PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 03150091 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 1996 |
| Age | 28 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED is an active private limited company with number 03150091. It was incorporated 28 years, 6 months, 9 days ago, on 23 January 1996. The company address is Glaslyn Ffordd Y Parc Glaslyn Ffordd Y Parc, Bangor, LL57 4FE, Gwynedd.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2024
Action Date: 23 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-23
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2023
Action Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Appoint person secretary company with name date
Date: 17 Nov 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Shelley Ann Hughes
Appointment date: 2022-06-24
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Foulkes
Termination date: 2022-05-23
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2022
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Sara Surtees
Appointment date: 2022-01-17
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alana Margaret Roberts
Termination date: 2021-08-23
Documents
Termination secretary company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alana Margaret Roberts
Termination date: 2021-08-23
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2021
Action Date: 23 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-23
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 23 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-23
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 23 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Elizabeth Foulkes
Appointment date: 2019-11-23
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gwynedd Watkin
Termination date: 2019-05-14
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2019
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Charles Gray
Termination date: 2017-11-28
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Gregory
Appointment date: 2017-11-25
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 23 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-23
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-28
Officer name: Gwynedd Walken
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gwynedd Walken
Appointment date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 23 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Appoint person director company with name
Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Murray Roberts
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2016
Action Date: 23 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-23
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Frederic Cowburn
Termination date: 2014-11-29
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Charles Gray
Appointment date: 2014-11-29
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 29 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martyn Stuart Bromley
Appointment date: 2014-11-29
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 23 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-23
Documents
Appoint person secretary company with name date
Date: 10 Oct 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alana Margaret Roberts
Appointment date: 2014-09-20
Documents
Termination secretary company with name termination date
Date: 10 Oct 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Evan Jones
Termination date: 2014-09-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Change person director company with change date
Date: 10 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-03
Officer name: Mr Brian Frederic Cowburn
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alana Margaret Roberts
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dereek Wigglesworth
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Smith
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2013
Action Date: 23 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-23
Documents
Miscellaneous
Date: 24 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrianus Rooijakkers
Documents
Annual return company with made up date changes to shareholders
Date: 12 Feb 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Accounts with accounts type full
Date: 18 Dec 2012
Action Date: 23 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-23
Documents
Capital return purchase own shares
Date: 12 Oct 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrianus Henricus Maria Rooijakkers
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Ian Smith
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dereek George Wigglesworth
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Ann Ross
Documents
Appoint person secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Evan Jones
Documents
Termination secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Densem
Documents
Accounts with accounts type full
Date: 22 Dec 2011
Action Date: 23 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-23
Documents
Termination director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Densem
Documents
Termination director company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Yearsley
Documents
Annual return company with made up date changes to shareholders
Date: 08 Feb 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Murray Roberts
Documents
Termination director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Barker
Documents
Termination director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bailey
Documents
Accounts with accounts type full
Date: 09 Dec 2010
Action Date: 23 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Termination director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Chapman
Documents
Termination director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Densem
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Alan Bailey
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Colin Densem
Documents
Accounts with accounts type full
Date: 01 Dec 2009
Action Date: 23 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-23
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director steven smith
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Legacy
Date: 01 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 23/12/08\gbp si 1@250=250\gbp ic 46250/46500\
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed brian coburn
Documents
Accounts with accounts type full
Date: 15 Dec 2008
Action Date: 23 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-23
Documents
Legacy
Date: 12 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/08; change of members
Documents
Legacy
Date: 02 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 01 Dec 2007
Action Date: 23 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-23
Documents
Legacy
Date: 10 May 2007
Category: Address
Type: 287
Description: Registered office changed on 10/05/07 from: glanaber 76 farrar road bangor gwynedd LL57 2DY
Documents
Legacy
Date: 13 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/07; change of members
Documents
Legacy
Date: 09 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 07 Dec 2006
Action Date: 23 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-23
Documents
Legacy
Date: 05 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/06; full list of members
Documents
Legacy
Date: 21 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 12/12/05--------- £ si 1@250=250 £ ic 46000/46250
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 12 Dec 2005
Action Date: 23 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-23
Documents
Legacy
Date: 06 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 21/11/05-21/11/05 £ si 2@250=500 £ ic 45500/46000
Documents
Legacy
Date: 29 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/07/05--------- £ si 1@250=250 £ ic 45250/45500
Documents
Legacy
Date: 24 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 16/06/05--------- £ si 1@250=250 £ ic 45000/45250
Documents
Legacy
Date: 21 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/05; change of members
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 06 Dec 2004
Action Date: 23 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-23
Documents
Legacy
Date: 17 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 17/06/04 from: 121 high street bangor gwynedd LL57 1NT
Documents
Legacy
Date: 17 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 07/05/04--------- £ si 1@250=250 £ ic 44750/45000
Documents
Legacy
Date: 23 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 11/03/04--------- £ si 1@250=250 £ ic 44500/44750
Documents
Accounts with accounts type full
Date: 27 Feb 2004
Action Date: 23 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-23
Documents
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