MID WALES CIRCUIT LTD.
Company Documents
Date | Description |
---|---|
07/11/147 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
22/10/1422 October 2014 | 11/10/14 NO MEMBER LIST |
07/04/147 April 2014 | DIRECTOR APPOINTED GARETH LLOYD ROBERTS |
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEWSON |
26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
25/10/1325 October 2013 | 11/10/13 NO MEMBER LIST |
11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
26/10/1226 October 2012 | 11/10/12 NO MEMBER LIST |
08/06/128 June 2012 | DIRECTOR APPOINTED BARBARA STOW |
05/04/125 April 2012 | DIRECTOR APPOINTED MS PAULA VIRGINA ELIZABETH REDWAY |
19/10/1119 October 2011 | 11/10/11 NO MEMBER LIST |
06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EAGLE |
21/10/1021 October 2010 | 11/10/10 NO MEMBER LIST |
23/09/1023 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILLIAMS |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY RODERICK |
04/11/094 November 2009 | 11/10/09 NO MEMBER LIST |
19/08/0919 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
21/07/0721 July 2007 | SECRETARY RESIGNED |
21/07/0721 July 2007 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 11/10/06 |
24/01/0624 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 11/10/05 |
04/02/054 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 11/10/04 |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
20/10/0320 October 2003 | ANNUAL RETURN MADE UP TO 11/10/03 |
15/05/0315 May 2003 | COMPANY NAME CHANGED MID WALES ENTERTAINMENT CIRCUIT LIMITED CERTIFICATE ISSUED ON 15/05/03 |
26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 11/10/02 |
09/10/029 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | ANNUAL RETURN MADE UP TO 11/10/01 |
02/08/012 August 2001 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 11/10/00 |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 11/10/99 |
19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/12/9811 December 1998 | ANNUAL RETURN MADE UP TO 11/10/98 |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
11/12/9811 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | ANNUAL RETURN MADE UP TO 11/10/97 |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 11/10/96 |
09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
17/10/9517 October 1995 | ANNUAL RETURN MADE UP TO 11/10/95 |
14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: THE LINDENS SPA ROAD LLANDRINDOD WELLS POWYS LD1 5EA |
16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/9414 November 1994 | ANNUAL RETURN MADE UP TO 11/10/94 |
13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/01/9413 January 1994 | ANNUAL RETURN MADE UP TO 11/10/93 |
08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED |
13/10/9213 October 1992 | ANNUAL RETURN MADE UP TO 11/10/92 |
17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/9211 August 1992 | ALTER MEM AND ARTS 14/07/92 |
03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
23/12/9123 December 1991 | ANNUAL RETURN MADE UP TO 11/10/91 |
07/07/917 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: CRESCENT CHAMBERS SOUTH CRESCENT LLANDRINDOD WELLS POWYS LD1 5DH |
11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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