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Brecknock Wildlife Trust Limited

Documents

Total Documents372
Total Pages2,003

Filing History

13 December 2023Micro company accounts made up to 31 March 2023
21 November 2023Appointment of Mr Stuart Bain as a director on 20 November 2023
21 November 2023Termination of appointment of John Mark Vincent Brian as a director on 20 November 2023
6 July 2023Confirmation statement made on 2 July 2023 with no updates
8 February 2023Total exemption full accounts made up to 31 March 2022
13 July 2022Confirmation statement made on 2 July 2022 with no updates
14 December 2021Total exemption full accounts made up to 31 March 2021
13 July 2021Confirmation statement made on 2 July 2021 with no updates
12 February 2021Total exemption full accounts made up to 31 March 2020
25 September 2020Confirmation statement made on 2 July 2020 with no updates
1 November 2019Total exemption full accounts made up to 31 March 2019
16 September 2019Director's details changed for Ms Rosemary Victoria Grandage on 16 September 2019
17 July 2019Confirmation statement made on 2 July 2019 with no updates
13 March 2019Registered office address changed from Lion House Bethel Square Brecon Powys LD3 7AY to The Nature Centre, Fountain Road Tondu Bridgend CF32 0EH on 13 March 2019
12 March 2019Termination of appointment of Terence Thomas Dewan as a director on 12 March 2019
12 March 2019Termination of appointment of Andrew Charles Stuart Baker as a director on 12 March 2019
12 March 2019Termination of appointment of David Geoffrey Raikes as a director on 12 March 2019
12 March 2019Appointment of Mrs Diana Gillian Clark as a secretary on 12 March 2019
24 September 2018Total exemption full accounts made up to 31 March 2018
15 August 2018Confirmation statement made on 2 July 2018 with no updates
27 November 2017Total exemption full accounts made up to 31 March 2017
27 November 2017Total exemption full accounts made up to 31 March 2017
22 September 2017Termination of appointment of Charles Cennydd Morgan as a director on 3 September 2017
22 September 2017Termination of appointment of Charles Edward Morgan as a secretary on 3 September 2017
22 September 2017Termination of appointment of Charles Cennydd Morgan as a director on 3 September 2017
22 September 2017Termination of appointment of Charles Edward Morgan as a secretary on 3 September 2017
24 August 2017Confirmation statement made on 2 July 2017 with no updates
24 August 2017Confirmation statement made on 2 July 2017 with no updates
24 August 2017Appointment of Mr Andrew Charles Stuart Baker as a director on 18 April 2017
24 August 2017Appointment of Mr Andrew Charles Stuart Baker as a director on 18 April 2017
23 August 2017Appointment of Mr David Geoffrey Raikes as a director on 8 July 2017
23 August 2017Appointment of Mr John Mark Vincent Brian as a director on 8 July 2017
23 August 2017Appointment of Mr John Mark Vincent Brian as a director on 8 July 2017
23 August 2017Appointment of Mr David Geoffrey Raikes as a director on 8 July 2017
15 August 2017Termination of appointment of John Peter Shrouder as a director on 31 March 2017
15 August 2017Termination of appointment of John Peter Shrouder as a director on 31 March 2017
15 August 2017Termination of appointment of Owen Edward Lawrence as a director on 9 January 2017
15 August 2017Termination of appointment of Owen Edward Lawrence as a director on 9 January 2017
15 August 2017Termination of appointment of Owen Edward Lawrence as a director on 9 January 2017
15 August 2017Termination of appointment of Owen Edward Lawrence as a director on 9 January 2017
14 December 2016Appointment of Mr Charles Edward Morgan as a secretary
14 December 2016Termination of appointment of Dainis Ozols as a secretary on 7 November 2016
14 December 2016Termination of appointment of Dainis Ozols as a secretary on 7 November 2016
14 December 2016Termination of appointment of Dainis Ozols as a director on 7 November 2016
14 December 2016Appointment of Mr Charles Edward Morgan as a secretary on 14 December 2016
14 December 2016Termination of appointment of Dainis Ozols as a director on 7 November 2016
