| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE B, ANGLESEY BUSINESS CENTER, BRYN CEFNI LLANGEFNI WALES LL77 7XA |
| 2024-04-07 |
insert address SUITE B, ANGLESEY BUSINESS CENTRE BRYN CEFNI LLANGEFNI ANGLESEY UNITED KINGDOM LL77 7XA |
| 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 registered_address |
| 2024-03-16 |
delete otherexecutives Catrin Jones |
| 2024-03-16 |
delete secretary Catrin Jones |
| 2024-03-16 |
delete person Erin Hughes |
| 2024-03-16 |
delete person Mathew Davies |
| 2024-03-16 |
insert person Wil Rowlands |
| 2024-03-16 |
update person_title Aled Pennant: Divisional Manager => Project Manager |
| 2024-03-16 |
update person_title Bryan Harper: Project Manager => Operations Manager |
| 2024-03-16 |
update person_title Catrin Jones: Finance Officer; Company Secretary => Finance and Administrator Manager |
| 2024-03-16 |
update person_title Martin Williams: Project Engineer => Senior Engineer |
| 2024-03-16 |
update person_title Tomos Jones: Engineering Apprentice => Engineering Technician |
| 2023-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATRIN TELERI JONES / 04/09/2023 |
| 2023-08-24 |
delete person Byron Thorne |
| 2023-08-24 |
insert index_pages_linkeddomain powrotzprzyszlosci.pl |
| 2023-08-24 |
update person_title Lauren Ashworth: Receptionist; Technical Assistant => Receptionist |
| 2023-07-22 |
insert address Suite B, Anglesey Business Centre, Bryn Cefni, Llangefni, Anglesey, LL77 7XA |
| 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 |
| 2023-04-01 |
delete otherexecutives Aled Pennant |
| 2023-04-01 |
insert person Jared Humphries |
| 2023-04-01 |
insert person Lauren Ashworth |
| 2023-04-01 |
update person_title Aled Pennant: Divisional Officer => Divisional Manager |
| 2023-04-01 |
update person_title Arwel Roberts: Senior Engineer => Principal Engineer |
| 2023-03-01 |
delete phone 07903616226 |
| 2023-03-01 |
insert person Arwel Roberts |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-25 |
insert otherexecutives Aled Pennant |
| 2022-11-25 |
delete person Sharon Parry |
| 2022-11-25 |
insert person Bryan Harper |
| 2022-11-25 |
update person_title Aled Pennant: Senior Architectural Technologist => Divisional Officer |
| 2022-07-21 |
delete person Mark Pritchard |
| 2022-07-21 |
insert person Ian Gunn |
| 2022-07-21 |
update person_title Aled Pennant: Architectural Technician => Senior Architectural Technologist |
| 2022-04-18 |
delete source_ip 3.9.241.104 |
| 2022-04-18 |
insert source_ip 35.214.98.105 |
| 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 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents SECRETARY APPOINTED MISS CATRIN TELERI JONES |
| 2021-09-24 |
delete person TIM WILLIAMS |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW OWAIN DAVIES |
| 2021-06-21 |
insert person MARTIN WILLIAMS |
| 2021-05-21 |
insert general_emails en..@cadarnconsulting.co.uk |
| 2021-05-21 |
delete address Suite B, Anglesey Business Center, Bryn Cefni, Llangefni, LL77 7XA |
| 2021-05-21 |
insert address Suite B, Anglesey Business Centre, Bryn Cefni, Llangefni, LL77 7XA |
| 2021-05-21 |
insert email en..@cadarnconsulting.co.uk |
| 2021-05-21 |
update primary_contact Suite B, Anglesey Business Center, Bryn Cefni, Llangefni, LL77 7XA => Suite B, Anglesey Business Centre, Bryn Cefni, Llangefni, LL77 7XA |
| 2021-02-07 |
delete address YR HEN YSGOL LLANDDEUSANT HOLYHEAD WALES LL65 4AD |
| 2021-02-07 |
insert address SUITE B, ANGLESEY BUSINESS CENTER, BRYN CEFNI LLANGEFNI WALES LL77 7XA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
delete address Yr Hen Ysgol, Llanddeusant, Holyhead, LL65 4AD |
| 2021-01-27 |
insert address Suite B, Anglesey Business Center, Bryn Cefni, Llangefni, LL77 7XA |
| 2021-01-27 |
update primary_contact Yr Hen Ysgol, Llanddeusant, Holyhead, LL65 4AD => Suite B, Anglesey Business Center, Bryn Cefni, Llangefni, LL77 7XA |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
YR HEN YSGOL LLANDDEUSANT
HOLYHEAD
LL65 4AD
WALES |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete otherexecutives TRICIA WILLIAMS |
| 2020-09-28 |
delete person TRICIA WILLIAMS |
| 2020-09-28 |
update person_description CATRIN JONES => CATRIN JONES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 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 |
| 2019-09-12 |
delete source_ip 46.32.231.138 |
| 2019-09-12 |
insert source_ip 3.9.241.104 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
delete person LOIS OWEN |
| 2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete source_ip 212.48.75.49 |
| 2018-08-09 |
insert source_ip 46.32.231.138 |
| 2018-01-28 |
delete source_ip 95.142.154.28 |
| 2018-01-28 |
insert source_ip 212.48.75.49 |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address YR ADWY LLANDDEUSANT HOLYHEAD GWYNEDD LL65 4AD |
| 2017-06-07 |
insert address YR HEN YSGOL LLANDDEUSANT HOLYHEAD WALES LL65 4AD |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
YR ADWY LLANDDEUSANT
HOLYHEAD
GWYNEDD
LL65 4AD |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-11 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088025440001 |
| 2015-08-08 |
update account_ref_month 12 => 3 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-04 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 2015-06-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address YR ADWY LLANDDEUSANT HOLYHEAD GWYNEDD WALES LL65 4AD |
| 2015-02-07 |
insert address YR ADWY LLANDDEUSANT HOLYHEAD GWYNEDD LL65 4AD |
| 2015-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-22 |
update statutory_documents 04/12/14 FULL LIST |
| 2013-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |