WELSH CENTRE FOR ACTION ON DEPENDENCY AND ADDICTION LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/07/2425 July 2024 | Satisfaction of charge 7 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 5 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 6 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 4 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 8 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 2 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 1 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 3 in full |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Termination of appointment of Mair Elliot as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Appointment of Dr Dyfrig Ap Dafydd as a director on 2022-09-21 |
| 22/04/2222 April 2022 | Registered office address changed from 41 / 42 st. James Crescent Uplands Swansea SA1 6DR Wales to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 2022-04-22 |
| 05/04/225 April 2022 | Notification of Adferiad Recovery as a person with significant control on 2021-04-01 |
| 01/04/221 April 2022 | Withdrawal of a person with significant control statement on 2022-04-01 |
| 19/01/2219 January 2022 | Appointment of Mrs Marian Williams as a secretary on 2021-09-08 |
| 21/12/2121 December 2021 | Appointment of Mr Simon Paul Green as a director on 2021-09-08 |
| 21/12/2121 December 2021 | Termination of appointment of Karen Jayne Ozzati as a secretary on 2021-09-08 |
| 21/12/2121 December 2021 | Termination of appointment of Cathy Nowell as a director on 2021-09-29 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Appointment of Ms Cathy Nowell as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Maggie Dix as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Dean Pulling as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Anne Craven as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Mary King Paschall Sherwood as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Appointment of Mr Clive Edmund Wolfendale as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Appointment of Miss Mair Elliot as a director on 2021-09-28 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Andrew Bennett as a secretary on 2021-05-11 |
| 15/07/2115 July 2021 | Appointment of Mrs Karen Jayne Ozzati as a secretary on 2021-05-12 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH PRICE |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGGIE DIX / 21/02/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PULLING / 19/10/2019 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MILNE |
| 12/07/1712 July 2017 | SECRETARY APPOINTED MRS KAREN JAYNE OZZATI |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS ANNE CRAVEN |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MS MARY SHERWOOD |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 41 / 42 ST JAMES CRESCENT UPLANDS SWANSEA WEST GLAMORGAN SA1 6DR |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDN REES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DEAN PULLING |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEELE |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TAHA IDRIS OBE JP |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIAS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | 01/07/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | ADOPT ARTICLES 15/01/2015 |
| 03/02/153 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR DAVID BRIAN WILLIAMS |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR HOWARD JONES |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY GERAINT JAMES |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MISS MICHELLE MILNE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS MBE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TAWTON |
| 02/07/142 July 2014 | 01/07/14 NO MEMBER LIST |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY GILBERT |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED WEST GLAMORGAN COUNCIL ON ALCOHOL AND DRUG ABUSE LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 29/08/1329 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1329 August 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/07/131 July 2013 | 01/07/13 NO MEMBER LIST |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR MARK LINDSEY MATHIAS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR TAHA MOHAMMAD IDRIS OBE JP |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR JOHN ROGER EVANS MBE |
| 19/11/1219 November 2012 | SECRETARY APPOINTED MR GERAINT JAMES |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH PRICE |
| 30/07/1230 July 2012 | 01/07/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | 30/11/11 NO MEMBER LIST |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IVOR WILLIAMS |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR HENRY MICHAEL GILBERT |
| 30/08/1130 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/1130 August 2011 | ALTER ARTICLES 22/08/2011 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS MAGGIE DIX |
| 22/06/1122 June 2011 | 26/04/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR DAVID WATKINS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JENKINS |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STEELE / 11/10/2010 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MS VALERIE TAWTON |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JENKINS |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED CHRISTINE STEELE |
| 15/06/1015 June 2010 | 26/04/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SPENCER ALLAN JENKINS / 26/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR KEITH WILLIAMS / 26/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN PRICE / 26/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAYDN REES / 26/04/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LANE |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY GILBERT |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN LANE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MATTHEWS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 40 SAINT JAMES CRESCENT UPLANDS SWANSEA WEST GLAMORGAN SA1 6DR |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN ANTHONY LANE |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WRANGHAM |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND WRANGHAM |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JENKINS / 28/04/2008 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
| 15/05/0715 May 2007 | SECTION 394 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 26/04/06 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 26/04/05 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 26/04/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | ANNUAL RETURN MADE UP TO 26/04/03 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | ANNUAL RETURN MADE UP TO 26/04/02 |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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