date |
name |
form type |
2023-01-06 |
CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
CS01 |
2022-09-23 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
2021-08-10 |
NOTIFICATION OF PSC STATEMENT ON 08/08/2021 |
PSC08 |
2021-01-26 |
CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
CS01 |
2021-12-06 |
CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
CS01 |
2021-08-10 |
DIRECTOR APPOINTED MRS JESSICA MARIE JOHN |
AP01 |
2021-09-13 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
2021-07-27 |
CESSATION OF MAI PARRY ROBERTS AS A PSC |
PSC07 |
2020-09-14 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
2019-08-15 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-12-05 |
CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
CS01 |
2018-11-05 |
DIRECTOR APPOINTED MR SION MEILIR EDWARDS |
AP01 |
2018-09-25 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-11-30 |
CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
CS01 |
2017-12-05 |
CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
CS01 |
2017-09-05 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2016-12-05 |
CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
CS01 |
2016-09-23 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-11-29 |
APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS |
TM01 |
2015-11-30 |
26/11/15 NO MEMBER LIST |
AR01 |
2015-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MAI PARRY ROBERTS / 01/09/2015 |
CH01 |
2015-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / YWAIN MYFYR / 01/09/2015 |
CH01 |
2015-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / DEWI EMYR LLOYD / 01/09/2015 |
CH01 |
2015-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG LEWIS SIENCYN / 01/09/2015 |
CH01 |
2015-09-07 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-12-02 |
26/11/14 NO MEMBER LIST |
AR01 |
2014-09-26 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2013-12-09 |
26/11/13 NO MEMBER LIST |
AR01 |
2013-09-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-12-21 |
26/11/12 NO MEMBER LIST |
AR01 |
2012-09-27 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2011-12-07 |
26/11/11 |
AR01 |
2011-09-07 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MAI PARRY ROBERTS / 01/01/2010 |
CH01 |
2010-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/01/2010 |
CH01 |
2010-12-10 |
26/11/10 NO MEMBER LIST |
AR01 |
2010-02-17 |
26/11/09 |
AR01 |
2010-12-09 |
SECRETARY'S CHANGE OF PARTICULARS / MAI PARRY ROBERTS / 01/01/2010 |
CH03 |
2009-09-29 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2008-11-03 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
2008-12-18 |
ANNUAL RETURN MADE UP TO 26/11/08 |
363a |
2008-01-07 |
ANNUAL RETURN MADE UP TO 26/11/07 |
363s |
2008-05-15 |
COMPANY BUSINESS (DEBENTURE) 29/11/2006 |
RES13 |
2008-05-01 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
395 |
2007-12-20 |
REGISTERED OFFICE CHANGED ON 20/12/07 FROM:CEFN COEDPENCEFN DOLGELLAUGWYNEDD LL40 2YP |
287 |
2007-11-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2007-01-09 |
ANNUAL RETURN MADE UP TO 26/11/06 |
363s |
2006-11-06 |
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
225 |
2006-03-30 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2006-03-30 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2006-07-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
AA |
2005-06-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
AA |
2005-01-04 |
ANNUAL RETURN MADE UP TO 26/11/04 |
363s |
2005-12-01 |
ANNUAL RETURN MADE UP TO 26/11/05 |
363s |
2004-03-29 |
SECRETARY RESIGNED |
288b |
2004-09-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
AA |
2003-12-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
AA |
2003-12-22 |
ANNUAL RETURN MADE UP TO 26/11/03 |
363s |
2002-12-18 |
ANNUAL RETURN MADE UP TO 26/11/02 |
363s |