| 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 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 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 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS BRACE JONES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS EIRLYS STODDARD |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED HELEDD MAIR WYN HARDY |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH MARSHALL |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LANE FREER ANDERSON / 19/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN OWEN LAMBERT / 19/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN OWEN LAMBERT / 19/01/2022 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA WHITWORTH-JONES |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR LAMBERT |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE REID |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIRLYS PUGH |
| 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 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH RAMSBOTHAM |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS EIRLYS ELIZABETH RIDGE PUGH |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA RUTH WHITWORTH-JONES / 07/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERT |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LAMBERT |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 2017-07-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TUDOR REID / 06/06/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED CAPTAIN RICHARD EGAR LAMBERT |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH RAMSBOTHAM |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN OWEN LAMBERT |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE TUDOR REID |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN MORGAN |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-11 |
update statutory_documents 27/05/15 NO MEMBER LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RHYDDERCH |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-11 |
update statutory_documents 27/05/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-13 |
update statutory_documents 27/05/13 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents 27/05/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED ALUN JONES |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE GWYN RHYDDERCH |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 27/05/11 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents 27/05/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RICHARD EDGAR LAMBERT / 27/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GWYN MORGAN / 27/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORGAN RAMSBOTHAM / 27/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES REES / 27/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR RUTH LAMBERT / 27/05/2010 |
| 2010-05-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/09 |
| 2009-05-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYN MORGAN / 17/05/2008 |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/08 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED DR GWYN MORGAN |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE WEMYSS |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/07 |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/06 |
| 2006-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/05 |
| 2005-06-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/04 |
| 2003-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/03 |
| 2003-06-10 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2002-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/02 |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/01 |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/00 |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/99 |
| 1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/98 |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/97 |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/96 |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/95 |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/94 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/93 |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/92 |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/91 |
| 1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/90 |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/90 FROM:
2 GLASFRYN
PEN-YR-ALLT STREET
MACHYNLLETH
POWYS |
| 1990-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/89 |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/88 |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/87 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1986-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |