Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_outstanding 2 => 0 |
2024-04-07 |
update num_mort_satisfied 2 => 4 |
2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARDSON |
2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR HUW JOHN PRITCHARD |
2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL LLOYD DAVIES |
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 |
2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-16 |
delete otherexecutives Rebecca Kargiotis |
2022-08-16 |
insert otherexecutives Lisa Morgan |
2022-08-16 |
insert personal_emails li..@heneb.co.uk |
2022-08-16 |
delete email re..@heneb.co.uk |
2022-08-16 |
delete person Rebecca Kargiotis |
2022-08-16 |
insert email li..@heneb.co.uk |
2022-08-16 |
insert person Lisa Morgan |
2022-06-26 |
delete otherexecutives Irene Roberts |
2022-06-26 |
delete personal_emails ir..@heneb.co.uk |
2022-06-26 |
delete personal_emails ne..@heneb.co.uk |
2022-06-26 |
insert otherexecutives Rebecca Kargiotis |
2022-06-26 |
insert personal_emails ne..@heneb.co.uk |
2022-06-26 |
delete email ca..@heneb.co.uk |
2022-06-26 |
delete email dh..@heneb.co.uk |
2022-06-26 |
delete email ir..@heneb.co.uk |
2022-06-26 |
delete email ne..@heneb.co.uk |
2022-06-26 |
delete email ns..@heneb.co.uk |
2022-06-26 |
delete person Carol Ryan Young |
2022-06-26 |
delete person David Hopewell |
2022-06-26 |
delete person Irene Roberts |
2022-06-26 |
delete person Lynn Crowther Francis |
2022-06-26 |
delete person Neil McGuiness |
2022-06-26 |
delete person Nina Steele |
2022-06-26 |
delete person Richard S Kelly |
2022-06-26 |
delete phone 01248 366964 |
2022-06-26 |
delete phone 01248 366965 |
2022-06-26 |
insert email ne..@heneb.co.uk |
2022-06-26 |
insert email re..@heneb.co.uk |
2022-06-26 |
insert person Neil McGuinness |
2022-06-26 |
insert person Rebecca Kargiotis |
2022-06-26 |
insert phone 07867 170175 |
2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
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 |
2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN FRANCIS |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-10-03 |
delete otherexecutives Hao Du |
2021-10-03 |
insert otherexecutives Lily Barnabas |
2021-10-03 |
delete email ha..@heneb.co.uk |
2021-10-03 |
delete person Hao Du |
2021-10-03 |
insert email li..@heneb.co.uk |
2021-10-03 |
insert person Lily Barnabas |
2021-02-07 |
delete email ja..@heneb.co.uk |
2021-02-07 |
delete person Jade Louise Owen |
2021-02-07 |
delete phone 01248 366972 |
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 |
2020-10-17 |
delete person Ken Owen |
2020-10-17 |
delete phone 07900 166764 |
2020-10-17 |
insert person John Ratcliffe |
2020-10-17 |
insert phone 07741 292802 |
2020-10-17 |
insert phone 07920 264232 |
2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARON RATCLIFFE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-12 |
delete person Janet Patricia Evans |
2020-03-12 |
update person_description David Elis-Williams => David Elis-Williams |
2020-03-12 |
update person_description David M Roberts => Dr David M Roberts |
2020-03-12 |
update person_description Frances Ann Richardson => Dr Frances Ann Richardson |
2020-03-12 |
update person_description Gary Robinson => Dr Gary Robinson |
2020-03-12 |
update person_description Frances Lynch Llewellyn => Frances Lynch Llewellyn |
2020-03-12 |
update person_description Lynn Crowther Francis => Lynn Crowther Francis |
2020-03-12 |
update person_description Richard S Kelly => Richard S Kelly |
2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES LYNCH LLEWELLYN |
2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EVANS |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY ELIS-WILLIAMS |
2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY EDWARDS |
2019-07-19 |
delete personal_emails as..@heneb.co.uk |
2019-07-19 |
insert personal_emails to..@heneb.co.uk |
2019-07-19 |
delete email as..@heneb.co.uk |
2019-07-19 |
delete person Ashley Batten |
2019-07-19 |
insert email to..@heneb.co.uk |
2019-07-19 |
insert person Tom Fildes |
2019-04-20 |
delete otherexecutives Branka Whitmore |
2019-04-20 |
delete personal_emails br..@heneb.co.uk |
2019-04-20 |
delete personal_emails je..@heneb.co.uk |
2019-04-20 |
insert otherexecutives Irene Roberts |
2019-04-20 |
insert personal_emails be..@heneb.co.uk |
2019-04-20 |
insert personal_emails ir..@heneb.co.uk |
2019-04-20 |
insert personal_emails mi..@heneb.co.uk |
2019-04-20 |
delete email br..@heneb.co.uk |
2019-04-20 |
delete email je..@heneb.co.uk |
2019-04-20 |
delete person Branka Whitmore |
2019-04-20 |
delete person Jessica Davidson |
2019-04-20 |
insert email be..@heneb.co.uk |
2019-04-20 |
insert email ca..@heneb.co.uk |
2019-04-20 |
insert email ir..@heneb.co.uk |
2019-04-20 |
insert email mi..@heneb.co.uk |
2019-04-20 |
insert person Bethan Jones |
2019-04-20 |
insert person Carol Ryan Young |
2019-04-20 |
insert person Irene Roberts |
2019-04-20 |
insert person Ken Owen |
2019-04-20 |
insert person Mike Lynes |
2019-04-20 |
insert phone 01248 366954 |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEA WILSON |
2019-03-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MERVYN ROBERTS |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED DR GARY ROBINSON |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ELIZABETH GALE |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE AYLING |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DUNN |
2018-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2017 |
2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
2018-03-02 |
delete personal_emails am..@heneb.co.uk |
2018-03-02 |
delete personal_emails th..@heneb.co.uk |
2018-03-02 |
insert otherexecutives Branka Whitmore |
2018-03-02 |
insert otherexecutives Hao Du |
2018-03-02 |
insert personal_emails br..@heneb.co.uk |
2018-03-02 |
insert personal_emails se..@heneb.co.uk |
2018-03-02 |
delete email am..@heneb.co.uk |
2018-03-02 |
delete email sp..@heneb.co.uk |
2018-03-02 |
delete email th..@heneb.co.uk |
2018-03-02 |
delete person Amanda Parker |
2018-03-02 |
delete person Spencer Smith |
2018-03-02 |
delete person Thomas Crowther |
2018-03-02 |
insert email br..@heneb.co.uk |
2018-03-02 |
insert email ha..@heneb.co.uk |
2018-03-02 |
insert email ja..@heneb.co.uk |
2018-03-02 |
insert email se..@heneb.co.uk |
2018-03-02 |
insert person Branka Whitmore |
2018-03-02 |
insert person Hao Du |
2018-03-02 |
insert person Jade Louise Owen |
2018-03-02 |
insert person Sean Derby |
2018-03-02 |
insert phone 01248 366951 |
2018-03-02 |
insert phone 01248 366972 |
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 |
2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES ANN RICHARDSON / 24/10/2017 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MS LYNN CROWTHER FRANCIS |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PATRICIA EVANS |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN GRUFFYDD |
2017-05-23 |
update statutory_documents DIRECTOR APPOINTED DR FRANCES ANN RICHARDSON |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN RHYDDERCH-DART |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
2017-04-03 |
insert personal_emails th..@heneb.co.uk |
2017-04-03 |
insert email th..@heneb.co.uk |
2017-04-03 |
insert person Thomas Crowther |
2017-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-01-10 |
delete personal_emails gw..@heneb.co.uk |
2017-01-10 |
insert personal_emails am..@heneb.co.uk |
2017-01-10 |
delete email gw..@heneb.co.uk |
2017-01-10 |
delete person Gwen Nevin |
2017-01-10 |
insert email am..@heneb.co.uk |
2017-01-10 |
insert email da..@heneb.co.uk |
2017-01-10 |
insert person Amanda Parker |
2017-01-10 |
insert person Dan Amor |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-16 |
delete personal_emails an..@heneb.co.uk |
2016-11-16 |
delete email an..@heneb.co.uk |
2016-11-16 |
delete person Anita Daimond |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-07-28 |
delete personal_emails an..@heneb.co.uk |
2016-07-28 |
delete personal_emails da..@heneb.co.uk |
2016-07-28 |
delete personal_emails re..@heneb.co.uk |
2016-07-28 |
insert personal_emails as..@heneb.co.uk |
2016-07-28 |
insert personal_emails gw..@heneb.co.uk |
2016-07-28 |
insert personal_emails ne..@heneb.co.uk |
2016-07-28 |
delete email an..@heneb.co.uk |
2016-07-28 |
delete email da..@heneb.co.uk |
2016-07-28 |
delete email em..@heneb.co.uk |
2016-07-28 |
delete email ke..@heneb.co.uk |
2016-07-28 |
delete email re..@heneb.co.uk |
2016-07-28 |
delete person Angharad Stockwell |
2016-07-28 |
delete person Dave McNicol |
2016-07-28 |
delete person Emily La Trobe-Bateman |
2016-07-28 |
delete person Ken Owen |
2016-07-28 |
delete person Pamela Hughes |
2016-07-28 |
delete person Rebekah Hughes |
2016-07-28 |
delete phone 01248 36 6951 |
2016-07-28 |
delete phone 01248 36 6954 |
2016-07-28 |
delete phone 01248 36 6968 |
2016-07-28 |
delete phone 07827 856753 |
2016-07-28 |
delete phone 07900 166765 |
2016-07-28 |
insert email as..@heneb.co.uk |
2016-07-28 |
insert email gw..@heneb.co.uk |
2016-07-28 |
insert email he..@heneb.co.uk |
2016-07-28 |
insert email je..@heneb.co.uk |
2016-07-28 |
insert email ne..@heneb.co.uk |
2016-07-28 |
insert person Ashley Batten |
2016-07-28 |
insert person Gwen Nevin |
2016-07-28 |
insert person Jenny Emmett |
2016-07-28 |
insert person Neil McGuiness |
2016-07-28 |
insert phone 01248 370926 |
2016-07-28 |
insert phone 07824 481052 |
2016-02-29 |
delete personal_emails la..@heneb.co.uk |
2016-02-29 |
delete personal_emails ro..@heneb.co.uk |
2016-02-29 |
delete email la..@heneb.co.uk |
2016-02-29 |
delete email ro..@heneb.co.uk |
2016-02-29 |
delete person Laura Wilson Parry |
2016-02-29 |
delete person Roland Flook |
2016-02-29 |
delete phone 01248 36 6973 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-13 |
update statutory_documents 30/09/15 NO MEMBER LIST |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA POWELL |
2015-07-30 |
update website_status InvalidLanguage => OK |
2015-07-30 |
delete personal_emails ad..@heneb.co.uk |
2015-07-30 |
delete personal_emails iw..@heneb.co.uk |
2015-07-30 |
insert personal_emails st..@heneb.co.uk |
2015-07-30 |
delete email ad..@heneb.co.uk |
2015-07-30 |
delete email iw..@heneb.co.uk |
2015-07-30 |
delete person Adele Burnett |
2015-07-30 |
delete person Iwan Parry |
2015-07-30 |
delete phone 01248 36 6974 |
2015-07-30 |
delete source_ip 193.195.70.9 |
2015-07-30 |
insert email st..@heneb.co.uk |
2015-07-30 |
insert person Stuart Reilly |
2015-07-30 |
insert source_ip 85.233.160.129 |
2015-05-05 |
update website_status OK => InvalidLanguage |
2015-01-24 |
insert index_pages_linkeddomain youtu.be |
2014-12-18 |
delete personal_emails da..@heneb.co.uk |
2014-12-18 |
delete personal_emails pa..@heneb.co.uk |
2014-12-18 |
delete email da..@heneb.co.uk |
2014-12-18 |
delete email pa..@heneb.co.uk |
2014-12-18 |
delete person Daniel Amor |
2014-12-18 |
delete person Paul Edwards |
2014-12-18 |
delete phone 01248 366971 |
2014-12-18 |
delete phone 01248 366972 |
2014-12-18 |
delete phone 07824 481052 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-31 |
update statutory_documents 30/09/14 NO MEMBER LIST |
2014-10-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LYNNE AYLING |
2014-10-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD SILYN KELLY |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-05-15 |
update description |
2014-05-15 |
update founded_year 1974 => null |
2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
2013-12-23 |
delete index_pages_linkeddomain archwilio.org.uk |
2013-12-23 |
delete index_pages_linkeddomain demonweb.co.uk |
2013-12-23 |
delete index_pages_linkeddomain henebnews.wordpress.com |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-02 |
update statutory_documents 30/09/13 NO MEMBER LIST |
2013-09-01 |
delete personal_emails ma..@heneb.co.uk |
2013-09-01 |
delete email ma..@heneb.co.uk |
2013-09-01 |
delete person Macsen Flook |
2013-09-01 |
delete phone 01248 36 6955 |
2013-09-01 |
update person_title John Roberts: Project Manager => Head of Commercial Services and Principal Archaeologist |
2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
2013-07-03 |
update website_status DNSError => OK |
2013-07-03 |
delete phone 01248 352535 |
2013-07-03 |
insert phone 01248 36 |
2013-07-03 |
insert phone 01248 36 6950 |
2013-07-03 |
insert phone 01248 36 6951 |
2013-07-03 |
insert phone 01248 36 6953 |
2013-07-03 |
insert phone 01248 36 6954 |
2013-07-03 |
insert phone 01248 36 6955 |
2013-07-03 |
insert phone 01248 36 6956 |
2013-07-03 |
insert phone 01248 36 6957 |
2013-07-03 |
insert phone 01248 36 6958 |
2013-07-03 |
insert phone 01248 36 6959 |
2013-07-03 |
insert phone 01248 36 6960 |
2013-07-03 |
insert phone 01248 36 6961 |
2013-07-03 |
insert phone 01248 36 6962 |
2013-07-03 |
insert phone 01248 36 6963 |
2013-07-03 |
insert phone 01248 36 6964 |
2013-07-03 |
insert phone 01248 36 6965 |
2013-07-03 |
insert phone 01248 36 6968 |
2013-07-03 |
insert phone 01248 36 6970 |
2013-07-03 |
insert phone 01248 36 6971 |
2013-07-03 |
insert phone 01248 36 6973 |
2013-07-03 |
insert phone 01248 36 6974 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-21 |
update website_status OK => DNSError |
2012-11-15 |
delete email ge..@heneb.co.uk |
2012-11-15 |
delete email ri..@heneb.co.uk |
2012-11-15 |
delete email te..@heneb.co.uk |
2012-11-15 |
delete person Gerwyn Richards |
2012-11-15 |
delete person Richard Cooke |
2012-11-15 |
delete person Tegid Rhys Williams |
2012-11-15 |
insert email da..@heneb.co.uk |
2012-11-15 |
insert email sa..@heneb.co.uk |
2012-11-15 |
insert email sp..@heneb.co.uk |
2012-11-15 |
insert person Dave McNicol |
2012-11-15 |
insert person Sadie Williams |
2012-11-15 |
insert person Spencer Smith |
2012-10-12 |
update statutory_documents 30/09/12 NO MEMBER LIST |
2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LLYWELYN WYNNE WILLIAMS / 30/09/2012 |
2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2011-10-31 |
update statutory_documents 30/09/11 NO MEMBER LIST |
2011-10-26 |
update statutory_documents DIRECTOR APPOINTED DAVID LEA WILSON |
2011-10-26 |
update statutory_documents SECRETARY APPOINTED ANDREW FRANKLIN DAVIDSON |
2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2010-10-04 |
update statutory_documents 30/09/10 NO MEMBER LIST |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN GRUFFYDD / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN RHYDDERCH-DART / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ARTHUR JENKINS / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LLYWELYN WYNNE WILLIAMS / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NANCY EDWARDS / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE DUNN / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JONES / 30/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANDING ROGERS / 30/09/2010 |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAFYDD ROBERTS |
2010-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/09 |
2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREFOR OWEN |
2009-05-21 |
update statutory_documents DIRECTOR APPOINTED ALUN GRUFFYDD |
2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
2007-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
1999-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-23 |
update statutory_documents SECRETARY RESIGNED |
1996-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
1995-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/95 FROM:
GARTH ROAD
BANGOR
GWYNEDD
LL57 2SE |
1995-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94 |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92 |
1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM:
COLLEGE ROAD
BANGOR
GWYNEDD
LL57 2DB |
1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
1991-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/90 |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
1987-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/87 |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/86 |
1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1975-01-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/01/75 |
1974-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |