THE BRIDGEND AND DISTRICT RECORDER LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
11/02/1911 February 2019 | SECRETARY APPOINTED MR ALASTAIR JAMES MANSON |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY |
05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR DANNY CAMMIADE |
20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 |
15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 15/09/2017 |
14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 |
10/01/1710 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2016 |
15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/02/1616 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
15/12/1515 December 2015 | SAIL ADDRESS CREATED |
05/10/155 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD |
21/07/1521 July 2015 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
11/07/1411 July 2014 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD |
11/07/1411 July 2014 | DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
16/01/1316 January 2013 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 17/09/2012 |
17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 17/09/2012 |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 17/09/2012 |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 17/09/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/09/1123 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/09/0921 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
25/03/0925 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
24/12/0824 December 2008 | DIRECTOR APPOINTED WENDY DIANE CRAIG |
19/09/0819 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BETHUNE HOUSE 88 WEST STREET FARNHAM SURREY GU9 7EP |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/09/0728 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/10/066 October 2006 | RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/09/0324 September 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS |
11/09/0311 September 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/10/012 October 2001 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS |
02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0028 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/10/994 October 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | SECRETARY RESIGNED |
09/10/989 October 1998 | COMPANY NAME CHANGED HEART OF WALES CHRONICLE LIMITED CERTIFICATE ISSUED ON 12/10/98 |
06/10/986 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/10/982 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 30/03/98 TO 31/03/98 |
03/07/983 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/03/98 |
17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
17/10/9717 October 1997 | SECRETARY RESIGNED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | COMPANY NAME CHANGED MAZEFERN LIMITED CERTIFICATE ISSUED ON 15/10/97 |
17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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