THE CO-PRODUCTION AND INVOLVEMENT NETWORK FOR WALES LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Termination of appointment of Lisa Marie Banks as a director on 2025-06-19

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27/05/2527 May 2025 Confirmation statement made on 2025-05-20 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-07-31

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29/01/2529 January 2025 Appointment of Mrs Kathleen Louise Withers as a director on 2025-01-29

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22/01/2522 January 2025 Appointment of Ms Chiamaka Dibigbo as a director on 2025-01-22

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03/09/243 September 2024 Director's details changed for Wales Council for Voluntary Action (Wcva) on 2024-09-02

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03/09/243 September 2024 Termination of appointment of James Kelvin Jones as a director on 2024-09-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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26/03/2426 March 2024 Termination of appointment of Rachel Gwenllian Wolfendale as a secretary on 2024-03-18

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26/03/2426 March 2024 Cessation of Noreen Anne Karine Blanluet as a person with significant control on 2024-03-18

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26/03/2426 March 2024 Cessation of Rachel Gwenllian Wolfendale as a person with significant control on 2024-03-18

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26/03/2426 March 2024 Termination of appointment of Noreen Anne Karine Blanluet as a secretary on 2024-03-18

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26/03/2426 March 2024 Termination of appointment of Rachel Gwenllian Wolfendale as a director on 2024-03-18

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26/03/2426 March 2024 Termination of appointment of Noreen Anne Karine Blanluet as a director on 2024-03-18

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26/03/2426 March 2024 Notification of Christopher John Blake as a person with significant control on 2024-03-18

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14/03/2414 March 2024 Secretary's details changed for Gwendolyn Helena Sterk on 2024-03-14

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14/03/2414 March 2024 Director's details changed for Gwendolyn Helena Sterk on 2024-03-14

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14/03/2414 March 2024 Change of details for Gwendolyn Helena Sterk as a person with significant control on 2024-03-14

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26/02/2426 February 2024 Appointment of Gwendolyn Helena Sterk as a secretary on 2024-02-26

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26/02/2426 February 2024 Appointment of Gwendolyn Helena Sterk as a director on 2024-02-26

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26/02/2426 February 2024 Notification of Gwendolyn Helena Sterk as a person with significant control on 2024-02-26

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04/02/244 February 2024 Termination of appointment of Jenny Mushiring'ani Monjero as a director on 2024-01-31

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04/02/244 February 2024 Termination of appointment of Roxanne Jane Treacy as a director on 2024-01-31

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08/09/238 September 2023 Appointment of Building Communities Trust Ltd as a director on 2023-05-13

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08/09/238 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Termination of appointment of Richard Ian Wilson as a director on 2023-06-20

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08/06/238 June 2023 Appointment of Mrs Sarah Jane Glover as a director on 2023-06-05

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08/06/238 June 2023 Appointment of Mr Christopher John Blake as a director on 2023-06-05

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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02/03/232 March 2023 Appointment of Ms Roxanne Jane Treacy as a director on 2023-03-01

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02/03/232 March 2023 Appointment of Mrs Jenny Mushiring'ani Monjero as a director on 2023-03-01

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01/03/231 March 2023 Appointment of Mrs Rachel Gwenllian Wolfendale as a secretary on 2023-03-01

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01/03/231 March 2023 Notification of Rachel Gwenllian Wolfendale as a person with significant control on 2023-03-01

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09/10/229 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NOREEN ANNE KARINE BLANLUET / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE BANKS / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT LOGAN DUNCAN / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KELVIN JONES / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE BANKS / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NOREEN ANNE KARINE BLANLUET / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT LOGAN DUNCAN / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN WILSON / 05/09/2020

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GWENLLIAN WOLFENDALE / 05/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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20/05/2020 May 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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20/05/2020 May 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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20/05/2020 May 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 7 THE GABLES THE SOUTHRA DINAS POWYS CF64 4DN WALES

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25/03/2025 March 2020 DIRECTOR APPOINTED MRS RACHEL GWENLLIAN WOLFENDALE

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27/11/1927 November 2019 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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27/11/1927 November 2019 REGISTER SNAPSHOT FOR EW03

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22/07/1922 July 2019 CURREXT FROM 31/05/2020 TO 31/07/2020

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM UNIT 5 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN ANNE KARINE BLANLUET

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30/05/1930 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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