PEN-Y-BRYN (SARNAU) LTD


Registered number: 05310869
Home -> Section A - Agriculture, Forestry and Fishing -> 01 - Crop and animal production, hunting and related service activities -> 01450 - Raising of sheep and goats -> PEN-Y-BRYN (SARNAU) LTD

Name: PEN-Y-BRYN (SARNAU) LTD
PEN-Y-BRYN (SARNAU) LIMITED
Address: 1 PEN-Y-BRYN, SARNAU, BALA, GWYNEDD, LL23 7LH
Incorporation Date: 2004-12-10

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2017-07-31 CESSATION OF IAN VAUGHAN JONES AS A PSC PSC07
2017-05-25 APPOINTMENT TERMINATED, DIRECTOR IAN JONES TM01
2017-07-31 DIRECTOR APPOINTED MR GARI WYN JONES AP01
2017-07-31 DIRECTOR APPOINTED MR ALED RHYS JONES AP01
2016-01-21 10/12/15 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-03 10/12/14 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-19 10/12/13 FULL LIST AR01
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-06 10/12/11 FULL LIST AR01
2012-12-22 10/12/12 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-18 10/12/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-07 04/05/10 STATEMENT OF CAPITAL GBP 100 SH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / EIRWEN JONES / 01/10/2009 CH01
2009-02-24 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-12-22 10/12/09 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VAUGHAN JONES / 01/10/2009 CH01
2009-02-24 AD 02/02/09GBP SI [email protected]=20000GBP IC 1/20001 88(2)
2009-06-24 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-10 COMPANY NAME CHANGED CONCRETE SARNAU LIMITEDCERTIFICATE ISSUED ON 12/09/08 CERTNM
2008-02-15 AD 11/02/08---------£ SI [email protected]=99£ IC 1/100 88(2)R
2008-06-10 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2007-01-05 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-09 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-04 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 225
2005-07-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-23 SECRETARY RESIGNED 288b
2004-12-23 DIRECTOR RESIGNED 288b
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-12-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-10-23 21:27:55