THE WILDLIFE TRUST OF SOUTH AND WEST WALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/11/2428 November 2024 | Director's details changed for Miss Madeline Anna De Marchis on 2024-11-26 |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Satisfaction of charge 16 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 10 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 13 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 15 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 14 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 8 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 9 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 12 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 11 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 27/02/2427 February 2024 | Termination of appointment of Michael Alexander as a director on 2024-02-19 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of John Mark Vincent Brian as a director on 2023-09-05 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mrs Jessica Samantha Moore on 2023-01-17 |
| 21/11/2221 November 2022 | Appointment of Mrs Jessica Samantha Moore as a director on 2022-11-17 |
| 21/11/2221 November 2022 | Appointment of Ms Lucy Anne Griffiths as a director on 2022-11-17 |
| 21/11/2221 November 2022 | Appointment of Dr Jenny Hughes as a director on 2022-11-17 |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/11/2124 November 2021 | Appointment of Ms Leonora Hope Thomson as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Appointment of Mrs Catrin Ann Evans as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Termination of appointment of Gillian Berntsen as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Appointment of Dr Michail John Davies as a director on 2021-11-18 |
| 12/10/2112 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR THOMAS GLYN ROBERTS |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GAMMOND |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUSA |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR PAUL CULYER |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS KIRSTEN |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR RICHARD PAYNE |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR STUART BAIN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS GILLIAN BERNTSEN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THEOBALD |
| 29/11/1829 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANA GILLIAN CLARK / 29/11/2018 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MS ROSEMARY GRANDAGE |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR JOHN MARK VINCENT BRIAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS SALLY WEALE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTER |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH WATKINS |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS KIRSTEN / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GAMMOND / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRITCHARD / 11/01/2017 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY THOMAS |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | 20/03/16 NO MEMBER LIST |
| 29/09/1529 September 2015 | ADOPT ARTICLES 14/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS ALEXIS KIRSTEN |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MS SHIRLEY MATTHEWS |
| 12/08/1512 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA WARREN |
| 24/03/1524 March 2015 | 20/03/15 NO MEMBER LIST |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR SPENCER GAMMOND |
| 28/07/1428 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | 20/03/14 NO MEMBER LIST |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DR CHARLES ROBERT ANTHONY |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR IAN THOMAS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NERYS LLEWELYN JONES |
| 20/08/1320 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 09/04/139 April 2013 | 20/03/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ROBERT LAURENCE PICKFORD |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GRIGGS-TREVARTHEN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MRS NERYS LLEWELYN JONES |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR JAMES DOUGLAS FRASER |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HICKLING |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANDERSON |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICOLLE |
| 30/08/1230 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JOHANNA GRIGGS-TREVARTHEN / 26/03/2012 |
| 26/03/1226 March 2012 | 20/03/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH ALEXANDER TUSA / 26/03/2012 |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PETER GERALD HUNTER |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MISS STEPHANIE JOHANNA GRIGGS-TREVARTHEN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WINDER |
| 14/04/1114 April 2011 | 20/03/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS |
| 04/01/114 January 2011 | DIRECTOR APPOINTED DR RUTH WATKINS |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RHOSLYN DAVIES |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY HICKLING / 09/04/2010 |
| 09/04/109 April 2010 | 20/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARBARA ANDERSON / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EULSON WINDER / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP DAVID NICOLLE / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW THEOBALD / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANTHONY / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHOSLYN DAVIES / 09/04/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED PROFESSOR BARRY ARCHIE THOMAS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DAVID PRITCHARD |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR JOHN HUGH ALEXANDER TUSA |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALE |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER TURNER |
| 22/06/0922 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HICKLING / 01/01/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHOSLYN DAVIES / 01/01/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICOLLE / 01/07/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TURNER / 07/04/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KUHLMANN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM KUHLMANN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RHYDIAN AYRES |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DR ROBERT ANTHONY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON AYRES |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 20/03/0820 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: COURT CHAMBERS HIGH STREET TENBY PEMBROKESHIRE SA70 7EU |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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