Officers. Officer name: Richard Charles Simpson. Termination date: 2023-07-18. |
2023-07-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-04-26 |
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Accounts. Legacy. |
2023-04-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-04-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-04-26 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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Address. New address: 3 Llys Y Bont Parc Menai Bangor LL57 4BN. Change date: 2022-07-02. Old address: C/O Watkin Jones & Son Ltd Llandygai Industrial Estate Bangor Gwynedd LL57 4YH. |
2022-07-02 |
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Accounts. Accounts type small. |
2022-05-19 |
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Officers. Officer name: Philip Martin Byrom. Termination date: 2022-02-01. |
2022-02-15 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Officers. Termination date: 2021-12-06. Officer name: Philip Martin Byrom. |
2021-12-14 |
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Officers. Appointment date: 2021-12-06. Officer name: Kerry Anne Watson. |
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 small. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-02-12 |
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Accounts. Accounts type full. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-01-21 |
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Accounts. Accounts type full. |
2019-07-09 |
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Officers. Officer name: Mr Richard Charles Simpson. Appointment date: 2019-01-02. |
2019-02-13 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Officers. Termination date: 2019-01-02. Officer name: Mark Watkin Jones. |
2019-01-14 |
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Accounts. Accounts type full. |
2018-07-04 |
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Confirmation statement. Statement with no updates. |
2018-01-12 |
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Accounts. Accounts type full. |
2017-07-11 |
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Officers. Change date: 2017-06-21. Officer name: Mr Mark Watkin Jones. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Accounts. Accounts type full. |
2016-06-30 |
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Mortgage. Charge number: 043513320012. |
2016-03-14 |
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Mortgage. Charge number: 043513320014. |
2016-03-14 |
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Mortgage. Charge number: 043513320013. |
2016-03-14 |
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Officers. Appointment date: 2016-02-12. Officer name: Philip Martin Byrom. |
2016-02-29 |
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Officers. Officer name: Glyn Watkin Jones. Termination date: 2016-02-12. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Accounts. Accounts type full. |
2015-04-23 |
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Annual return. With made up date full list shareholders. |
2015-01-15 |
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Accounts. Accounts type full. |
2014-03-18 |
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Officers. Officer name: Philip Byrom. |
2014-01-30 |
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Mortgage. Charge number: 5. |
2014-01-29 |
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Mortgage. Charge number: 8. |
2014-01-29 |
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Mortgage. Charge number: 3. |
2014-01-29 |
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Annual return. With made up date full list shareholders. |
2014-01-13 |
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Mortgage. Charge number: 043513320014. |
2013-11-13 |
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Mortgage. Charge number: 043513320012. |
2013-11-13 |
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Mortgage. Charge number: 043513320013. |
2013-11-13 |
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Mortgage. Charge number: 7. |
2013-11-08 |
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Mortgage. Charge number: 1. |
2013-09-05 |
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Officers. Officer name: Mr Philip Martin Byrom. |
2013-09-03 |
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Accounts. Accounts type full. |
2013-03-01 |
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Annual return. With made up date full list shareholders. |
2013-01-11 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10. |
2012-11-27 |
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