PEMBROKESHIRE RESOURCE CENTRE LIMITED

04701044
VISION COURT CAXTON PLACE PENTWYN CARDIFF CF23 8HA

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Kelley Fray) 1 Buy now
14 May 2024 accounts Annual Accounts 22 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Appointment of director (Mr Dafydd Rhys John) 2 Buy now
30 Jun 2023 accounts Annual Accounts 22 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Appointment of director (Mr Jonathan James Vellacott) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Suzanne Lawrence) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
19 Aug 2022 officers Appointment of director (Mr Stephen Whittern) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Andrew James Brown) 1 Buy now
16 May 2022 accounts Annual Accounts 10 Buy now
16 May 2022 mortgage Registration of a charge 59 Buy now
29 Apr 2022 officers Appointment of director (Kelley Fray) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Termination of appointment of director (Amanda Elizabeth Morgan-Taylor) 1 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2022 mortgage Registration of a charge 21 Buy now
14 Dec 2021 officers Termination of appointment of director (Michael Edward Currier) 1 Buy now
07 Sep 2021 officers Appointment of director (Lyndsey Price) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Sally Spillane) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Lucy Helen Pottinger) 1 Buy now
19 May 2021 accounts Annual Accounts 11 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Appointment of director (Suzanne Lawrence) 2 Buy now
31 Mar 2021 mortgage Registration of a charge 64 Buy now
02 Dec 2020 officers Appointment of director (Ms Amanda Elizabeth Morgan-Taylor) 2 Buy now
29 May 2020 accounts Annual Accounts 9 Buy now
20 May 2020 officers Termination of appointment of director (Rob Douglas Mckay) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Appointment of director (Mrs Sally Spillane) 2 Buy now
02 Aug 2019 officers Appointment of director (Rob Mckay) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Helen Elizabeth Rees) 1 Buy now
24 May 2019 accounts Annual Accounts 10 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2018 accounts Annual Accounts 11 Buy now
21 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
09 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2017 mortgage Registration of a charge 17 Buy now
05 Oct 2017 mortgage Registration of a charge 23 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Anne Jones) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Stephen Charles Jones) 1 Buy now
28 Sep 2017 officers Appointment of director (Mrs Helen Elizabeth Rees) 2 Buy now
28 Sep 2017 officers Appointment of director (Miss Lucy Helen Pottinger) 2 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Andrew James Brown) 2 Buy now
28 Sep 2017 officers Appointment of director (Mr Michael Edward Currier) 2 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
18 Sep 2015 capital Return of Allotment of shares 4 Buy now
15 Sep 2015 accounts Annual Accounts 8 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
31 Jul 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
23 Oct 2012 accounts Annual Accounts 8 Buy now
30 Aug 2012 capital Return of Allotment of shares 4 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
29 Dec 2011 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 resolution Resolution 21 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 9 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
20 May 2011 officers Change of particulars for director (Stephen Charles Jones) 2 Buy now
20 May 2011 officers Change of particulars for secretary (Anne Jones) 2 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
08 May 2009 annual-return Return made up to 18/03/09; full list of members 3 Buy now
02 Dec 2008 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 18/03/08; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
04 Apr 2007 annual-return Return made up to 18/03/07; full list of members 6 Buy now
05 Dec 2006 accounts Annual Accounts 8 Buy now
24 Mar 2006 annual-return Return made up to 18/03/06; full list of members 6 Buy now
14 Nov 2005 accounts Annual Accounts 8 Buy now
23 Mar 2005 annual-return Return made up to 18/03/05; full list of members 6 Buy now
12 Jan 2005 accounts Annual Accounts 8 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: dte house hollins mount bury lancashire BL9 8AT 1 Buy now
02 Apr 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
09 Jul 2003 capital Ad 30/06/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
08 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now