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Caernarvonshire & Anglesey Motor Club Limited

Documents

Total Documents325
Total Pages1,140

Filing History

4 March 2021Termination of appointment of Robert Wyn Jones as a director on 25 February 2021
5 February 2021Confirmation statement made on 5 February 2021 with no updates
2 October 2020Termination of appointment of John Tecwyn Jones as a director on 1 October 2020
2 October 2020Termination of appointment of John Paul Morris as a director on 1 October 2020
18 June 2020Micro company accounts made up to 31 October 2019
5 February 2020Confirmation statement made on 5 February 2020 with no updates
2 July 2019Appointment of Mrs Rhian Jane Jones as a director on 27 June 2019
1 May 2019Micro company accounts made up to 31 October 2018
6 February 2019Confirmation statement made on 5 February 2019 with no updates
4 June 2018Appointment of Mr Aled Pennant Thomas as a director on 31 May 2018
1 June 2018Termination of appointment of Sion Heddwyn Matthews as a director on 31 May 2018
1 June 2018Termination of appointment of Angharad Mai Morgan as a director on 31 May 2018
19 April 2018Micro company accounts made up to 31 October 2017
5 February 2018Confirmation statement made on 5 February 2018 with no updates
1 February 2018Termination of appointment of Lee Edmund Matthews as a director on 20 January 2018
3 October 2017Director's details changed for Mrs Angharad Mai Morgan on 1 October 2017
3 October 2017Director's details changed for Mr John Tecwyn Jones on 23 September 2017
3 October 2017Director's details changed for Mr Huw Gwyn Jones on 2 October 2017
3 October 2017Director's details changed for Mr John Tecwyn Jones on 23 September 2017
3 October 2017Director's details changed for Mr Huw Gwyn Jones on 2 October 2017
3 October 2017Director's details changed for Mrs Angharad Mai Morgan on 1 October 2017
31 May 2017Appointment of Mr William Owen Hughes as a director on 25 May 2017
31 May 2017Appointment of Mr William Owen Hughes as a director on 25 May 2017
30 May 2017Appointment of Mr Sion Heddwyn Matthews as a director on 25 May 2017
30 May 2017Appointment of Mr Deio Meilir Liversidge-Hughes as a director on 25 May 2017
30 May 2017Appointment of Mr Deio Meilir Liversidge-Hughes as a director on 25 May 2017
30 May 2017Termination of appointment of James Samuel Jones as a director on 25 May 2017
30 May 2017Appointment of Mr Sion Heddwyn Matthews as a director on 25 May 2017
30 May 2017Termination of appointment of James Samuel Jones as a director on 25 May 2017
26 April 2017Total exemption small company accounts made up to 31 October 2016
26 April 2017Total exemption small company accounts made up to 31 October 2016
9 February 2017Confirmation statement made on 1 February 2017 with updates
9 February 2017Confirmation statement made on 1 February 2017 with updates
1 September 2016Appointment of Mr Dylan Wyn Thomas as a director on 25 August 2016
1 September 2016Appointment of Mr Dylan Wyn Thomas as a director on 25 August 2016
8 August 2016Appointment of Mr Dafydd Wyn Edwards as a secretary on 28 July 2016
8 August 2016Termination of appointment of Dylan Humphries as a director on 28 July 2016
8 August 2016Termination of appointment of Dylan Humphries as a director on 28 July 2016
8 August 2016Director's details changed for Dafydd Wyn Edwards on 28 July 2016
8 August 2016Director's details changed for Mr Carey Jerome Lindley on 28 July 2016
8 August 2016Director's details changed for Ms Francine Angela Dean on 28 July 2016
8 August 2016Director's details changed for Mr Robert Wyn Jones on 28 July 2016
8 August 2016Director's details changed for Mr Robert Wyn Jones on 28 July 2016
8 August 2016Registered office address changed from Glanville Cottage Saron Llanwnda Caernarvon Gwynedd LL54 5UH to Lliwedd, 92 Lon Hedydd Llanfairpwllgwyngyll Ynys Mon LL61 5JY on 8 August 2016
8 August 2016Director's details changed for Mrs Laura Ellen Jones on 28 July 2016
8 August 2016Registered office address changed from Glanville Cottage Saron Llanwnda Caernarvon Gwynedd LL54 5UH to Lliwedd, 92 Lon Hedydd Llanfairpwllgwyngyll Ynys Mon LL61 5JY on 8 August 2016
8 August 2016Termination of appointment of James Wyatt Robertson as a secretary on 28 July 2016
8 August 2016Director's details changed for Mrs Laura Ellen Jones on 28 July 2016
8 August 2016Director's details changed for Ms Francine Angela Dean on 28 July 2016
8 August 2016Termination of appointment of Endaf Wyn Davies as a director on 28 July 2016
8 August 2016Appointment of Mr Richard Alun Barnes as a director on 28 July 2016
8 August 2016Termination of appointment of James Wyatt Robertson as a secretary on 28 July 2016
8 August 2016Appointment of Mr Richard Alun Barnes as a director on 28 July 2016
8 August 2016Termination of appointment of Endaf Wyn Davies as a director on 28 July 2016
8 August 2016Appointment of Mr Dafydd Wyn Edwards as a secretary on 28 July 2016
8 August 2016Director's details changed for Mr Carey Jerome Lindley on 28 July 2016
8 August 2016Director's details changed for Mr Jamie Christopher Jones on 28 July 2016
8 August 2016Director's details changed for Mr Jamie Christopher Jones on 28 July 2016
8 August 2016Director's details changed for Dafydd Wyn Edwards on 28 July 2016
19 May 2016Total exemption small company accounts made up to 31 October 2015
19 May 2016Total exemption small company accounts made up to 31 October 2015
25 February 2016Annual return made up to 1 February 2016 no member list
25 February 2016Annual return made up to 1 February 2016 no member list
2 October 2015Appointment of Ms Francine Angela Dean as a director on 24 September 2015
2 October 2015Appointment of Mr Robert Wyn Jones as a director on 24 September 2015
2 October 2015Appointment of Mr Carey Jerome Lindley as a director on 24 September 2015
2 October 2015Appointment of Ms Francine Angela Dean as a director on 24 September 2015
2 October 2015Appointment of Mr Robert Wyn Jones as a director on 24 September 2015
2 October 2015Appointment of Mr Carey Jerome Lindley as a director on 24 September 2015
1 October 2015Termination of appointment of Merfyn Williams as a director on 24 September 2015
1 October 2015Appointment of Mr Jamie Christopher Jones as a director on 24 September 2015
1 October 2015Appointment of Mrs Laura Ellen Jones as a director on 24 September 2015
1 October 2015Termination of appointment of Merfyn Williams as a director on 24 September 2015
1 October 2015Appointment of Mr Jamie Christopher Jones as a director on 24 September 2015
1 October 2015Appointment of Mrs Laura Ellen Jones as a director on 24 September 2015
12 June 2015Total exemption small company accounts made up to 31 October 2014
12 June 2015Total exemption small company accounts made up to 31 October 2014
23 February 2015Annual return made up to 1 February 2015 no member list
23 February 2015Annual return made up to 1 February 2015 no member list
23 February 2015Annual return made up to 1 February 2015 no member list
17 February 2015Termination of appointment of John Robinson as a director on 30 January 2015
17 February 2015Termination of appointment of John Robinson as a director on 30 January 2015
29 October 2014Appointment of Mr John Paul Morris as a director on 16 October 2014
29 October 2014Appointment of Mr John Paul Morris as a director on 16 October 2014
13 October 2014Director's details changed for Miss Angharad Mai Davies on 11 October 2014
13 October 2014Director's details changed for Miss Angharad Mai Davies on 11 October 2014
12 June 2014Total exemption small company accounts made up to 31 October 2013
12 June 2014Total exemption small company accounts made up to 31 October 2013
24 February 2014Annual return made up to 1 February 2014 no member list
24 February 2014Termination of appointment of Aled Pennant as a director
24 February 2014Annual return made up to 1 February 2014 no member list
24 February 2014Termination of appointment of Aled Pennant as a director
24 February 2014Annual return made up to 1 February 2014 no member list
14 January 2014Memorandum and Articles of Association
14 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 January 2014Memorandum and Articles of Association
16 October 2013Termination of appointment of Robert Hopewell as a director
16 October 2013Appointment of Mr Ifor Wyn Davies as a director
16 October 2013Termination of appointment of Shaun Bee as a director
16 October 2013Appointment of Mr Ifor Wyn Davies as a director
16 October 2013Termination of appointment of Robert Hopewell as a director
16 October 2013Termination of appointment of Shaun Bee as a director
16 October 2013Appointment of Mr Endaf Wyn Davies as a director
16 October 2013Appointment of Mr Endaf Wyn Davies as a director
16 October 2013Appointment of Miss Angharad Mai Davies as a director
16 October 2013Appointment of Miss Angharad Mai Davies as a director
7 June 2013Total exemption small company accounts made up to 31 October 2012
7 June 2013Total exemption small company accounts made up to 31 October 2012
14 February 2013Annual return made up to 1 February 2013 no member list
14 February 2013Annual return made up to 1 February 2013 no member list
14 February 2013Annual return made up to 1 February 2013 no member list
13 November 2012Appointment of Mr Merfyn Williams as a director
13 November 2012Appointment of Mr Merfyn Williams as a director
12 November 2012Termination of appointment of Gruffydd Parry as a director
12 November 2012Termination of appointment of Gruffydd Parry as a director
12 July 2012Total exemption small company accounts made up to 31 October 2011
12 July 2012Total exemption small company accounts made up to 31 October 2011
24 February 2012Annual return made up to 1 February 2012
24 February 2012Annual return made up to 1 February 2012
24 February 2012Annual return made up to 1 February 2012
12 December 2011Appointment of Mr Robert John Hopewell as a director
12 December 2011Appointment of Mr Robert John Hopewell as a director
12 December 2011Appointment of Mr Shaun Bee as a director
12 December 2011Appointment of Mr Shaun Bee as a director
4 August 2011Total exemption small company accounts made up to 31 October 2010
4 August 2011Total exemption small company accounts made up to 31 October 2010
9 February 2011Termination of appointment of Rhys Morgan as a director
9 February 2011Termination of appointment of Arwel Thomas as a director
9 February 2011Termination of appointment of Arwel Thomas as a director
9 February 2011Annual return made up to 1 February 2011 no member list
9 February 2011Annual return made up to 1 February 2011 no member list
9 February 2011Termination of appointment of Rhys Morgan as a director
9 February 2011Annual return made up to 1 February 2011 no member list
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
20 February 2010Director's details changed for Mr James Samuel Jones on 1 February 2010
20 February 2010Annual return made up to 1 February 2010 no member list
20 February 2010Director's details changed for Mr Lee Edmund Matthews on 1 February 2010
20 February 2010Director's details changed for Mr Rhys Wyn Morgan on 1 February 2010
20 February 2010Director's details changed for Aled Pennant on 1 February 2010
20 February 2010Director's details changed for Arwel Thomas on 1 February 2010
20 February 2010Director's details changed for Dylan Humphries on 1 February 2010
20 February 2010Director's details changed for Dafydd Wyn Edwards on 1 February 2010
20 February 2010Director's details changed for Mr Huw Gwyn Jones on 1 February 2010
20 February 2010Director's details changed for Mr Lee Edmund Matthews on 1 February 2010
20 February 2010Director's details changed for Dafydd Wyn Edwards on 1 February 2010
20 February 2010Secretary's details changed for James Wyatt Robertson on 1 February 2010
20 February 2010Termination of appointment of Ianto Jones as a director
20 February 2010Director's details changed for Dafydd Wyn Edwards on 1 February 2010
20 February 2010Secretary's details changed for James Wyatt Robertson on 1 February 2010
20 February 2010Director's details changed for Mr Huw Gwyn Jones on 1 February 2010
20 February 2010Director's details changed for John Tecwyn Jones on 1 February 2010
20 February 2010Director's details changed for Mr James Samuel Jones on 1 February 2010
20 February 2010Director's details changed for John Tecwyn Jones on 1 February 2010
20 February 2010Director's details changed for Aled Pennant on 1 February 2010
20 February 2010Annual return made up to 1 February 2010 no member list
20 February 2010Annual return made up to 1 February 2010 no member list
20 February 2010Director's details changed for Mr Gruffydd Richard Parry on 1 February 2010
20 February 2010Director's details changed for Mr James Wyatt Robertson on 1 February 2010
20 February 2010Director's details changed for Mr Huw Gwyn Jones on 1 February 2010
20 February 2010Director's details changed for Mr James Samuel Jones on 1 February 2010
20 February 2010Director's details changed for Mr James Wyatt Robertson on 1 February 2010
20 February 2010Director's details changed for John Tecwyn Jones on 1 February 2010
20 February 2010Director's details changed for Mr Lee Edmund Matthews on 1 February 2010
20 February 2010Director's details changed for Mr John Robinson on 1 February 2010
20 February 2010Director's details changed for Mr John Robinson on 1 February 2010
20 February 2010Director's details changed for Dylan Humphries on 1 February 2010
20 February 2010Director's details changed for Aled Pennant on 1 February 2010
20 February 2010Director's details changed for Mr Rhys Wyn Morgan on 1 February 2010
