| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address TY CADNANT CIBYN INDUSTRIAL ESTATE LON HEN FELIN CAERNARFON GWYNEDD WALES LL55 2BD |
| 2022-04-07 |
delete sic_code 58130 - Publishing of newspapers |
| 2022-04-07 |
insert address 36 Y MAES CAERNARFON GWYNEDD WALES LL55 2NN |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EVANS-JONES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS EINIR MEREDYDD YOUNG |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH OWEN |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEWIS |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA OWEN |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IEUAN JONES |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
TY CADNANT CIBYN INDUSTRIAL ESTATE
LON HEN FELIN
CAERNARFON
GWYNEDD
LL55 2BD
WALES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2018-08-07 |
delete address Y LLYFRFA LON DDEWI CAERNARFON GWYNEDD LL55 1ER |
| 2018-08-07 |
insert address TY CADNANT CIBYN INDUSTRIAL ESTATE LON HEN FELIN CAERNARFON GWYNEDD WALES LL55 2BD |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
Y LLYFRFA
LON DDEWI
CAERNARFON
GWYNEDD
LL55 1ER |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWYN RICHARDS |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO 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 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA MARGARET OWEN |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEN JONES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED REV DR ELWYN RICHARDS |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR IEUAN WYN JONES |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM LEWIS |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MERFYN MORGAN |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELEN OGWEN JONES |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS GWAWR MAELOR WILLIAMS |
| 2016-03-21 |
update statutory_documents 27/02/16 NO MEMBER LIST |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOLA OWEN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-16 |
update statutory_documents 27/02/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRI JONES |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRI JONES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SION GWYN |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS IOLA OWEN |
| 2014-03-14 |
update statutory_documents 27/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-03-27 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HUW DYLAN ROBERTS |
| 2013-02-27 |
update statutory_documents 27/02/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE JONES |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEGID ROBERTS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE JONES |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 11/01/12 |
| 2011-03-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 16/12/10 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELDDYN JONES |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 16/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELDDYN JONES / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEWI WYN WILLIAMS / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERAINT LLOYD OWEN / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIRION DAVIES / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE JONES / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHNSON JONES / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND HARRI OWAIN JONES / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALDWYN THOMAS / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEGID ROBERTS / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALUN WILLIAMS / 10/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GWYN LEWIS / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLOYD DAVIES / 14/01/2010 |
| 2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED BELDDYN JONES |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED GERAINT LLOYD OWEN |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED TEGID ROBERTS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GWYN LEWIS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LLOYD DAVIES |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALUN JONES |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JONES |
| 2009-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/08 |
| 2008-09-12 |
update statutory_documents ADOPT MEM AND ARTS 04/09/2008 |
| 2008-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07 |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06 |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/05 |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/04 |
| 2003-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |