| Date | Description |
|---|
| 2024-04-17 |
update robots_txt_status www.telesgop.co.uk: 404 => 200 |
| 2024-03-16 |
delete person Lynne Thomas-Davies |
| 2024-03-16 |
insert person Aled Richards |
| 2024-03-16 |
update robots_txt_status www.telesgop.co.uk: 200 => 404 |
| 2023-09-27 |
update robots_txt_status www.telesgop.co.uk: 404 => 200 |
| 2023-08-24 |
update robots_txt_status www.telesgop.co.uk: 200 => 404 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update robots_txt_status www.telesgop.co.uk: 404 => 200 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-04 |
update robots_txt_status www.telesgop.co.uk: 200 => 404 |
| 2022-11-27 |
insert person Alaw Jones |
| 2022-11-27 |
insert person Lynne Thomas-Davies |
| 2022-11-27 |
update robots_txt_status www.telesgop.co.uk: 404 => 200 |
| 2022-10-26 |
delete otherexecutives Angharad Edwards |
| 2022-10-26 |
delete otherexecutives Molly-Anna Woods |
| 2022-10-26 |
delete person Angharad Edwards |
| 2022-10-26 |
delete person Molly-Anna Woods |
| 2022-10-26 |
insert person Srishti Berry |
| 2022-10-26 |
update robots_txt_status www.telesgop.co.uk: 200 => 404 |
| 2022-09-14 |
update statutory_documents CESSATION OF FFION MELERI REES AS A PSC |
| 2022-09-14 |
update statutory_documents CESSATION OF WILLIAM DYFRIG DAVIES AS A PSC |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
insert person Leia Cordey |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-23 |
delete person Matt Barry |
| 2022-07-23 |
insert person Jeremy Veale |
| 2022-07-23 |
insert person Tom Mann |
| 2022-07-23 |
update person_description Molly-Anna Woods => Molly-Anna Woods |
| 2022-07-23 |
update robots_txt_status www.telesgop.co.uk: 404 => 200 |
| 2022-05-21 |
delete management_pages_linkeddomain helfarheli.com |
| 2022-05-21 |
delete person Cory Richards |
| 2022-05-21 |
delete person Sarah Reynolds |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-20 |
delete person Geraint Reynolds |
| 2021-10-07 |
delete address C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2021-10-07 |
insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
C/O BEVAN BUCKLAND LLP LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
WALES |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYRDDIN REES / 01/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DYFRIG DAVIES / 01/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN RHYS / 01/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FFION MELERI REES / 01/09/2021 |
| 2021-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MYRDDIN REES / 01/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DYFRIG DAVIES / 01/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FFION MELERI REES / 01/09/2021 |
| 2021-06-22 |
update robots_txt_status www.telesgop.co.uk: 200 => 404 |
| 2021-06-22 |
update website_status FlippedRobots => OK |
| 2021-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2021-04-21 |
update website_status FlippedRobots => FailedRobots |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update website_status OK => FlippedRobots |
| 2020-09-20 |
delete person Rhys Thomas |
| 2020-09-20 |
delete person Sioned Fflur |
| 2020-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-08 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 2 |
| 2020-07-11 |
delete source_ip 185.123.96.58 |
| 2020-07-11 |
insert source_ip 35.214.38.136 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MS FFION MELERI REES |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FFION MELERI REES |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DYFRIG DAVIES |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELESGOP MEDIA CYF |
| 2020-06-05 |
update statutory_documents CESSATION OF ELIN RHYS AS A PSC |
| 2020-06-05 |
update statutory_documents CESSATION OF RICHARD MYRDDIN REES AS A PSC |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-01 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 2.00 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-10-07 |
update person_title Teleri Rees: Post Production Assistant => Post Production / Edtior |
| 2019-10-07 |
update person_title Will Samuel: Archive Researcher => Archive Researcher / Self - Shooter / Sound |
| 2019-09-04 |
insert otherexecutives Ffion Rees |
| 2019-09-04 |
update person_title Ffion Rees: Editor / Radio Producer; Video Editor => Company Director; Video Editor |
| 2019-09-04 |
update person_title Richard Rees: Director => Director; Company Director, Presenter |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 2019-05-07 |
insert address C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
delete coo Dyfrig Davies |
| 2019-05-01 |
delete managingdirector Elin Rhys |
| 2019-05-01 |
insert chairman Elin Rhys |
| 2019-05-01 |
insert founder Elin Rhys |
| 2019-05-01 |
insert managingdirector Dyfrig Davies |
| 2019-05-01 |
update person_title Dyfrig Davies: Director of Operations => Managing Director |
| 2019-05-01 |
update person_title Elin Rhys: Managing Director => Chairman; Founder |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028146340002 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MYRDDIN REES / 20/11/2018 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DYFRIG DAVIES / 20/11/2018 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN RHYS / 20/11/2018 |
| 2019-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MYRDDIN REES / 20/11/2018 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MYRDDIN REES / 20/11/2018 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIN RHYS / 20/11/2018 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-17 |
insert person Beverley Rogers |
| 2019-02-17 |
insert person Ellen Llewellyn |
| 2019-02-17 |
update person_description Angharad Edwards => Angharad Edwards |
| 2019-02-17 |
update person_description Dai Rees => Dai Rees |
| 2019-02-17 |
update person_description Keith Evans => Keith Evans |
| 2019-02-17 |
update person_title Molly-Anna Woods: Head of Development => Creative Director |
| 2019-01-06 |
insert person Sioned Fflur |
| 2019-01-06 |
update person_title Angharad Edwards: Researcher => Trainee Director |
| 2019-01-06 |
update person_title Matt Barry: Head of Digital Media => Graphics / Interactive |
| 2018-11-28 |
delete otherexecutives Terwyn Davies |
| 2018-11-28 |
delete person Ffion Gwen |
| 2018-11-28 |
delete person Lisa Thomas |
| 2018-11-28 |
update person_title Ffion Rees: Editor => Editor / Radio Producer |
| 2018-11-28 |
update person_title Lowri Thomas: Researcher => Researcher / Radio Producer |
| 2018-11-28 |
update person_title Terwyn Davies: Producer; Director => Radio Producer |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-29 |
delete otherexecutives Siobhan Logue |
| 2018-06-29 |
delete person Siobhan Logue |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-07 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2017-03-07 |
delete contact_pages_linkeddomain pharmaciefr.org |
| 2017-03-07 |
delete contact_pages_linkeddomain youtube.com |
| 2017-03-07 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2017-03-07 |
delete index_pages_linkeddomain pharmaciefr.org |
| 2017-03-07 |
delete index_pages_linkeddomain youtube.com |
| 2017-03-07 |
delete source_ip 212.38.95.30 |
| 2017-03-07 |
insert source_ip 185.123.96.58 |
| 2017-01-19 |
insert about_pages_linkeddomain pharmaciefr.org |
| 2017-01-19 |
insert contact_pages_linkeddomain pharmaciefr.org |
| 2017-01-19 |
insert index_pages_linkeddomain pharmaciefr.org |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRYSTAN ROWLANDS |
| 2016-02-19 |
delete email lo..@telesgop.co.uk |
| 2016-02-19 |
delete person Lowri Fflur Davies |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-05 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-01 |
delete otherexecutives Michael James Moore |
| 2015-03-01 |
delete personal_emails tr..@telesgop.co.uk |
| 2015-03-01 |
insert otherexecutives Siobhan Logue |
| 2015-03-01 |
insert personal_emails ff..@telesgop.co.uk |
| 2015-03-01 |
insert personal_emails rh..@telesgop.co.uk |
| 2015-03-01 |
insert personal_emails si..@telesgop.co.uk |
| 2015-03-01 |
insert personal_emails te..@telesgop.co.uk |
| 2015-03-01 |
delete email si..@googlemail.com |
| 2015-03-01 |
delete email tr..@telesgop.co.uk |
| 2015-03-01 |
delete person Simon Berthon |
| 2015-03-01 |
delete person Trystan Rowlands |
| 2015-03-01 |
insert email ff..@telesgop.co.uk |
| 2015-03-01 |
insert email ff..@telesgop.co.uk |
| 2015-03-01 |
insert email rh..@telesgop.co.uk |
| 2015-03-01 |
insert email si..@telesgop.co.uk |
| 2015-03-01 |
insert email te..@telesgop.co.uk |
| 2015-03-01 |
insert person Ffion Gwen |
| 2015-03-01 |
insert person Ffion Rees |
| 2015-03-01 |
insert person Rhys Thomas |
| 2015-03-01 |
insert person Siobhan Logue |
| 2015-03-01 |
insert person Teleri Rees |
| 2015-03-01 |
update person_title Gareth Vaughan Jones: Producer => Director / Camera |
| 2015-03-01 |
update person_title Michael James Moore: Producer; Director => null |
| 2015-03-01 |
update person_title Will Samuel: Project Coordinator => Researcher |
| 2015-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-18 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 2.61 |
| 2014-10-24 |
insert otherexecutives Michael James Moore |
| 2014-10-24 |
insert email wi..@telesgop.co.uk |
| 2014-10-24 |
insert person Will Samuel |
| 2014-10-24 |
update person_title Lowri Fflur Davies: Researcher => Producer |
| 2014-10-24 |
update person_title Michael James Moore: Trainee Producer / Director => Producer; Director |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA WALES SA1 8QY |
| 2014-05-07 |
insert address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES / 31/03/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN RHYS / 31/03/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRYSTAN DAFYDD ROWLANDS / 31/03/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 31/03/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 31/03/2014 |
| 2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD REES / 31/03/2014 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
delete address ETHOS KING'S ROAD THE WATERFRONT SWANSEA SA1 8AS |
| 2014-04-07 |
insert address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA WALES SA1 8QY |
| 2014-04-07 |
update registered_address |
| 2014-03-23 |
delete personal_emails te..@telesgop.co.uk |
| 2014-03-23 |
delete address King's Road
Swansea
SA1 8AS |
| 2014-03-23 |
delete email te..@telesgop.co.uk |
| 2014-03-23 |
delete person Teleri Richards |
| 2014-03-23 |
insert address Bay Studios
Fabian Way
Swansea
SA1 8QB |
| 2014-03-23 |
update primary_contact King's Road
Swansea
SA1 8AS => Bay Studios
Fabian Way
Swansea
SA1 8QB |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
ETHOS KING'S ROAD
THE WATERFRONT
SWANSEA
SA1 8AS |
| 2014-01-22 |
delete personal_emails hu..@telesgop.co.uk |
| 2014-01-22 |
delete email hu..@telesgop.co.uk |
| 2014-01-22 |
delete email si..@telesgop.co.uk |
| 2014-01-22 |
delete person Huw Parry |
| 2014-01-22 |
delete person Sian Thomas |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
delete otherexecutives Catrin Rowlands |
| 2013-04-16 |
delete otherexecutives Lynne Thomas-Morgan |
| 2013-04-16 |
delete otherexecutives Mererid Wigley |
| 2013-04-16 |
delete otherexecutives Neil Goss |
| 2013-04-16 |
delete otherexecutives Sioned McCue |
| 2013-04-16 |
delete personal_emails be..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails ca..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails el..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails me..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails ne..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails sa..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails sa..@telesgop.co.uk |
| 2013-04-16 |
delete personal_emails si..@telesgop.co.uk |
| 2013-04-16 |
delete email be..@telesgop.co.uk |
| 2013-04-16 |
delete email ca..@telesgop.co.uk |
| 2013-04-16 |
delete email el..@telesgop.co.uk |
| 2013-04-16 |
delete email eu..@telesgop.co.uk |
| 2013-04-16 |
delete email ly..@telesgop.co.uk |
| 2013-04-16 |
delete email me..@telesgop.co.uk |
| 2013-04-16 |
delete email ne..@telesgop.co.uk |
| 2013-04-16 |
delete email sa..@telesgop.co.uk |
| 2013-04-16 |
delete email sa..@telesgop.co.uk |
| 2013-04-16 |
delete email si..@telesgop.co.uk |
| 2013-04-16 |
delete person Bethan Davies |
| 2013-04-16 |
delete person Catrin Rowlands |
| 2013-04-16 |
delete person Elin Roberts |
| 2013-04-16 |
delete person Lynne Thomas-Morgan |
| 2013-04-16 |
delete person Mererid Wigley |
| 2013-04-16 |
delete person Neil Goss |
| 2013-04-16 |
delete person Sarah Davies |
| 2013-04-16 |
delete person Sarah Reynolds |
| 2013-04-16 |
delete person Sioned McCue |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUROS JONES-EVANS |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-24 |
update person_title Michael James Moore |
| 2012-10-24 |
update person_title Sarah Reynolds |
| 2012-10-24 |
update person_title Neil Goss |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR EUROS JONES-EVANS |
| 2011-04-12 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 12/01/11 STATEMENT OF CAPITAL GBP 2.91 |
| 2010-08-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BNR TRYSTAN DAFYDD ROWLANDS / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BNR TRYSTAN DAFYDD ROWLANDS / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REES / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYFRIG DAVIES / 01/10/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS; AMEND |
| 2009-07-08 |
update statutory_documents GBP IC 237/236.97
01/07/09
GBP SR 3@0.01=0.03 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IOLO JONES |
| 2009-07-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED IOLO PEREDUR JONES |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
TECNIWM 1 HEOL Y BRENIN, Y
DOCIAU, ABERTAWE
CYMRU
SA1 8PH |
| 2008-05-16 |
update statutory_documents S-DIV |
| 2008-05-16 |
update statutory_documents SUB-DIVIDED 30/04/2008 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MYRDDIN REES |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2007-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
22 CRESCENT ROAD
LLANDEILO
SIR GAERFYRDDIN
SA19 6HN |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/96 FROM:
YR HAFAN
PENRHIWGOCH
MAESYBONT
LLANELLI,DYFED,SA14 7JB |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 FROM:
CARNGLAS CHAMBERS
95 CARNGLAS ROAD
TYCOCH
SWANSEA W GLAM SA2 9DH |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |