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Marine Court Management Co (Gwynedd) Limited

Documents

Total Documents116
Total Pages337

Filing History

20 March 2024Confirmation statement made on 22 November 2023 with no updates
30 December 2023Micro company accounts made up to 31 March 2023
22 February 2023Confirmation statement made on 22 November 2022 with updates
22 December 2022Micro company accounts made up to 31 March 2022
20 July 2022Appointment of Mrs Jocelyn Burroughs Whysall as a director on 26 May 2022
28 March 2022Termination of appointment of Fred Walford as a director on 28 March 2022
11 February 2022Registered office address changed from 11 New Road Llandeilo Carmarthenshire SA19 6DB Wales to 9B Churchill Buildings Queen Street Wellington Telford TF1 1SN on 11 February 2022
11 February 2022Confirmation statement made on 22 November 2021 with updates
11 February 2022Appointment of Mr Fred Walford as a director on 15 July 2021
11 February 2022Appointment of Ms Donna Colette Alice Daly as a secretary on 7 July 2021
31 December 2021Micro company accounts made up to 31 March 2021
29 November 2021Appointment of Mr Geraint Thomas as a director on 15 May 2021
26 November 2021Appointment of Mr James Stephen Glover as a director on 15 May 2021
25 November 2021Registered office address changed from Manchester House Church Street Barmouth LL42 1EG United Kingdom to 11 New Road Llandeilo Carmarthenshire SA19 6DB on 25 November 2021
6 June 2021Termination of appointment of Fred Walford as a director on 1 June 2021
29 March 2021Confirmation statement made on 22 November 2020 with updates
16 March 2021Termination of appointment of Mary Catherine Temple as a director on 20 February 2021
2 March 2021Micro company accounts made up to 31 March 2020
8 January 2021Termination of appointment of Kashmir Singh Dhak as a director on 30 December 2020
18 December 2019Micro company accounts made up to 31 March 2019
18 December 2019Confirmation statement made on 22 November 2019 with no updates
29 July 2019Appointment of Mrs Mary Catherine Temple as a director on 20 July 2019
21 January 2019Micro company accounts made up to 31 March 2018
4 January 2019Confirmation statement made on 22 November 2018 with no updates
23 January 2018Micro company accounts made up to 31 March 2017
22 November 2017Confirmation statement made on 22 November 2017 with updates
22 November 2017Confirmation statement made on 22 November 2017 with updates
11 September 2017Termination of appointment of Mary Catherine Temple as a director on 7 August 2017
11 September 2017Termination of appointment of Mary Catherine Temple as a director on 7 August 2017
17 July 2017Notification of a person with significant control statement
17 July 2017Notification of a person with significant control statement
12 July 2017Registered office address changed from Marine Court Marine Parade Barmouth Gwynedd LL42 1NB to Manchester House Church Street Barmouth LL42 1EG on 12 July 2017
12 July 2017Appointment of Mrs Mary Catherine Temple as a director on 12 July 2017
12 July 2017Registered office address changed from , Marine Court Marine Parade, Barmouth, Gwynedd, LL42 1NB to Manchester House Church Street Barmouth LL42 1EG on 12 July 2017
12 July 2017Cessation of Nick Dawkes as a person with significant control on 12 July 2017
12 July 2017Termination of appointment of Nicholas Jonathan Dawkes as a director on 12 July 2017
12 July 2017Appointment of Mr Fred Walford as a director on 12 July 2017
12 July 2017Termination of appointment of Nicholas Jonathan Dawkes as a director on 12 July 2017
12 July 2017Cessation of Nick Dawkes as a person with significant control on 12 July 2017
12 July 2017Appointment of Mrs Mary Catherine Temple as a director on 12 July 2017
12 July 2017Appointment of Mr Fred Walford as a director on 12 July 2017
12 July 2017Appointment of Mr Kashmir Singh Dhak as a director on 12 July 2017
12 July 2017Appointment of Mr Kashmir Singh Dhak as a director on 12 July 2017
7 December 2016Confirmation statement made on 26 November 2016 with updates
7 December 2016Confirmation statement made on 26 November 2016 with updates
1 December 2016Total exemption small company accounts made up to 31 March 2016
1 December 2016Total exemption small company accounts made up to 31 March 2016
4 October 2016Termination of appointment of Stephen Ronald Tew as a director on 27 September 2016
4 October 2016Termination of appointment of Stephen Ronald Tew as a director on 27 September 2016
23 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
12 November 2015Total exemption small company accounts made up to 31 March 2015
12 November 2015Total exemption small company accounts made up to 31 March 2015
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Termination of appointment of Gillian Ann Dawkes as a secretary on 1 September 2014
15 December 2014Termination of appointment of Gillian Ann Dawkes as a secretary on 1 September 2014
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Termination of appointment of Gillian Ann Dawkes as a secretary on 1 September 2014
25 February 2014Total exemption small company accounts made up to 31 March 2013
25 February 2014Total exemption small company accounts made up to 31 March 2013
2 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
2 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders
26 November 2012Appointment of Mr. Stephen Ronald Tew as a director
26 November 2012Appointment of Mr. Stephen Ronald Tew as a director
6 March 2012Total exemption small company accounts made up to 31 March 2011
6 March 2012Total exemption small company accounts made up to 31 March 2011
13 February 2012Annual return made up to 26 November 2011 with a full list of shareholders
13 February 2012Annual return made up to 26 November 2011 with a full list of shareholders
10 February 2012Secretary's details changed for Gillian Ann Davies on 10 February 2012
10 February 2012Director's details changed for Nicholas Jonathan Davies on 10 February 2012
10 February 2012Director's details changed for Nicholas Jonathan Davies on 10 February 2012
10 February 2012Secretary's details changed for Gillian Ann Davies on 10 February 2012
8 February 2011Annual return made up to 26 November 2010 with a full list of shareholders
8 February 2011Annual return made up to 26 November 2010 with a full list of shareholders
19 January 2011Appointment of Gillian Ann Davies as a secretary
19 January 2011Appointment of Nicholas Jonathan Davies as a director
19 January 2011Appointment of Nicholas Jonathan Davies as a director
19 January 2011Termination of appointment of Angela Stockford as a secretary
19 January 2011Termination of appointment of Bernard Stockford as a director
19 January 2011Termination of appointment of Bernard Stockford as a director
19 January 2011Termination of appointment of Angela Stockford as a secretary
19 January 2011Appointment of Gillian Ann Davies as a secretary
13 December 2010Registered office address changed from , B C Stockford & Company Limited the Old School, Dudley, West Midlands, DY2 7JT on 13 December 2010
13 December 2010Registered office address changed from B C Stockford & Company Limited the Old School Dudley West Midlands DY2 7JT on 13 December 2010
26 November 2010Current accounting period extended from 30 November 2010 to 31 March 2011
26 November 2010Current accounting period extended from 30 November 2010 to 31 March 2011
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
26 May 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 14
26 May 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 14
3 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
3 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
9 September 2009Total exemption small company accounts made up to 30 November 2008
9 September 2009Total exemption small company accounts made up to 30 November 2008
17 December 2008Registered office changed on 17/12/2008 from bc stockford & company LIMITED the old school dudley west midlands DY2 7JT
17 December 2008Return made up to 26/11/08; full list of members
17 December 2008Registered office changed on 17/12/2008 from, bc stockford & company LIMITED, the old school, dudley, west midlands, DY2 7JT
17 December 2008Return made up to 26/11/08; full list of members
7 March 2008Director appointed bernard charles stockford
7 March 2008Director appointed bernard charles stockford
7 March 2008Secretary appointed angela mary stockford
7 March 2008Secretary appointed angela mary stockford
29 November 2007Registered office changed on 29/11/07 from: marine parade, barmouth, gwynedd, LL42 1NB
29 November 2007Director resigned
29 November 2007Secretary resigned
29 November 2007Registered office changed on 29/11/07 from: marine parade barmouth gwynedd LL42 1NB
29 November 2007Secretary resigned
29 November 2007Director resigned
26 November 2007Incorporation
26 November 2007Incorporation
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