| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-07-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 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 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HUGHES |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA ALLARDICE |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 24/06/2020 |
| 2021-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 24/06/2020 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 24/06/2020 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNEDD WATKIN |
| 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 |
| 2020-10-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET ELAINE BARNARD |
| 2020-06-17 |
update statutory_documents CESSATION OF DAVID PHILLIPS AS A PSC |
| 2019-10-07 |
delete address CIVIC HALL CASTLE STREET CONWY CONWY LL32 8AY |
| 2019-10-07 |
insert address LLYS LLEWELYN, MOUNT PLEASANT, CONWY MOUNT PLEASANT CONWY WALES LL32 8NY |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
CIVIC HALL CASTLE STREET
CONWY
CONWY
LL32 8AY |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
LLYS LLEWELYN, MOUNT PLEASANT, CONWY, CONWY MOUNT PLEASANT
CONWY
LL32 8NY
WALES |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET ELAINE BARNARD |
| 2019-05-20 |
update statutory_documents CESSATION OF JACQUELINE WYNNE-FREER AS A PSC |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-04-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CESSATION OF CATHERINE CELIA WILLIAMS AS A PSC |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYNNE-FREER |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MS SARA LOUISE ALLARDICE |
| 2018-10-01 |
update statutory_documents CESSATION OF GWYNEDD WATKINS AS A PSC |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-07-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNEDD WATKIN / 06/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 06/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNNE-FREER / 06/06/2018 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 06/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GWYNEDD WATKINS / 06/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 06/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JACQUELINE WYNNE-FREER / 06/06/2018 |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER |
| 2017-11-07 |
update statutory_documents CESSATION OF MICHAEL GEORGE EVANS AS A PSC |
| 2017-11-07 |
update statutory_documents CESSATION OF SUSAN PALMER AS A PSC |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CELIA WILLIAMS |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILLIPS |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNEDD WATKINS |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WYNNE-FREER |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARY HUGHES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE EVANS |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PALMER |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PALMER |
| 2016-09-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-07 |
update statutory_documents ADOPT ARTICLES 10/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-29 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE EVANS |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES |
| 2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-01 |
update statutory_documents 23/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TRAPPE |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RIDLEY PHILLIPS |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL TUNSTALL |
| 2014-08-07 |
delete address CIVIC HALL CASTLE STREET CONWY CONWY WALES LL32 8AY |
| 2014-08-07 |
insert address CIVIC HALL CASTLE STREET CONWY CONWY LL32 8AY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-02 |
update statutory_documents 23/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE CELIA WILLIAMS |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ELAINE JONES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY OSTLER |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address MURIAU BUILDING ROSEHILL STREET CONWY LL32 8LD |
| 2013-08-01 |
insert address CIVIC HALL CASTLE STREET CONWY CONWY WALES LL32 8AY |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
MURIAU BUILDING
ROSEHILL STREET
CONWY
LL32 8LD |
| 2013-07-02 |
update statutory_documents 23/06/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BUNDY |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 23/06/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED WENDY NORA OSTLER |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CUPITT |
| 2011-07-01 |
update statutory_documents 23/06/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 23/06/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA GAIL TRAPPE / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYNNE-FREER / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL TUNSTALL / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNEDD WATKIN / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARLOW / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HUGHES / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JANET CUPITT / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BUNDY / 23/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY HUGHES / 23/06/2010 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARLOW |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNE THOMAS |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE JANET CUPITT |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WILLIAMS |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BARLOW |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANITA MANNION |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GWYNEDD WATKIN |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED FIONA GAIL TRAPPE |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED JILL TUNSTALL |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IEUAN EDWARDS |
| 2008-06-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HUGHES / 23/06/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MANNION / 23/06/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BUNDY / 23/06/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IEUAN EDWARDS / 23/06/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WILLIAMS / 23/06/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGHES / 23/06/2008 |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD HUGHES |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE WYNNE-FREER |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CATHERINE WILLIAMS |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SWEENEY KIRKPARTRICK |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED MRS JANE MARY HUGHES |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CATER |
| 2008-04-24 |
update statutory_documents CONVERSION TO A CIC |
| 2008-04-18 |
update statutory_documents COMPANY NAME CHANGED CONWY FOOD FESTIVALS LIMITED
CERTIFICATE ISSUED ON 24/04/08 |
| 2008-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-16 |
update statutory_documents COMPANY NAME CHANGE 07/03/2008 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP SWEENEY KIRKPARTRICK |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED ANITA ELIZABETH MANNION |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA MACDONALD |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA MACDONALD |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED HELEN BUNDY |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED JANE MARY HUGHES |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07 |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
THE OLD SAWMILL BODNANT ESTATE
OFF LLANRWST ROAD (A470)
TEL Y CAFN COLWYN BAY
CONWY LL28 5RD |
| 2007-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06 |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |