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The Vale Of Llangollen Golf Club Limited

Documents

Total Documents332
Total Pages1,258

Filing History

4 January 2023Confirmation statement made on 1 January 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
4 July 2022Appointment of Mr Andrew William Nicholls as a secretary on 1 July 2022
1 July 2022Termination of appointment of Huw Jones as a secretary on 1 July 2022
1 July 2022Notification of Andrew William Nicholls as a person with significant control on 1 April 2022
1 July 2022Appointment of Mr Stephen Cooke as a director on 1 July 2022
1 July 2022Cessation of Huw Jones as a person with significant control on 1 April 2022
1 July 2022Termination of appointment of James Huw Jones as a director on 1 July 2022
16 January 2022Confirmation statement made on 1 January 2022 with no updates
22 December 2021Total exemption full accounts made up to 31 March 2021
22 November 2021Memorandum and Articles of Association
18 November 2021Memorandum and Articles of Association
18 November 2021Memorandum and Articles of Association
18 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 April 2021Director's details changed for Ms Jane Thomas on 13 April 2021
13 April 2021Termination of appointment of George Noel Smith as a director on 31 March 2021
13 April 2021Cessation of George Noel Smith as a person with significant control on 31 March 2021
13 April 2021Appointment of Mr Andy Nicholls as a director on 1 April 2021
23 February 2021Confirmation statement made on 1 January 2021 with no updates
13 January 2021Total exemption full accounts made up to 31 March 2020
15 December 2020Termination of appointment of Roy Ankers as a director on 1 June 2020
15 December 2020Appointment of Mr John Steven Owen Jones as a director on 1 April 2020
15 December 2020Cessation of Roy Ankers as a person with significant control on 1 July 2020
4 February 2020Confirmation statement made on 1 January 2020 with no updates
3 February 2020Notification of Jane Thomas as a person with significant control on 21 October 2019
3 February 2020Notification of George Noel Smith as a person with significant control on 1 February 2019
19 December 2019Appointment of Ms Jane Thomas as a director on 21 October 2019
19 December 2019Termination of appointment of Sheila Walsh as a director on 21 October 2019
19 December 2019Cessation of Sheila Walsh as a person with significant control on 21 October 2019
13 December 2019Total exemption full accounts made up to 31 March 2019
26 April 2019Registration of charge 009336260010, created on 23 April 2019
13 February 2019Appointment of Mr George Noel Smith as a director on 1 February 2019
8 February 2019Cessation of David Rhys Jones as a person with significant control on 1 January 2019
8 February 2019Termination of appointment of David Rhys Jones as a director on 1 February 2019
11 January 2019Confirmation statement made on 1 January 2019 with no updates
2 January 2019Total exemption full accounts made up to 31 March 2018
27 January 2018Confirmation statement made on 1 January 2018 with no updates
17 January 2018Notification of David Rhys Jones as a person with significant control on 18 September 2017
17 January 2018Notification of David Rhys Jones as a person with significant control on 18 September 2017
14 January 2018Termination of appointment of George Noel Smith as a director on 21 March 2017
14 January 2018Cessation of George Noel Smith as a person with significant control on 21 March 2017
14 January 2018Cessation of George Noel Smith as a person with significant control on 21 March 2017
14 January 2018Termination of appointment of George Noel Smith as a director on 21 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
25 September 2017Appointment of Mr David Rhys Jones as a director on 18 September 2017
25 September 2017Appointment of Mr David Rhys Jones as a director on 18 September 2017
21 March 2017Termination of appointment of George Noel Smith as a secretary on 21 March 2017
21 March 2017Appointment of Dr Huw Jones as a secretary on 21 March 2017
21 March 2017Termination of appointment of George Noel Smith as a secretary on 21 March 2017
21 March 2017Appointment of Dr Huw Jones as a secretary on 21 March 2017
22 February 2017Confirmation statement made on 1 January 2017 with updates
22 February 2017Confirmation statement made on 1 January 2017 with updates
28 December 2016Total exemption small company accounts made up to 29 March 2016
28 December 2016Total exemption small company accounts made up to 29 March 2016
4 August 2016Appointment of Mr James Huw Jones as a director on 1 April 2016
4 August 2016Appointment of Mr James Huw Jones as a director on 1 April 2016
27 April 2016Termination of appointment of Graham Davies as a director on 31 March 2016
27 April 2016Termination of appointment of Graham Davies as a director on 31 March 2016
23 March 2016Total exemption small company accounts made up to 29 March 2015
23 March 2016Total exemption small company accounts made up to 29 March 2015
1 March 2016Annual return made up to 1 January 2016 no member list
1 March 2016Annual return made up to 1 January 2016 no member list
27 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015
27 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015
28 July 2015Satisfaction of charge 4 in full
28 July 2015Satisfaction of charge 4 in full
17 April 2015Appointment of Mr Graham Davies as a director on 14 April 2015
17 April 2015Appointment of Mr Graham Davies as a director on 14 April 2015
14 April 2015Termination of appointment of Evan Clwyd Roberts as a secretary on 13 April 2015
14 April 2015Termination of appointment of Evan Clwyd Roberts as a secretary on 13 April 2015
14 April 2015Termination of appointment of Evan Clwyd Roberts as a director on 13 April 2015
14 April 2015Appointment of Mr George Noel Smith as a secretary on 13 April 2015
14 April 2015Termination of appointment of Evan Clwyd Roberts as a director on 13 April 2015
14 April 2015Appointment of Mr George Noel Smith as a secretary on 13 April 2015
8 January 2015Termination of appointment of Kenneth Williams as a director on 1 January 2015
8 January 2015Appointment of Mrs Sheila Walsh as a director on 1 January 2015
8 January 2015Annual return made up to 1 January 2015 no member list
8 January 2015Annual return made up to 1 January 2015 no member list
8 January 2015Appointment of Mrs Sheila Walsh as a director on 1 January 2015
8 January 2015Appointment of Mr Roy Ankers as a director on 1 January 2015
8 January 2015Appointment of Mr Roy Ankers as a director on 1 January 2015
8 January 2015Termination of appointment of Kenneth Williams as a director on 1 January 2015
8 January 2015Appointment of Mr Roy Ankers as a director on 1 January 2015
8 January 2015Annual return made up to 1 January 2015 no member list
8 January 2015Appointment of Mrs Sheila Walsh as a director on 1 January 2015
16 October 2014Total exemption small company accounts made up to 31 March 2014
16 October 2014Total exemption small company accounts made up to 31 March 2014
7 September 2014Appointment of Mr George Noel Smith as a director on 1 April 2014
7 September 2014Appointment of Mr George Noel Smith as a director on 1 April 2014
7 September 2014Appointment of Mr George Noel Smith as a director on 1 April 2014
12 June 2014Termination of appointment of William Dudgeon as a director
12 June 2014Termination of appointment of William Dudgeon as a director
1 April 2014Termination of appointment of Trefor Jones as a director
1 April 2014Termination of appointment of Trefor Jones as a director
7 January 2014Annual return made up to 1 January 2014 no member list
7 January 2014Annual return made up to 1 January 2014 no member list
7 January 2014Annual return made up to 1 January 2014 no member list
9 October 2013Total exemption small company accounts made up to 31 March 2013
9 October 2013Total exemption small company accounts made up to 31 March 2013
7 January 2013Annual return made up to 1 January 2013 no member list
7 January 2013Annual return made up to 1 January 2013 no member list
7 January 2013Annual return made up to 1 January 2013 no member list
20 November 2012Total exemption small company accounts made up to 31 March 2012
20 November 2012Total exemption small company accounts made up to 31 March 2012
25 July 2012Termination of appointment of Ian Vaughan as a director
25 July 2012Appointment of Mr William Wilson Dudgeon as a director
25 July 2012Termination of appointment of Ian Vaughan as a director
25 July 2012Appointment of Mr William Wilson Dudgeon as a director
15 February 2012Annual return made up to 1 January 2012 no member list
15 February 2012Termination of appointment of Colin Burman as a director
15 February 2012Appointment of Mr Trevor Jones as a director
15 February 2012Annual return made up to 1 January 2012 no member list
15 February 2012Annual return made up to 1 January 2012 no member list
15 February 2012Termination of appointment of Colin Burman as a director
15 February 2012Appointment of Mr Trevor Jones as a director
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
6 January 2011Annual return made up to 1 January 2011 no member list
6 January 2011Annual return made up to 1 January 2011 no member list
6 January 2011Annual return made up to 1 January 2011 no member list
6 October 2010Total exemption small company accounts made up to 31 March 2010
6 October 2010Total exemption small company accounts made up to 31 March 2010
12 August 2010Termination of appointment of James Birrell as a director
12 August 2010Termination of appointment of John Firth as a secretary
12 August 2010Termination of appointment of Clive Atkins as a director
12 August 2010Termination of appointment of John Firth as a director
12 August 2010Termination of appointment of James Birrell as a director
12 August 2010Termination of appointment of John Firth as a secretary
12 August 2010Termination of appointment of John Firth as a director
12 August 2010Termination of appointment of Clive Atkins as a director
9 June 2010Appointment of Mr Evan Clwyd Roberts as a secretary
9 June 2010Appointment of Mr Evan Clwyd Roberts as a secretary
9 June 2010Appointment of Mr Evan Clwyd Roberts as a director
9 June 2010Appointment of Mr Evan Clwyd Roberts as a director
27 May 2010Appointment of Mr Kenneth Williams as a director
27 May 2010Appointment of Mr Kenneth Williams as a director
26 May 2010Appointment of Mr Ian Paul Vaughan as a director
26 May 2010Appointment of Mr Ian Paul Vaughan as a director
13 January 2010Director's details changed for Mr Clive Robert Atkins on 13 January 2010
13 January 2010Director's details changed for Mr Colin Leonard Burman on 13 January 2010
13 January 2010Director's details changed for Director James Methuen Birrell on 13 January 2010
13 January 2010Annual return made up to 1 January 2010 no member list
13 January 2010Director's details changed for John David Firth on 13 January 2010
13 January 2010Director's details changed for John David Firth on 13 January 2010
13 January 2010Director's details changed for Mr Clive Robert Atkins on 13 January 2010
13 January 2010Director's details changed for Mr Colin Leonard Burman on 13 January 2010
13 January 2010Annual return made up to 1 January 2010 no member list
13 January 2010Annual return made up to 1 January 2010 no member list
13 January 2010Director's details changed for Director James Methuen Birrell on 13 January 2010
11 August 2009Accounts for a small company made up to 31 March 2009
11 August 2009Accounts for a small company made up to 31 March 2009
6 January 2009Annual return made up to 01/01/09
6 January 2009Annual return made up to 01/01/09
28 July 2008Appointment terminated director gareth jones
28 July 2008Appointment terminated director gareth jones
28 July 2008Secretary appointed john david firth
28 July 2008Director appointed colin leonard burman
28 July 2008Appointment terminated secretary gareth jones
28 July 2008Director appointed colin leonard burman
28 July 2008Secretary appointed john david firth
28 July 2008Appointment terminated secretary gareth jones
25 July 2008Full accounts made up to 31 March 2008
25 July 2008Full accounts made up to 31 March 2008
7 January 2008Annual return made up to 01/01/08
7 January 2008Director resigned
7 January 2008Annual return made up to 01/01/08
7 January 2008Director resigned
7 January 2008New director appointed
7 January 2008New director appointed
8 September 2007Full accounts made up to 31 March 2007
8 September 2007Full accounts made up to 31 March 2007
15 January 2007Annual return made up to 01/01/07
15 January 2007Annual return made up to 01/01/07
17 October 2006Full accounts made up to 31 March 2006
17 October 2006Full accounts made up to 31 March 2006
1 August 2006Director resigned
1 August 2006New director appointed
1 August 2006Director resigned
1 August 2006New director appointed
16 February 2006Annual return made up to 01/01/06
16 February 2006Annual return made up to 01/01/06
31 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Full accounts made up to 31 March 2005
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
15 December 2005Full accounts made up to 31 March 2005
14 September 2005Secretary resigned
14 September 2005New secretary appointed
14 September 2005New secretary appointed
14 September 2005Secretary resigned
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
15 February 2005Accounts for a small company made up to 31 March 2004
15 February 2005Accounts for a small company made up to 31 March 2004
1 February 2005New secretary appointed
1 February 2005Annual return made up to 01/01/05
  • 363(288) ‐ Secretary resigned
1 February 2005Annual return made up to 01/01/05
  • 363(288) ‐ Secretary resigned
1 February 2005New secretary appointed
18 August 2004Annual return made up to 31/03/04
  • 363(288) ‐ Director resigned
18 August 2004Annual return made up to 31/03/04
  • 363(288) ‐ Director resigned
14 May 2004New director appointed
14 May 2004New director appointed
14 May 2004New director appointed
14 May 2004New director appointed
14 May 2004New director appointed
14 May 2004New director appointed
14 May 2004New director appointed
14 May 2004New director appointed
8 January 2004Annual return made up to 01/01/04
8 January 2004Annual return made up to 01/01/04
11 November 2003Accounts for a small company made up to 31 March 2003
11 November 2003Accounts for a small company made up to 31 March 2003
18 June 2003New director appointed
18 June 2003New director appointed
2 June 2003New director appointed
2 June 2003New director appointed
18 May 2003New director appointed
18 May 2003New director appointed
18 May 2003New director appointed
18 May 2003New director appointed
18 May 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director resigned
18 May 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director resigned
18 May 2003New director appointed
18 May 2003New director appointed
21 February 2003Annual return made up to 01/01/03
21 February 2003Annual return made up to 01/01/03
27 January 2003New director appointed
27 January 2003New director appointed
10 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 October 2002Accounting reference date extended from 30/09/02 to 30/03/03
29 October 2002Accounting reference date extended from 30/09/02 to 30/03/03
12 February 2002Accounts for a small company made up to 30 September 2001
12 February 2002Accounts for a small company made up to 30 September 2001
1 February 2002Annual return made up to 01/01/02
  • 363(288) ‐ Director resigned
1 February 2002New director appointed
1 February 2002Annual return made up to 01/01/02
  • 363(288) ‐ Director resigned
1 February 2002New director appointed
1 February 2002New director appointed
1 February 2002New director appointed
28 January 2001New director appointed
28 January 2001New director appointed
19 January 2001Annual return made up to 01/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 January 2001Annual return made up to 01/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 January 2001New director appointed
19 January 2001New director appointed
4 January 2001Accounts for a small company made up to 30 September 2000
4 January 2001Accounts for a small company made up to 30 September 2000
30 May 2000Accounts for a small company made up to 30 September 1999
30 May 2000Accounts for a small company made up to 30 September 1999
9 February 2000New director appointed
9 February 2000New director appointed
27 January 2000New director appointed
27 January 2000Annual return made up to 01/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
27 January 2000New director appointed
27 January 2000New director appointed
27 January 2000New director appointed
27 January 2000Annual return made up to 01/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
3 August 1999Accounts for a small company made up to 30 September 1998
3 August 1999Accounts for a small company made up to 30 September 1998
28 January 1999New director appointed
28 January 1999New director appointed
20 January 1999New director appointed
20 January 1999Annual return made up to 01/01/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 January 1999New director appointed
20 January 1999Annual return made up to 01/01/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
1 July 1998Full accounts made up to 30 September 1997
1 July 1998Full accounts made up to 30 September 1997
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998Annual return made up to 01/01/98
  • 363(287) ‐ Registered office changed on 03/02/98
  • 363(288) ‐ Director resigned
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998Annual return made up to 01/01/98
  • 363(287) ‐ Registered office changed on 03/02/98
  • 363(288) ‐ Director resigned
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New director appointed
4 September 1997Full accounts made up to 30 September 1996
4 September 1997Full accounts made up to 30 September 1996
31 January 1997New director appointed
31 January 1997New director appointed
22 January 1997New director appointed
22 January 1997New director appointed
22 January 1997New director appointed
22 January 1997New director appointed
22 January 1997New director appointed
22 January 1997New director appointed
22 January 1997Annual return made up to 01/01/97
  • 363(288) ‐ Director resigned
22 January 1997Annual return made up to 01/01/97
  • 363(288) ‐ Director resigned
7 November 1996Particulars of mortgage/charge
7 November 1996Particulars of mortgage/charge
1 May 1996Declaration of satisfaction of mortgage/charge
1 May 1996Declaration of satisfaction of mortgage/charge
1 May 1996Declaration of satisfaction of mortgage/charge
1 May 1996Declaration of satisfaction of mortgage/charge
1 May 1996Declaration of satisfaction of mortgage/charge
1 May 1996Declaration of satisfaction of mortgage/charge
9 January 1996New secretary appointed
9 January 1996New secretary appointed
9 January 1996New director appointed
9 January 1996New director appointed
9 January 1996Annual return made up to 01/01/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/01/96
9 January 1996Annual return made up to 01/01/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/01/96
9 January 1996New director appointed
9 January 1996New director appointed
9 January 1996New director appointed
9 January 1996New director appointed
29 November 1995Director resigned;new director appointed
29 November 1995Director resigned;new director appointed
23 November 1995Accounts for a small company made up to 30 September 1995
23 November 1995Accounts for a small company made up to 30 September 1995
1 January 1995A selection of documents registered before 1 January 1995
30 January 1991Memorandum and Articles of Association
30 January 1991Memorandum and Articles of Association
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