| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GEORGE |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ELIN DOYLE |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN EVANS |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED ADELE CATHERINE GRITTEN |
| 2021-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALUN JONES |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DERBYSHIRE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ANN WINOGORSKI |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address PARC TY GLAS LLANISHEN CARDIFF CF14 5DU |
| 2018-12-07 |
insert address CANOLFAN S4C YR EGIN COLLEGE ROAD CARMARTHEN WALES SA31 3EQ |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED ANITA ANNE GEORGE |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
PARC TY GLAS
LLANISHEN
CARDIFF
CF14 5DU |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR OWEN GLYN DERBYSHIRE |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS |
| 2018-10-07 |
delete company_previous_name S4C MASNACHOL CYF |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BELL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
delete company_previous_name RJT 231 LIMITED |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GWYN OWEN EVANS |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HESKETH EVANS |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-19 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BRYANT |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORRIS |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-13 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYFRIG JONES |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED DR CAROL BELL |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED IAN HOWELL JONES |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED DYFRIG WYNN JONES |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 2011-08-17 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS DAVIES |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED SIR ROGER SPENCER JONES |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NERYS HOPKINS |
| 2010-08-18 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONA JONES |
| 2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-23 |
update statutory_documents 13/08/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SANDERS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONA ELISABETH LOIS JONES / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM JONES / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BERYL MORRIS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERYS SIAN HOPKINS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERYS HOPKINS / 30/09/2008 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED ELIN GWENLLIAN MORRIS |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED ELIN GWENLLIAN MORRIS |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL HUGHES |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
50 LAMBOURNE CRESCENT
LLANISHEN
CARDIFF
SOUTH GLAMORGAN CF14 5WJ |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents S366A DISP HOLDING AGM 06/06/00 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
PARC TY GLAS
LLANISHEN
CARDIFF
CF4 5DU |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents COMPANY NAME CHANGED
S4C MASNACHOL CYF
CERTIFICATE ISSUED ON 12/08/98 |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
DUMFRIES HOUSE
DUMFRIES PLACE
CARDIFF
CF1 4YF |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-12 |
update statutory_documents COMPANY NAME CHANGED
RJT 231 LIMITED
CERTIFICATE ISSUED ON 13/11/97 |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |