Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CARL GILLAM |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-08-06 |
update statutory_documents ALTER ARTICLES 06/06/2019 |
2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVIES |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GILLAM |
2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-31 |
update statutory_documents 18/03/16 NO MEMBER LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
delete address CANOLFAN EBENSER BRIDGE STREET LLANGEFNI GWYNEDD WALES LL77 7PN |
2015-08-13 |
insert address CANOLFAN EBENSER BRIDGE STREET LLANGEFNI GWYNEDD LL77 7PN |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-08-13 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-07-24 |
update statutory_documents 18/03/15 NO MEMBER LIST |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PARRY-ROWLANDS |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY OWEN |
2015-07-21 |
update statutory_documents FIRST GAZETTE |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL GILLAM |
2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLACKWELL |
2014-08-07 |
delete address HEN YSGOL Y BRITISH BRIDGE STREET LLANGEFNI YNYS MON LL77 7HL |
2014-08-07 |
insert address CANOLFAN EBENSER BRIDGE STREET LLANGEFNI GWYNEDD WALES LL77 7PN |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-08-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
CANOLFAN EBENSER BRIDGE STREET
LLANGEFNI
GWYNEDD
LL77 7PN |
2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
HEN YSGOL Y BRITISH
BRIDGE STREET
LLANGEFNI
YNYS MON
LL77 7HL |
2014-07-17 |
update statutory_documents 18/03/14 NO MEMBER LIST |
2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD MILBURN |
2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PARRY-ROWLANDS |
2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANN THOMAS |
2013-04-05 |
update statutory_documents 18/03/13 NO MEMBER LIST |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GRAY |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FFLUR HUGHES |
2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE BLACKWELL |
2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY ROBERTS |
2012-03-22 |
update statutory_documents 18/03/12 NO MEMBER LIST |
2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY OWEN |
2011-05-16 |
update statutory_documents 18/03/11 NO MEMBER LIST |
2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROBERTS / 16/05/2011 |
2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR BRYAN OWEN / 16/05/2011 |
2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FFLUR MAI HUGHES / 16/05/2011 |
2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GALLAGHER / 01/03/2010 |
2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GRAY / 13/05/2011 |
2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
2011-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
2010-05-19 |
update statutory_documents 18/03/10 |
2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN GALLAGHER |
2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHLEEN MINTON |
2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED AUDREY ROBERTS |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED KAREN JONES |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN OWEN |
2009-03-17 |
update statutory_documents SECRETARY APPOINTED KATHLEEN JOANNE MINTON |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWYNFOR PARRY |
2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN CONDRA |
2008-12-09 |
update statutory_documents DIRECTOR APPOINTED GARETH ARFON WILLIAMS |
2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MICHELLE GRAY |
2008-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUDREY ROBERTS |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCY OWEN |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN WILLIAMS |
2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-07-04 |
update statutory_documents COMPANY NAME CHANGED
PARTNERIAETH WARD TUDUR CYF
CERTIFICATE ISSUED ON 04/07/06 |
2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/05 FROM:
58 PENCRAIG, LLANGEFNI, YNYS MON LL77 7LD |
2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05 |
2005-01-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04 |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03 |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
2001-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |