TRAWSFYNYDD HOLIDAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Audited abridged accounts made up to 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Paul Rossiter as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Dean Alston as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Paul Rossiter as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/10/2417 October 2024 | Audited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/12/2314 December 2023 | Satisfaction of charge 009763930018 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 009763930017 in full |
| 25/10/2325 October 2023 | Audited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/10/2219 October 2022 | Audited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE |
| 31/01/2031 January 2020 | PREVEXT FROM 30/11/2019 TO 31/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/08/196 August 2019 | CESSATION OF HEDD GWYNANT ROBERTS AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE LEISURE GROUP LIMITED |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BOYD STOTT |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR PAUL ROSSITER |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR JOHN CHARLES MORPHET |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR BOYD ST JOHN STOTT |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR TREVOR JAMES WHITE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY JODY CATLIN |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR PAUL ROSSITER |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM OFFICE, TRAWSFYNYDD HOLIDAY VILLAGE, BRON ABER TRAWSFYNYDD BLAENAU FFESTINIOG GWYNEDD LL41 4YB |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JODY CATLIN |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN ROBERTS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ESTHER ROBERTS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HEDD ROBERTS |
| 06/08/196 August 2019 | CESSATION OF ESTHER ELONWY ROBERTS AS A PSC |
| 30/07/1930 July 2019 | ADOPT ARTICLES 12/07/2019 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009763930018 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009763930017 |
| 12/07/1912 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/04/1812 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MISS JODY ANN CATLIN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ELONWY ROBERTS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GWYNANT ROBERTS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDD GWYNANT ROBERTS / 07/01/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: TRAWSFYNYDD HOLIDAY VILLAGE BRON ABER, TRAWSFYNYDD BLAENAU FFESTINIOG GWYNEDD LL41 4UR |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | £ NC 100/200 17/09/07 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/09/0717 September 2007 | SHARE ISSUE 15/08/07 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: BROMFIELD, BRON ABER, TRAWSFYNYDD BLAENAU FFESTINIOG GWYNEDD LL41 4UR |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/08/9820 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9820 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/04/9611 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/04/707 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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