14 December 2016Appointment of Mr Charles Edward Morgan as a secretary on 14 December 2016
14 December 2016Appointment of Mr Charles Edward Morgan as a secretary
21 November 2016Termination of appointment of Mike Jakes as a director on 7 November 2016
21 November 2016Termination of appointment of Mike Jakes as a director on 7 November 2016
28 October 2016Total exemption full accounts made up to 31 March 2016
28 October 2016Total exemption full accounts made up to 31 March 2016
11 July 2016Confirmation statement made on 2 July 2016 with updates
11 July 2016Confirmation statement made on 2 July 2016 with updates
10 July 2016Termination of appointment of Elizabeth Mary Nesbit Andrews as a director on 1 July 2015
10 July 2016Termination of appointment of Elizabeth Mary Nesbit Andrews as a director on 1 July 2015
25 November 2015Director's details changed for Mr Charles Cennydd Morgan on 25 November 2015
25 November 2015Director's details changed for Mr Charles Cennydd Morgan on 25 November 2015
24 November 2015Termination of appointment of Ann Payne as a secretary on 11 November 2015
24 November 2015Appointment of Mr Dainis Ozols as a secretary on 11 November 2015
24 November 2015Termination of appointment of Veronica Ann Wilson as a director on 11 November 2015
24 November 2015Appointment of Mr Dainis Ozols as a secretary on 11 November 2015
24 November 2015Appointment of Mr Mike Jakes as a director on 11 November 2015
24 November 2015Termination of appointment of Veronica Ann Wilson as a director on 11 November 2015
24 November 2015Termination of appointment of Ann Payne as a director on 11 November 2015
24 November 2015Appointment of Ms Rosemary Victoria Grandage as a director on 11 November 2015
24 November 2015Appointment of Mr Charles Cennydd Morgan as a director on 11 November 2015
24 November 2015Appointment of Mr Charles Cennydd Morgan as a director on 11 November 2015
24 November 2015Termination of appointment of Ann Payne as a secretary on 11 November 2015
24 November 2015Appointment of Ms Rosemary Victoria Grandage as a director on 11 November 2015
24 November 2015Appointment of Mr Mike Jakes as a director on 11 November 2015
24 November 2015Termination of appointment of Ann Payne as a director on 11 November 2015
12 November 2015Total exemption full accounts made up to 31 March 2015
12 November 2015Total exemption full accounts made up to 31 March 2015
4 August 2015Termination of appointment of Eleanor Jean Jones as a director on 4 August 2015
4 August 2015Termination of appointment of Eleanor Jean Jones as a director on 4 August 2015
4 August 2015Termination of appointment of Eleanor Jean Jones as a director on 4 August 2015
2 July 2015Annual return made up to 2 July 2015 no member list
2 July 2015Director's details changed for Dr Elizabeth Mary Nesbit Andrews on 2 July 2015
2 July 2015Director's details changed for Dr Elizabeth Mary Nesbit Andrews on 2 July 2015
2 July 2015Director's details changed for Dr Elizabeth Mary Nesbit Andrews on 2 July 2015
2 July 2015Annual return made up to 2 July 2015 no member list
2 July 2015Annual return made up to 2 July 2015 no member list
23 June 2015Director's details changed for Eleanor Jean Jones on 22 June 2015
23 June 2015Director's details changed for Eleanor Jean Jones on 22 June 2015
11 June 2015Director's details changed for Ann Payne on 11 June 2015
11 June 2015Director's details changed for John Peter Shrouder on 11 June 2015
11 June 2015Director's details changed for Ann Payne on 11 June 2015
11 June 2015Director's details changed for John Peter Shrouder on 11 June 2015
11 June 2015Director's details changed for Mr Dainis Ozols on 11 June 2015
11 June 2015Director's details changed for Mr Dainis Ozols on 11 June 2015
11 June 2015Director's details changed for John Peter Shrouder on 11 June 2015
11 June 2015Director's details changed for John Peter Shrouder on 11 June 2015
9 June 2015Director's details changed for Eleanor Jean Jones on 9 June 2015
9 June 2015Director's details changed for Eleanor Jean Jones on 9 June 2015
9 June 2015Director's details changed for Eleanor Jean Jones on 9 June 2015
21 May 2015Termination of appointment of Norman Ralph Lowe as a director on 5 November 2014
21 May 2015Termination of appointment of Norman Ralph Lowe as a director on 5 November 2014
21 May 2015Termination of appointment of Norman Ralph Lowe as a director on 5 November 2014
9 February 2015Appointment of Mr Owen Edward Lawrence as a director on 5 November 2014
9 February 2015Appointment of Mr Owen Edward Lawrence as a director on 5 November 2014
9 February 2015Appointment of Mr Owen Edward Lawrence as a director on 5 November 2014
8 February 2015Termination of appointment of Patricia Fretten as a director on 1 January 2015
8 February 2015Termination of appointment of Patrica Mary Florence Benoy as a director on 5 November 2014
8 February 2015Termination of appointment of Keith Noble as a director on 5 November 2014
8 February 2015Termination of appointment of Patricia Fretten as a director on 1 January 2015
8 February 2015Termination of appointment of Patricia Fretten as a director on 1 January 2015
8 February 2015Termination of appointment of Keith Noble as a director on 5 November 2014
8 February 2015Termination of appointment of Patrica Mary Florence Benoy as a director on 5 November 2014
8 February 2015Termination of appointment of Patrica Mary Florence Benoy as a director on 5 November 2014
8 February 2015Termination of appointment of Keith Noble as a director on 5 November 2014
20 October 2014Total exemption full accounts made up to 31 March 2014
20 October 2014Total exemption full accounts made up to 31 March 2014
4 July 2014Director's details changed for Ann Payne on 29 November 2009
4 July 2014Director's details changed for Ann Payne on 29 November 2009
4 July 2014Annual return made up to 26 June 2014 no member list
4 July 2014Annual return made up to 26 June 2014 no member list
28 May 2014Appointment of Mrs Ann Payne as a secretary
28 May 2014Appointment of Mrs Ann Payne as a secretary
14 May 2014Termination of appointment of Rosemary Whitfield as a director
14 May 2014Termination of appointment of Rosemary Whitfield as a director
29 April 2014Termination of appointment of Huw Thomas as a director
29 April 2014Termination of appointment of Huw Thomas as a director
25 March 2014Appointment of Mr Huw Thomas as a director
25 March 2014Termination of appointment of Bernard Wright as a director
25 March 2014Appointment of Mr Dainis Ozols as a director
25 March 2014Appointment of Mr Huw Thomas as a director
25 March 2014Termination of appointment of Michelle Lewis as a director
25 March 2014Appointment of Mr Huw Thomas as a director
25 March 2014Termination of appointment of Michelle Lewis as a director
25 March 2014Termination of appointment of Bernard Wright as a director
25 March 2014Appointment of Mr Dainis Ozols as a director
25 March 2014Appointment of Mr Huw Thomas as a director
6 March 2014Termination of appointment of Peter Jenkins as a director
6 March 2014Termination of appointment of Michelle Lewis as a secretary
6 March 2014Termination of appointment of Peter Jenkins as a director
6 March 2014Termination of appointment of Michelle Lewis as a secretary
20 September 2013Total exemption full accounts made up to 31 March 2013
20 September 2013Total exemption full accounts made up to 31 March 2013
29 July 2013Appointment of Rosemary Joy Whitfield as a director
29 July 2013Appointment of Eleanor Jean Jones as a director
29 July 2013Termination of appointment of Margaret Young as a director
29 July 2013Annual return made up to 26 June 2013 no member list
29 July 2013Annual return made up to 26 June 2013 no member list
29 July 2013Appointment of Rosemary Joy Whitfield as a director
29 July 2013Appointment of Patricia Fretten as a director
29 July 2013Appointment of Patricia Fretten as a director
29 July 2013Termination of appointment of Margaret Young as a director
29 July 2013Appointment of Eleanor Jean Jones as a director
9 October 2012Total exemption full accounts made up to 31 March 2012
9 October 2012Total exemption full accounts made up to 31 March 2012
13 July 2012Annual return made up to 26 June 2012 no member list