20 February 2010Director's details changed for Arwel Thomas on 1 February 2010
20 February 2010Director's details changed for Gruffydd Owain Thomas on 1 February 2010
20 February 2010Termination of appointment of Ianto Jones as a director
20 February 2010Director's details changed for Arwel Thomas on 1 February 2010
20 February 2010Director's details changed for Mr James Wyatt Robertson on 1 February 2010
20 February 2010Director's details changed for Dylan Humphries on 1 February 2010
20 February 2010Director's details changed for Mr Rhys Wyn Morgan on 1 February 2010
20 February 2010Director's details changed for Gruffydd Owain Thomas on 1 February 2010
20 February 2010Director's details changed for Mr John Robinson on 1 February 2010
20 February 2010Director's details changed for Gruffydd Owain Thomas on 1 February 2010
20 February 2010Director's details changed for Mr Gruffydd Richard Parry on 1 February 2010
20 February 2010Secretary's details changed for James Wyatt Robertson on 1 February 2010
20 February 2010Director's details changed for Mr Gruffydd Richard Parry on 1 February 2010
23 September 2009Director appointed mr gruffydd richard parry
23 September 2009Director appointed mr lee edmund matthews
23 September 2009Appointment terminated director dewi hughes
23 September 2009Director appointed mr gruffydd richard parry
23 September 2009Appointment terminated director dewi hughes
23 September 2009Director appointed mr lee edmund matthews
21 July 2009Total exemption small company accounts made up to 31 October 2008
21 July 2009Total exemption small company accounts made up to 31 October 2008
27 February 2009Annual return made up to 01/02/09
27 February 2009Annual return made up to 01/02/09
29 October 2008Director appointed mr huw gwyn jones
29 October 2008Director appointed mr huw gwyn jones
28 October 2008Appointment terminated director lee matthews
28 October 2008Appointment terminated director robert gartside
28 October 2008Appointment terminated director lee matthews
28 October 2008Director appointed mr rhys wyn morgan
28 October 2008Appointment terminated director derwyn roberts
28 October 2008Appointment terminated director paul cross
28 October 2008Director appointed mr rhys wyn morgan
28 October 2008Appointment terminated director robert gartside
28 October 2008Appointment terminated director paul cross
28 October 2008Appointment terminated director derwyn roberts
16 July 2008Total exemption small company accounts made up to 31 October 2007
16 July 2008Total exemption small company accounts made up to 31 October 2007
25 February 2008Annual return made up to 01/02/08
25 February 2008Annual return made up to 01/02/08
14 February 2008Director resigned
14 February 2008New director appointed
14 February 2008New director appointed
14 February 2008New director appointed
14 February 2008Director resigned
14 February 2008New director appointed
19 July 2007Total exemption small company accounts made up to 31 October 2006
19 July 2007Total exemption small company accounts made up to 31 October 2006
26 February 2007Director resigned
26 February 2007Director's particulars changed
26 February 2007Director resigned
26 February 2007Director's particulars changed
26 February 2007Director resigned
26 February 2007Annual return made up to 01/02/07
26 February 2007Director resigned
26 February 2007Director resigned
26 February 2007Annual return made up to 01/02/07
26 February 2007Director resigned
19 June 2006Total exemption small company accounts made up to 31 October 2005
19 June 2006Total exemption small company accounts made up to 31 October 2005
20 February 2006Director resigned
20 February 2006Annual return made up to 01/02/06
20 February 2006Director resigned
20 February 2006Annual return made up to 01/02/06
24 March 2005Total exemption small company accounts made up to 31 October 2004
24 March 2005Total exemption small company accounts made up to 31 October 2004
1 February 2005New director appointed
1 February 2005New director appointed
1 February 2005New director appointed
1 February 2005New director appointed
1 February 2005New director appointed
1 February 2005New director appointed
1 February 2005New director appointed
1 February 2005New director appointed
2 July 2004Total exemption small company accounts made up to 31 October 2003
2 July 2004Total exemption small company accounts made up to 31 October 2003
27 February 2004Annual return made up to 01/02/04
  • 363(288) ‐ Director resigned
27 February 2004Annual return made up to 01/02/04
  • 363(288) ‐ Director resigned
29 August 2003Total exemption full accounts made up to 31 October 2002
29 August 2003Total exemption full accounts made up to 31 October 2002
18 February 2003New director appointed
18 February 2003New director appointed
18 February 2003New director appointed
18 February 2003Annual return made up to 01/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
18 February 2003New director appointed
18 February 2003New director appointed
18 February 2003New director appointed
18 February 2003New director appointed
18 February 2003Director resigned
18 February 2003New director appointed
18 February 2003Director resigned
18 February 2003Annual return made up to 01/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
23 January 2003Amended accounts made up to 31 October 2001
23 January 2003Amended accounts made up to 31 October 2001
30 August 2002Total exemption full accounts made up to 31 October 2001
30 August 2002Total exemption full accounts made up to 31 October 2001
27 February 2002Annual return made up to 01/02/02
  • 363(288) ‐ Director resigned
27 February 2002Annual return made up to 01/02/02
  • 363(288) ‐ Director resigned
6 December 2001New director appointed
6 December 2001Registered office changed on 06/12/01 from: tyddyn gwndwn bethel caernarfon gwynedd LL55 1AX
6 December 2001New director appointed
6 December 2001New director appointed
6 December 2001Registered office changed on 06/12/01 from: tyddyn gwndwn bethel caernarfon gwynedd LL55 1AX
6 December 2001New director appointed
6 December 2001New director appointed
6 December 2001New director appointed
24 July 2001Total exemption full accounts made up to 31 October 2000
24 July 2001Total exemption full accounts made up to 31 October 2000
2 March 2001Annual return made up to 01/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
2 March 2001New director appointed
2 March 2001New director appointed
2 March 2001Annual return made up to 01/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
25 August 2000Full accounts made up to 31 October 1999
25 August 2000Full accounts made up to 31 October 1999
3 March 2000New secretary appointed
3 March 2000New director appointed
3 March 2000New secretary appointed
3 March 2000Annual return made up to 01/02/00
  • 363(288) ‐ Secretary resigned;director resigned
3 March 2000New director appointed
3 March 2000Annual return made up to 01/02/00
  • 363(288) ‐ Secretary resigned;director resigned
2 December 1999Full accounts made up to 31 October 1998
2 December 1999Full accounts made up to 31 October 1998
3 March 1999Annual return made up to 01/02/99
3 March 1999Annual return made up to 01/02/99
3 March 1999New director appointed
3 March 1999New director appointed
25 September 1998Full accounts made up to 31 October 1997
25 September 1998Full accounts made up to 31 October 1997
25 February 1998New director appointed
25 February 1998New director appointed
25 February 1998New director appointed
25 February 1998Annual return made up to 01/02/98
  • 363(288) ‐ Director resigned
25 February 1998New director appointed
25 February 1998Annual return made up to 01/02/98
  • 363(288) ‐ Director resigned
3 September 1997Full accounts made up to 31 October 1996
3 September 1997Full accounts made up to 31 October 1996
6 March 1997Annual return made up to 01/02/97
  • 363(287) ‐ Registered office changed on 06/03/97
  • 363(288) ‐ Director resigned
6 March 1997New director appointed
6 March 1997Annual return made up to 01/02/97
  • 363(287) ‐ Registered office changed on 06/03/97
  • 363(288) ‐ Director resigned
6 March 1997New director appointed
30 September 1996Full accounts made up to 31 October 1995
30 September 1996Full accounts made up to 31 October 1995
8 March 1996New director appointed
8 March 1996New director appointed
7 March 1996New director appointed
7 March 1996New secretary appointed;new director appointed
7 March 1996New director appointed
7 March 1996New director appointed
7 March 1996New director appointed
7 March 1996New secretary appointed;new director appointed
7 March 1996New director appointed
7 March 1996New director appointed
17 May 1995Accounts for a small company made up to 31 October 1994
17 May 1995Accounts for a small company made up to 31 October 1994
27 March 1995Annual return made up to 01/02/95
  • 363(288) ‐ Director's particulars changed;director resigned
27 March 1995Annual return made up to 01/02/95
  • 363(288) ‐ Director's particulars changed;director resigned
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