WELSHPOOL PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DERWAS |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDA DAVIES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RHIAN HUMPHREYS |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE BLEIVAS |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE EDWARDS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/01/1615 January 2016 | 10/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | 10/12/14 NO MEMBER LIST |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | 10/12/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | 10/12/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR |
| 05/01/125 January 2012 | 10/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | 10/12/10 NO MEMBER LIST |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED ELEANOR KAYE DERWAS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED RHIAN JANE HUMPHREYS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED VALERIE MARGARET EDWARDS |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 42A BROAD STREET WELSHPOOL POWYS SY21 7RR |
| 11/01/1011 January 2010 | 10/12/09 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE BROWN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SENIOR / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET EDWARDS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY DAVIES / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE BLEIVAS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS KAYE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CROWE / 11/01/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET DAVIES |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED WELSHPOOL PARTNERSHIP CERTIFICATE ISSUED ON 02/02/09 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HARDMAN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED FREDA MARY DAVIES |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED STEPHEN KAYE |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED VALERIE MARGARET EDWARDS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSER BROWN / 01/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DAVID HUGH SENIOR |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM OAK COTTAGE 23 HIGH STREET WELSHPOOL POWYS SY21 7JP |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | BECOMING DORMANT 24/09/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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