| date |
name |
form type |
| 2018-11-02 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2018-11-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
AA |
| 2018-11-19 |
VOLUTARY WINDING UP OF THE COMPANY 30/10/2018 |
RES13 |
| 2018-11-01 |
REGISTERED OFFICE CHANGED ON 01/11/2018 FROM14 NEW STREETPORTHMADOGGWYNEDDLL49 9ED |
AD01 |
| 2018-11-01 |
PREVSHO FROM 31/12/2018 TO 31/10/2018 |
AA01 |
| 2018-09-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-11-02 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
TM01 |
| 2018-02-05 |
CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
CS01 |
| 2017-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-01-26 |
CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
CS01 |
| 2016-02-19 |
25/01/16 FULL LIST |
AR01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GWYN JONES / 09/10/2015 |
CH01 |
| 2015-05-05 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-06 |
25/01/15 FULL LIST |
AR01 |
| 2014-02-20 |
25/01/14 FULL LIST |
AR01 |
| 2014-07-31 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-22 |
REGISTERED OFFICE CHANGED ON 22/08/2013 FROMTHE MAESPWLLHELIGWYNEDD |
AD01 |
| 2013-08-01 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-01 |
SECOND FILING FOR FORM AP01 |
RP04 |
| 2013-02-20 |
25/01/13 FULL LIST |
AR01 |
| 2013-06-20 |
SECOND FILING FOR FORM AP01 |
RP04 |
| 2013-05-10 |
DIRECTOR APPOINTED MR TREFOR REES ROBERTS |
AP01 |
| 2013-02-19 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI |
AD04 |
| 2013-05-10 |
DIRECTOR APPOINTED MR RICHARD KEVIN JONES |
AP01 |
| 2012-02-29 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2012-02-29 |
SAIL ADDRESS CREATED |
AD02 |
| 2012-02-29 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
TM01 |
| 2012-07-23 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-29 |
25/01/12 FULL LIST |
AR01 |
| 2011-02-15 |
25/01/11 FULL LIST |
AR01 |
| 2011-06-06 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-02 |
SECRETARY'S CHANGE OF PARTICULARS / ROBYN REES JONES / 25/01/2010 |
CH03 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWYNFOR OWEN / 25/01/2010 |
CH01 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HARDEN / 25/01/2010 |
CH01 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONRAD DAVIES / 25/01/2010 |
CH01 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GWYN JONES / 25/01/2010 |
CH01 |
| 2010-03-03 |
25/01/10 FULL LIST |
AR01 |
| 2010-09-14 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REES ROBERTS / 25/01/2010 |
CH01 |
| 2009-09-18 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-18 |
RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
363a |
| 2008-02-21 |
DIRECTOR RESIGNED |
288b |
| 2008-02-21 |
DIRECTOR RESIGNED |
288b |
| 2008-02-21 |
RETURN MADE UP TO 25/01/08; CHANGE OF MEMBERS |
363s |
| 2008-05-14 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-03 |
RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
363s |
| 2007-07-03 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-03-10 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-03-10 |
RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-23 |
DIRECTOR RESIGNED |
288b |
| 2006-03-10 |
DIRECTOR RESIGNED |
363(288) |
| 2005-03-07 |
RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
363s |
| 2005-02-21 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-03-06 |
RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-08 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-02-25 |
RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-25 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-03-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-03-26 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |