| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED MISS MARI ELEN HUGHES |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED MRS NIA WYN ARFON |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARYS GUILE |
| 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED HELEN MAIR WILLIAMS |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS CARYL OWEN |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED DR IFOR GRUFFYDD |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GWION LLWYD |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents ADOPT ARTICLES 11/02/2020 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE PRITCHARD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents SECRETARY APPOINTED MISS ZOE PRITCHARD |
| 2019-06-26 |
update statutory_documents SECRETARY APPOINTED MRS SIONED MORGAN THOMAS |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS BILLCLIFF |
| 2019-04-17 |
update statutory_documents SECRETARY APPOINTED MRS CARYS GUILE |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN LLOYD FRASER-WILLIAMS |
| 2018-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE COLLEY |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA COLLEY |
| 2017-03-16 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA LOUISE COLLEY |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GERALLT LLEWELYN JONES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN DAFYDD GRUFFYDD |
| 2017-01-27 |
update statutory_documents SECRETARY APPOINTED MR GERAINT WYN OWEN |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALLT JONES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA JAMES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-31 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALLT LLEWELYN JONES / 01/01/2014 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-01 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address TOWN HALL BULKLEY SQUARE LLANGEFNI GWYNEDD WALES LL77 7LR |
| 2014-04-07 |
insert address TOWN HALL BULKLEY SQUARE LLANGEFNI GWYNEDD LL77 7LR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NERYS ROBERTS |
| 2014-03-26 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 2013-09-06 |
delete address LLYS GOFERYDD BRYN CEFNI INDUSTRIAL ESTATE LLANGEFNI LL77 7XA |
| 2013-09-06 |
insert address TOWN HALL BULKLEY SQUARE LLANGEFNI GWYNEDD WALES LL77 7LR |
| 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 registered_address |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
LLYS GOFERYDD
BRYN CEFNI INDUSTRIAL ESTATE
LLANGEFNI
LL77 7XA |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 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 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GRIFFITH WYNN JONES |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN DAVIES |
| 2013-03-27 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED DR GWYLFA WYN MORGAN |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR LLOYD DAVIES |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WOODS |
| 2012-03-26 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DIANE ROBERTS |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH WOODS |
| 2011-04-21 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRACE GRIFFITHS |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRACE GRIFFITHS / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN IDRIS JONES / 01/10/2009 |
| 2009-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2008-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA BRAYSHAW |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents COMPANY NAME CHANGED
NICOMON CYF.
CERTIFICATE ISSUED ON 25/07/07 |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2006-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2004-12-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-03-05 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-03-05 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2002-03-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 2000-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |