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WREXHAM TENNIS CENTRE RETAIL LTD

Company number 09146017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2018 AP03 Appointment of Mrs Jacqueline Ann Webb as a secretary on 25 April 2018
25 Apr 2018 AP01 Appointment of Mrs Jacqueline Ann Webb as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Kim Roberts as a director on 25 April 2018
25 Apr 2018 TM02 Termination of appointment of Kim Roberts as a secretary on 25 April 2018
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
28 Jul 2017 AP01 Appointment of Mr Jon Stuart Ainge as a director on 19 July 2017
28 Jul 2017 TM01 Termination of appointment of Ray Alexander Mcneill as a director on 27 July 2017
21 Jul 2017 TM01 Termination of appointment of Wynn Davies as a director on 21 July 2017
19 Jul 2017 AP01 Appointment of Mr Ray Alexander Mcneill as a director on 17 July 2017
19 Jul 2017 AP03 Appointment of Kim Roberts as a secretary on 17 July 2017
19 Jul 2017 AP01 Appointment of Kim Roberts as a director on 17 July 2017
19 Jul 2017 AP01 Appointment of Mr Mark Morris as a director on 17 July 2017
14 Jul 2017 TM01 Termination of appointment of Deborah Jane King as a director on 8 July 2017
01 Jul 2017 TM01 Termination of appointment of Richard Andrew Roberts as a director on 28 June 2017
14 May 2017 AA Micro company accounts made up to 30 September 2016
29 Apr 2017 TM01 Termination of appointment of Juris Leimanis as a director on 26 April 2017
01 Apr 2017 TM01 Termination of appointment of Robert David Morre as a director on 24 March 2017
20 Mar 2017 TM01 Termination of appointment of Geoffrey Charles Roberts as a director on 20 March 2017
11 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Jan 2016 AD01 Registered office address changed from North Wales Regional Tennis Centre Plas Coch Road Wrexham Clwyd LL11 2BW to Wrexham Tennis Centre Plas Coch Road Wrexham Clwyd LL11 2BW on 25 January 2016
30 Oct 2015 AP01 Appointment of Mr Robert David Morre as a director on 1 October 2014
30 Oct 2015 AA01 Previous accounting period shortened from 31 July 2016 to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1