13 July 2012Termination of appointment of Susan Furber as a director
13 July 2012Termination of appointment of Susan Furber as a director
13 July 2012Annual return made up to 26 June 2012 no member list
7 December 2011Total exemption full accounts made up to 31 March 2011
7 December 2011Total exemption full accounts made up to 31 March 2011
22 July 2011Termination of appointment of David Powell as a director
22 July 2011Termination of appointment of John Gibbs as a director
22 July 2011Termination of appointment of John Stevens as a director
22 July 2011Termination of appointment of John Stevens as a director
22 July 2011Termination of appointment of David Powell as a director
22 July 2011Annual return made up to 26 June 2011 no member list
22 July 2011Annual return made up to 26 June 2011 no member list
22 July 2011Termination of appointment of John Gibbs as a director
23 December 2010Appointment of Mrs Veronica Ann Wilson as a director
23 December 2010Appointment of Dr Patrica Mary Florence Benoy as a director
23 December 2010Appointment of Dr Patrica Mary Florence Benoy as a director
23 December 2010Appointment of Mrs Veronica Ann Wilson as a director
21 December 2010Appointment of Mrs Michelle Lewis as a secretary
21 December 2010Appointment of Mrs Michelle Lewis as a secretary
21 December 2010Director's details changed for Michelle Anne Lewis on 21 December 2010
21 December 2010Termination of appointment of David Powell as a secretary
21 December 2010Appointment of Mr Terence Thomas Dewan as a director
21 December 2010Director's details changed for Michelle Anne Lewis on 21 December 2010
21 December 2010Appointment of Mr Terence Thomas Dewan as a director
21 December 2010Termination of appointment of David Powell as a secretary
7 December 2010Full accounts made up to 31 March 2010
7 December 2010Full accounts made up to 31 March 2010
7 October 2010Termination of appointment of Wayne Sargeant as a director
7 October 2010Termination of appointment of Wayne Sargeant as a director
1 July 2010Director's details changed for Wayne Sargeant on 26 June 2010
1 July 2010Director's details changed for Bernard James Wright on 26 June 2010
1 July 2010Annual return made up to 26 June 2010 no member list
1 July 2010Director's details changed for Margaret Rosalind Clare Young on 26 June 2010
1 July 2010Director's details changed for Mr John Roger Stevens on 26 June 2010
1 July 2010Director's details changed for Michelle Anne Lewis on 26 June 2010
1 July 2010Director's details changed for David Jones Powell on 26 June 2010
1 July 2010Director's details changed for John Peter Shrouder on 26 June 2010
1 July 2010Annual return made up to 26 June 2010 no member list
1 July 2010Director's details changed for Keith Noble on 26 June 2010
1 July 2010Director's details changed for Wayne Sargeant on 26 June 2010
1 July 2010Director's details changed for Bernard James Wright on 26 June 2010
1 July 2010Director's details changed for Mr John Roger Stevens on 26 June 2010
1 July 2010Director's details changed for David Jones Powell on 26 June 2010
1 July 2010Director's details changed for John Peter Shrouder on 26 June 2010
1 July 2010Director's details changed for Margaret Rosalind Clare Young on 26 June 2010
1 July 2010Director's details changed for Dr Elizabeth Mary Nesbit Andrews on 26 June 2010
1 July 2010Director's details changed for Michelle Anne Lewis on 26 June 2010
1 July 2010Director's details changed for Keith Noble on 26 June 2010
1 July 2010Director's details changed for Susan Branwen Furber on 26 June 2010
1 July 2010Director's details changed for Dr Elizabeth Mary Nesbit Andrews on 26 June 2010
1 July 2010Director's details changed for Susan Branwen Furber on 26 June 2010
7 January 2010Termination of appointment of Charles Allum as a director
7 January 2010Termination of appointment of Charles Allum as a director
5 January 2010Director's details changed for Ann Payne on 5 January 2010
5 January 2010Director's details changed for Ann Payne on 5 January 2010
5 January 2010Director's details changed for Ann Payne on 5 January 2010
10 November 2009Total exemption full accounts made up to 31 March 2009
10 November 2009Total exemption full accounts made up to 31 March 2009
10 August 2009Annual return made up to 26/06/09
10 August 2009Annual return made up to 26/06/09
19 June 2009Director appointed john peter shrouder
19 June 2009Director appointed keith noble
19 June 2009Director appointed john peter shrouder
19 June 2009Director appointed keith noble
16 March 2009Registered office changed on 16/03/2009 from bishop house 10 wheat street brecon powys LD3 7DG
16 March 2009Registered office changed on 16/03/2009 from bishop house 10 wheat street brecon powys LD3 7DG
23 January 2009Total exemption full accounts made up to 31 March 2008
23 January 2009Total exemption full accounts made up to 31 March 2008
23 September 2008Annual return made up to 26/06/08
23 September 2008Director's change of particulars / ann payne / 23/09/2008
23 September 2008Director's change of particulars / ann payne / 23/09/2008
23 September 2008Director's change of particulars / peter jenkins / 23/09/2008
23 September 2008Director's change of particulars / peter jenkins / 23/09/2008
23 September 2008Annual return made up to 26/06/08
22 April 2008Annual return made up to 26/06/07
  • 363(287) ‐ Registered office changed on 22/04/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
22 April 2008Annual return made up to 26/06/07
  • 363(287) ‐ Registered office changed on 22/04/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
13 November 2007Director resigned
13 November 2007Director resigned
12 November 2007Total exemption full accounts made up to 31 March 2007
12 November 2007Total exemption full accounts made up to 31 March 2007
30 November 2006Full accounts made up to 31 March 2006
30 November 2006Full accounts made up to 31 March 2006
27 November 2006Director resigned
27 November 2006Director resigned
14 July 2006Annual return made up to 26/06/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 July 2006Annual return made up to 26/06/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
4 January 2006New director appointed
4 January 2006New director appointed
16 December 2005Director resigned
16 December 2005Director resigned
16 December 2005New secretary appointed
16 December 2005New secretary appointed
29 September 2005Total exemption full accounts made up to 31 March 2005
29 September 2005Total exemption full accounts made up to 31 March 2005
19 July 2005Annual return made up to 26/06/05
  • 363(288) ‐ Director's particulars changed
19 July 2005New director appointed
19 July 2005New director appointed
19 July 2005Annual return made up to 26/06/05
  • 363(288) ‐ Director's particulars changed
23 November 2004Director resigned
23 November 2004Director resigned
23 November 2004Director resigned
23 November 2004Director resigned
30 September 2004Total exemption full accounts made up to 31 March 2004
30 September 2004Total exemption full accounts made up to 31 March 2004
21 September 2004Registered office changed on 21/09/04 from: 4 lion street brecon LD3 7AU
21 September 2004Registered office changed on 21/09/04 from: 4 lion street brecon LD3 7AU
28 July 2004Annual return made up to 26/06/04
  • 363(288) ‐ Director's particulars changed
28 July 2004Annual return made up to 26/06/04
  • 363(288) ‐ Director's particulars changed
18 December 2003New director appointed
18 December 2003New director appointed
29 November 2003Director resigned
29 November 2003Director resigned
6 August 2003Total exemption full accounts made up to 31 March 2003
6 August 2003Total exemption full accounts made up to 31 March 2003
29 July 2003New director appointed
29 July 2003New director appointed
18 July 2003Annual return made up to 26/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
18 July 2003Annual return made up to 26/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
17 July 2003New director appointed
17 July 2003New director appointed
17 July 2003Director resigned
17 July 2003New director appointed
17 July 2003New director appointed
17 July 2003Director resigned
25 February 2003New secretary appointed
25 February 2003New secretary appointed
8 January 2003Secretary resigned
8 January 2003Secretary resigned
28 November 2002New director appointed
28 November 2002New director appointed
29 August 2002Total exemption full accounts made up to 31 March 2002
29 August 2002Total exemption full accounts made up to 31 March 2002
10 July 2002Annual return made up to 26/06/02
  • 363(288) ‐ Director resigned
10 July 2002Annual return made up to 26/06/02
  • 363(288) ‐ Director resigned
3 October 2001New director appointed
3 October 2001New director appointed
17 September 2001Total exemption full accounts made up to 31 March 2001
17 September 2001Total exemption full accounts made up to 31 March 2001
25 July 2001New director appointed
25 July 2001New secretary appointed
25 July 2001Secretary resigned
25 July 2001New director appointed
25 July 2001Annual return made up to 26/06/01
  • 363(288) ‐ Secretary resigned
25 July 2001Secretary resigned
25 July 2001Annual return made up to 26/06/01
  • 363(288) ‐ Secretary resigned
25 July 2001New director appointed
25 July 2001New director appointed
25 July 2001New secretary appointed
18 April 2001Director resigned
18 April 2001Director resigned
30 November 2000Director resigned
30 November 2000Director resigned
30 November 2000Director resigned
30 November 2000Director resigned
11 October 2000Full accounts made up to 31 March 2000
11 October 2000Full accounts made up to 31 March 2000
17 July 2000Annual return made up to 26/06/00
17 July 2000Annual return made up to 26/06/00
16 May 2000New director appointed
16 May 2000New director appointed
12 April 2000Director resigned
12 April 2000Director resigned
8 March 2000New director appointed
8 March 2000New director appointed
28 January 2000New director appointed
28 January 2000New director appointed
25 November 1999Director resigned
25 November 1999Director resigned
25 November 1999Director resigned
25 November 1999Director resigned
25 November 1999Director resigned
25 November 1999Director resigned
5 October 1999Full accounts made up to 31 March 1999
5 October 1999Full accounts made up to 31 March 1999
22 September 1999Director resigned
22 September 1999Director resigned
8 July 1999Annual return made up to 26/06/99
  • 363(288) ‐ Director resigned
8 July 1999Annual return made up to 26/06/99
  • 363(288) ‐ Director resigned
3 December 1998New director appointed
3 December 1998New director appointed
27 November 1998Director resigned
27 November 1998Director resigned
27 November 1998Director resigned
27 November 1998Director resigned
27 November 1998Director resigned
27 November 1998Director resigned
2 October 1998Full accounts made up to 31 March 1998
2 October 1998Full accounts made up to 31 March 1998
11 August 1998Director resigned
11 August 1998Director resigned
23 July 1998Annual return made up to 26/06/98
23 July 1998Annual return made up to 26/06/98
1 February 1998Director resigned
1 February 1998Director resigned
10 November 1997Full accounts made up to 31 March 1997
10 November 1997Full accounts made up to 31 March 1997
26 June 1997New director appointed
26 June 1997Annual return made up to 26/06/97
26 June 1997Annual return made up to 26/06/97
26 June 1997New director appointed
14 May 1997Director resigned
14 May 1997Director resigned
11 November 1996New director appointed
11 November 1996New director appointed
29 July 1996Annual return made up to 26/06/96
29 July 1996Annual return made up to 26/06/96
7 July 1996Full accounts made up to 31 March 1996
7 July 1996Full accounts made up to 31 March 1996
2 April 1996New director appointed
2 April 1996New director appointed
18 September 1995Accounts for a small company made up to 31 March 1995
18 September 1995Accounts for a small company made up to 31 March 1995
25 July 1995New director appointed
25 July 1995New director appointed
25 July 1995Annual return made up to 26/06/95
  • 363(288) ‐ Director resigned
25 July 1995Annual return made up to 26/06/95
  • 363(288) ‐ Director resigned
19 May 1995Director resigned
19 May 1995Director resigned
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Directors Viewed

62 years old Christopher John Gill
55 years old Stephen Vincent Cross
54 years old Daniel John Rawlins
84 years old Stephen Christopher Lewis