WEST WALES KARTING LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-12-16 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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17/01/2417 January 2024 Confirmation statement made on 2023-12-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Secretary's details changed for Mr Ian Nigel Davies on 2023-09-21

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21/09/2321 September 2023 Appointment of Mr Ian Nigel Davies as a secretary on 2023-09-14

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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30/05/2330 May 2023 Termination of appointment of Ian Nigel Davies as a secretary on 2023-05-17

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27/03/2327 March 2023 Notification of Stuart Davis as a person with significant control on 2022-07-01

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24/01/2324 January 2023 Confirmation statement made on 2022-12-16 with no updates

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24/01/2324 January 2023 Cessation of Ian Nigel Davies as a person with significant control on 2023-01-01

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21/01/2221 January 2022 Confirmation statement made on 2021-12-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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27/06/1827 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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08/08/178 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/07/166 July 2016 COMPANY NAME CHANGED BP KARTING LTD CERTIFICATE ISSUED ON 06/07/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/10/1531 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/10/1429 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM PRENDERGAST ARENA, COUNTY SHOWGROUND, WITHYBUSH HAVERFORDWEST SA62 4BP

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30/10/1330 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/10/1217 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUFFETT

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE PUFFETT

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02/07/122 July 2012 DIRECTOR APPOINTED MR DANIEL FRANCIS

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02/07/122 July 2012 SECRETARY APPOINTED MR IAN NIGEL DAVIES

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE PUFFETT

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/10/1129 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/10/1028 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAGDALEN PUFFETT / 26/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUFFETT / 26/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/10/0830 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/07/0816 July 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007

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30/10/0730 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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