PWLLHELI AMUSEMENTS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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09/05/249 May 2024 Confirmation statement made on 2024-04-24 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Notification of Eleri Wyn Rees Studt as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Change of details for Mr Richard Studt as a person with significant control on 2023-08-18

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/06/2110 June 2021 31/10/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/06/2016 June 2020 31/10/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 29 HIGH STREET CRICCIETH PWLLHELI GWYNEDD LL52 0PS

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/04/1429 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010331090003

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04/06/134 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/06/1214 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/05/113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/06/1016 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELLYN STUDT / 24/04/2010

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11/06/0911 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/06/0812 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/05/0723 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/05/0611 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/04/0528 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/04/0430 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CRAIGMOR LLEYN STREET PWLLHELI NORTH WALES LL53 5SW

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/05/0330 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/05/0125 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/05/9918 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/04/9730 April 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/04/9629 April 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/05/9516 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/06/948 June 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/05/9327 May 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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06/05/926 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/05/9128 May 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/02/9124 February 1991 REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 46 RODNEY STREET LIVERPOOL L1 9AB

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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15/12/8915 December 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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18/02/8918 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/02/8918 February 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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24/01/8824 January 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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30/08/7930 August 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/79

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11/06/7911 June 1979 DIR / SEC APPOINT / RESIGN

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16/01/7516 January 1975 DIR / SEC APPOINT / RESIGN

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01/12/711 December 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/7118 November 1971 NEW SECRETARY APPOINTED

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