THEATR MWLDAN
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Owain Trystan Phillips as a director on 2025-07-14 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 08/04/258 April 2025 | Termination of appointment of Gareth Johnson as a director on 2025-04-07 |
| 08/04/258 April 2025 | Termination of appointment of Peter Duncan Halliday as a director on 2025-04-07 |
| 08/04/258 April 2025 | Appointment of Mr David Anthony James Daw as a director on 2025-04-07 |
| 17/03/2517 March 2025 | Appointment of Mr James Richard John Furse as a director on 2025-02-27 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Termination of appointment of Philip John Layton as a director on 2024-11-11 |
| 27/08/2427 August 2024 | Termination of appointment of Rebecca Head as a director on 2024-06-10 |
| 23/04/2423 April 2024 | Termination of appointment of Diane Llewhelin as a director on 2024-02-26 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 07/02/247 February 2024 | Appointment of Ms Rebecca Head as a director on 2023-10-02 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr Duncan Halliday on 2023-12-21 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | Appointment of Mr Owain Trystan Phillips as a director on 2022-06-07 |
| 10/01/2310 January 2023 | Termination of appointment of Richard Morgan Jones as a director on 2022-06-07 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WYN JONES |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR RICHARD MORGAN JONES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WYN REES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR IDRIS REES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MS ANN ELAINE EVANS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR WYN JONES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR RICHARD MORGAN JONES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS JUDITH JONES |
| 25/04/1625 April 2016 | 30/03/16 NO MEMBER LIST |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LLWYD EDWARDS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MS DIANE LLEWHELIN |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITTAKER |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR WYN REES |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR JOHN MARK COLE |
| 11/06/1511 June 2015 | 30/03/15 NO MEMBER LIST |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TONEY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITTAKER |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN SOUTHERN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 17/06/1417 June 2014 | 30/03/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR LLWYD EDWARDS |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | 30/03/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD MORGAN JONES |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICKY CHARLTON-LEWIS |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR HOWARD TONEY |
| 15/08/1215 August 2012 | 30/03/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | 30/03/11 NO MEMBER LIST |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR DUNCAN HALLIDAY |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PARKIN |
| 04/04/114 April 2011 | DIRECTOR APPOINTED CLLR NICKY CHARLTON-LEWIS |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR/CLLR DAVID GRACE / 30/03 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAUNDERS / 30/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET SOUTHERN / 30/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN PARKIN / 30/03/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR JOHN MARK COLE / 30/03/2010 |
| 25/06/1025 June 2010 | 30/03/10 NO MEMBER LIST |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/11/0915 November 2009 | SECRETARY APPOINTED ELIZABETH WHITTAKER |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY LOUISE O'NEILL |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAUNDERS / 23/03/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED CLLR JOHN MARK COLE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ELIZABETH WHITTAKER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 23/04/0123 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9923 November 1999 | ALTERMEMORANDUM19/07/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | ANNUAL RETURN MADE UP TO 30/03/98 |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | ALTER MEM AND ARTS 22/10/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | ANNUAL RETURN MADE UP TO 30/03/97 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | ANNUAL RETURN MADE UP TO 30/03/96 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 30/03/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED THEATR MWLDAN LTD CERTIFICATE ISSUED ON 22/08/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 30/03/94 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | ALTER MEM AND ARTS 15/06/93 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | ANNUAL RETURN MADE UP TO 30/03/93 |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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