|
Confirmation statement. Statement with no updates. |
2023-09-12 |
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Officers. Termination date: 2023-07-18. Officer name: Richard Charles Simpson. |
2023-07-26 |
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|
Accounts. Accounts type full. |
2023-07-20 |
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|
Confirmation statement. Statement with no updates. |
2022-10-05 |
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Officers. Officer name: Philip Martin Byrom. Termination date: 2022-09-01. |
2022-09-14 |
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Address. Old address: C/O Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. Change date: 2022-07-02. New address: 3 Llys Y Bont Parc Menai Bangor LL57 4BN. |
2022-07-02 |
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|
Accounts. Accounts type small. |
2022-05-19 |
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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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|
Confirmation statement. Statement with no updates. |
2021-09-07 |
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|
Accounts. Accounts type small. |
2021-07-06 |
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|
Accounts. Accounts type full. |
2020-10-06 |
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|
Confirmation statement. Statement with no updates. |
2020-10-02 |
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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. Officer name: Mr Richard Charles Simpson. Appointment date: 2019-01-02. |
2019-02-12 |
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|
Officers. Termination date: 2019-01-02. Officer name: Mark Watkin Jones. |
2019-01-09 |
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|
Confirmation statement. Statement with no updates. |
2018-09-18 |
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|
Accounts. Accounts type full. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2017-09-06 |
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|
Accounts. Accounts type full. |
2017-07-11 |
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|
Officers. Change date: 2017-06-29. Officer name: Mr Mark Watkin Jones. |
2017-06-29 |
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|
Confirmation statement. Statement with updates. |
2016-09-06 |
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|
Accounts. Accounts type full. |
2016-06-30 |
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|
Officers. Termination date: 2016-02-12. Officer name: Glyn Watkin Jones. |
2016-03-01 |
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|
Officers. Officer name: Phillip Martin Byrom. Appointment date: 2016-02-12. |
2016-03-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-02 |
View Report |
|
Accounts. Accounts type full. |
2015-04-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-03 |
View Report |
|
Accounts. Accounts type full. |
2014-03-18 |
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|
Annual return. With made up date full list shareholders. |
2013-09-02 |
View Report |
|
Accounts. Accounts type full. |
2013-03-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-09-04 |
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|
Accounts. Accounts type full. |
2012-07-03 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-03-13 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-03-13 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-03-06 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-03-06 |
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|
Annual return. With made up date full list shareholders. |
2011-09-06 |
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|
Accounts. Accounts type full. |
2011-02-04 |
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|
Annual return. With made up date full list shareholders. |
2010-09-07 |
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|
Accounts. Accounts type full. |
2010-02-01 |
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|
Annual return. Legacy. |
2009-09-09 |
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|
Officers. Description: Secretary appointed mr philip martin byrom. |
2009-04-21 |
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Officers. Description: Director appointed mr mark watkin jones. |
2009-04-21 |
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Address. Description: Registered office changed on 21/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk. |
2009-04-21 |
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Officers. Description: Director appointed mr glyn watkin jones. |
2009-04-20 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2009-01-03 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2009-01-03 |
View Report |
