Confirmation statement. Statement with no updates. |
2023-08-30 |
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Officers. Officer name: Richard Charles Simpson. Termination date: 2023-07-18. |
2023-07-26 |
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Accounts. Accounts type full. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2022-09-06 |
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Accounts. Accounts type full. |
2022-07-08 |
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Address. Change date: 2022-05-04. New address: 3 Llys Y Bont Parc Menai Bangor LL57 4BN. Old address: Llandegai Industrial Estate Bangor Gwynedd LL57 4YH. |
2022-05-04 |
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Officers. Officer name: Philip Martin Byrom. Termination date: 2022-02-01. |
2022-02-15 |
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Officers. Officer name: Graham Davies. Termination date: 2021-11-30. |
2021-12-14 |
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Officers. Officer name: Mrs Sarah Jane Sergeant. Appointment date: 2021-11-12. |
2021-11-16 |
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Accounts. Accounts type full. |
2021-10-03 |
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Confirmation statement. Statement with no updates. |
2021-09-07 |
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Officers. Officer name: Mr Philip Martin Byrom. Change date: 2021-06-23. |
2021-06-23 |
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Officers. Officer name: Kerry Anne Watson. Appointment date: 2021-06-23. |
2021-06-23 |
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Officers. Termination date: 2021-06-23. Officer name: Philip Martin Byrom. |
2021-06-23 |
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Officers. Appointment date: 2021-04-01. Officer name: Mr Gwyn Emlyn Pritchard. |
2021-04-09 |
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Officers. Appointment date: 2021-02-28. Officer name: Mr Richard John Harris. |
2021-04-09 |
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Officers. Officer name: James Miles Davies. Termination date: 2021-02-28. |
2021-03-08 |
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Mortgage. Charge number: 025398700119. Charge creation date: 2020-12-18. |
2020-12-23 |
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Accounts. Accounts type full. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-10-02 |
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Mortgage. Charge number: 025398700118. Charge creation date: 2020-05-15. |
2020-05-22 |
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Mortgage. Charge creation date: 2020-05-15. Charge number: 025398700116. |
2020-05-21 |
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Mortgage. Charge number: 025398700117. Charge creation date: 2020-05-15. |
2020-05-21 |
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Officers. Officer name: Berwyn Evans. Termination date: 2020-03-27. |
2020-04-17 |
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Officers. Officer name: Andrew Mcdonough. Termination date: 2019-11-01. |
2019-11-15 |
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Mortgage. Charge creation date: 2019-09-30. Charge number: 025398700115. |
2019-10-07 |
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Mortgage. Charge creation date: 2019-09-30. Charge number: 025398700114. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-09-18 |
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Accounts. Accounts type full. |
2019-07-04 |
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Officers. Appointment date: 2019-01-02. Officer name: Mr Richard Charles Simpson. |
2019-01-30 |
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Officers. Officer name: Mark Watkin Jones. Termination date: 2019-01-02. |
2019-01-10 |
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Confirmation statement. Statement with no updates. |
2018-09-12 |
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Accounts. Accounts type full. |
2018-07-04 |
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Mortgage. Charge number: 025398700111. |
2018-04-18 |
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Confirmation statement. Statement with no updates. |
2017-08-31 |
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Accounts. Accounts type full. |
2017-08-07 |
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Officers. Officer name: Mr Mark Watkin Jones. Change date: 2017-06-22. |
2017-06-22 |
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Mortgage. Charge number: 025398700113. Charge creation date: 2017-04-03. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Accounts. Accounts type full. |
2016-06-30 |
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Mortgage. Charge number: 105. |
2016-06-24 |
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Mortgage. Charge number: 025398700112. |
2016-05-31 |
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Officers. Termination date: 2015-09-30. Officer name: Nigel Leigh Bingham. |
2016-04-08 |
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Mortgage. Charge number: 102. |
2016-03-26 |
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Officers. Termination date: 2016-02-12. Officer name: Glyn Watkin Jones. |
2016-03-01 |
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Capital. Capital allotment shares. |
2015-11-27 |
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Resolution. Description: Resolutions. |
2015-11-27 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Mortgage. Charge number: 025398700112. Charge creation date: 2015-07-24. |
2015-07-28 |
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Accounts. Accounts type full. |
2015-04-21 |
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