| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCEL CLUSA FERRAND / 19/04/2024 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update num_mort_charges 4 => 6 |
| 2024-04-07 |
update num_mort_outstanding 4 => 6 |
| 2024-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030799920005 |
| 2024-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030799920006 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN CREW |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIN SANDERSON |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HEDYDD IOAN |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED DR MARCEL CLUSA FERRAND |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JAFAR IQBAL |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA NICHOLLS |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOWRI JONES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MS MANON STEFFAN ROS |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030799920004 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA HÂF |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-06-07 |
delete address YR HEN YSGOL GYNRADD FFORDD PENTRAETH PORTHAETHWY GWYNEDD LL59 5HS |
| 2022-06-07 |
insert address NYTH FFORDD GARTH BANGOR GWYNEDD WALES LL57 2RW |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
YR HEN YSGOL GYNRADD
FFORDD PENTRAETH
PORTHAETHWY
GWYNEDD
LL59 5HS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM ROBERTS |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN JONES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 3 |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED TAYERA KHAN |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWION HALLAM |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAF LLEWELYN |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030799920003 |
| 2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030799920002 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS LOWRI CÊT JONES |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEINWEN LLOYD DAVIES |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN GETHIN DAVIES / 19/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 13/11/2019 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030799920001 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR LLYR TITUS |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PRYDERI AP RHISIART |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS HAF LLEWELYN |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MS ELIN MAIR SANDERSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWION JONES |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN GETHIN DAVIES / 21/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN GETHIN DAVIES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN JONES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GWION MORRIS JONES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MS NIA HÂF |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH ROBERTS |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MS BETHAN MORRIS JONES |
| 2017-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA BEECH |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HUMPHREYS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-09 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-27 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GWION HALLAM |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GWION HALLAM |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MS NICI BEECH |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN JONES |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-29 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED BETH ANGELL ROBERTS |
| 2013-07-31 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2013-07-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARY HUMPHREYS |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 27/07/11 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 14/07/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWILYM TREBOR ROBERTS / 14/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CEINWEN LLOYD DAVIES / 14/07/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN GRUFFYDD |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IWAN LLWYD |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN OWEN |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GWYNEDD JONES |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN LLOYD DAVIES / 22/09/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 22/09/2009 |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/09 |
| 2009-02-06 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED KAREN OWEN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CERI OWEN |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/08 |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUW ROBERTS |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/07 |
| 2007-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/06 |
| 2006-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/05 |
| 2005-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/04 |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/03 |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/02 |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/01 |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/00 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/99 |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/98 |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/97 |
| 1997-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-11-05 |
update statutory_documents ADOPT MEM AND ARTS 16/10/96 |
| 1996-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-29 |
update statutory_documents ADOPT MEM AND ARTS 16/10/96 |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/96 |
| 1995-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |