12/119 December 2011 | 01/12/11 NO MEMBER LIST |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CARLILE |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOULDING |
| 04/08/114 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL PHILIP MOULDING |
| 09/12/109 December 2010 | 01/12/10 NO MEMBER LIST |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MAIDMENT |
| 06/07/106 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOL KATHLEEN CHRISTINE DOLAN / 01/10/2009 |
| 29/12/0929 December 2009 | 01/12/09 NO MEMBER LIST |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN CHARLES SCOTT / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEVILLE THOMAS / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DERRYL LONG / 16/12/2009 |
| 26/12/0926 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOLAN |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE STEWART / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BROMLEY HARRIS / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES EDWARD MAIDMENT / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY THOMAS LEWIS / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TURNER / 16/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE THOMAS / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARINDER MOHAN VERMA / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MRS PHILIPPA DERRYL LONG |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED DOCTOR JOHN CHARLES SCOTT |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES ANNE NEWEY CARLILE / 16/12/2009 |
| 04/03/094 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BERNARD BROMLEY HARRIS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN JAMES TURNER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED FRANCES EDWARD MAIDMENT |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ELUNED BERYL MAUD VAUGHAN |
| 20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 24/10/0724 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | ANNUAL RETURN MADE UP TO 01/12/06 |
| 08/01/078 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 01/12/05 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 01/12/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 01/12/03 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | ANNUAL RETURN MADE UP TO 01/12/02 |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 01/12/01 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 |
| 20/12/0020 December 2000 | ANNUAL RETURN MADE UP TO 01/12/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 01/12/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: CROSS CHAMBERS HIGH STREET NEWTOWN POWYS SY16 2NY |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: GLANSEVERN BERRIEW WELSHPOOL POWYS SY21 8AH |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 01/12/98 |
| 30/03/9830 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 19/03/98 |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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