Total Documents | 140 |
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Total Pages | 446 |
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7 March 2023 | Final Gazette dissolved via voluntary strike-off |
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20 December 2022 | First Gazette notice for voluntary strike-off |
8 December 2022 | Termination of appointment of Brian Morgan as a director on 8 December 2022 |
8 December 2022 | Appointment of Mr Huw Thomas as a director on 8 December 2022 |
8 December 2022 | Application to strike the company off the register |
6 July 2022 | Accounts for a dormant company made up to 15 November 2021 |
13 December 2021 | Confirmation statement made on 8 December 2021 with no updates |
9 July 2021 | Accounts for a dormant company made up to 15 November 2020 |
12 February 2021 | Termination of appointment of Nicholas John Clark as a director on 12 February 2021 |
12 February 2021 | Confirmation statement made on 8 December 2020 with no updates |
12 February 2021 | Termination of appointment of Edwina Josette Clark as a director on 12 January 2021 |
13 November 2020 | Accounts for a dormant company made up to 15 November 2019 |
12 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
9 July 2019 | Accounts for a dormant company made up to 15 November 2018 |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
6 August 2018 | Accounts for a dormant company made up to 15 November 2017 |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
13 July 2017 | Accounts for a dormant company made up to 15 November 2016 |
13 July 2017 | Accounts for a dormant company made up to 15 November 2016 |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates |
20 December 2016 | Termination of appointment of Alun Evans as a director on 20 December 2015 |
20 December 2016 | Termination of appointment of Alun Evans as a director on 20 December 2015 |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates |
19 July 2016 | Accounts for a dormant company made up to 15 November 2015 |
19 July 2016 | Accounts for a dormant company made up to 15 November 2015 |
14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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31 July 2015 | Accounts for a dormant company made up to 15 November 2014 |
31 July 2015 | Accounts for a dormant company made up to 15 November 2014 |
16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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14 July 2014 | Accounts for a dormant company made up to 15 November 2013 |
14 July 2014 | Accounts for a dormant company made up to 15 November 2013 |
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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3 September 2013 | Accounts for a dormant company made up to 15 November 2012 |
3 September 2013 | Accounts for a dormant company made up to 15 November 2012 |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
16 December 2011 | Accounts for a dormant company made up to 15 November 2011 |
16 December 2011 | Accounts for a dormant company made up to 15 November 2011 |
11 March 2011 | Appointment of Mr Huw Thomas as a secretary |
11 March 2011 | Appointment of Mr Huw Thomas as a secretary |
10 March 2011 | Termination of appointment of James Barrett as a director |
10 March 2011 | Termination of appointment of James Barrett as a secretary |
10 March 2011 | Termination of appointment of James Barrett as a director |
10 March 2011 | Termination of appointment of James Barrett as a secretary |
17 December 2010 | Accounts for a dormant company made up to 15 November 2010 |
17 December 2010 | Accounts for a dormant company made up to 15 November 2010 |
16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
21 December 2009 | Accounts for a dormant company made up to 15 November 2009 |
21 December 2009 | Accounts for a dormant company made up to 15 November 2009 |
17 December 2009 | Director's details changed for Edwina Josette Clark on 1 December 2009 |
17 December 2009 | Director's details changed for James Shepherd Barrett on 1 December 2009 |
17 December 2009 | Director's details changed for Nicholas John Clark on 1 December 2009 |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Professor Brian Morgan on 1 December 2009 |
17 December 2009 | Director's details changed for Edwina Josette Clark on 1 December 2009 |
17 December 2009 | Director's details changed for Edwina Josette Clark on 1 December 2009 |
17 December 2009 | Registered office address changed from Gwalia Distillery Pontpren Penderyn Rhondda Cynon Taff CF44 0SX on 17 December 2009 |
17 December 2009 | Director's details changed for Nicholas John Clark on 1 December 2009 |
17 December 2009 | Director's details changed for Mr Alun Evans on 1 December 2009 |
17 December 2009 | Director's details changed for Professor Brian Morgan on 1 December 2009 |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for James Shepherd Barrett on 1 December 2009 |
17 December 2009 | Director's details changed for Mr Alun Evans on 1 December 2009 |
17 December 2009 | Director's details changed for James Shepherd Barrett on 1 December 2009 |
17 December 2009 | Director's details changed for Nicholas John Clark on 1 December 2009 |
17 December 2009 | Registered office address changed from Gwalia Distillery Pontpren Penderyn Rhondda Cynon Taff CF44 0SX on 17 December 2009 |
17 December 2009 | Director's details changed for Professor Brian Morgan on 1 December 2009 |
15 December 2008 | Accounts for a dormant company made up to 15 November 2008 |
15 December 2008 | Accounts for a dormant company made up to 15 November 2008 |
10 December 2008 | Return made up to 08/12/08; full list of members |
10 December 2008 | Return made up to 08/12/08; full list of members |
13 December 2007 | Accounts for a dormant company made up to 15 November 2007 |
13 December 2007 | Accounts for a dormant company made up to 15 November 2007 |
12 December 2007 | Director's particulars changed |
12 December 2007 | Director's particulars changed |
12 December 2007 | Return made up to 08/12/07; full list of members |
12 December 2007 | Return made up to 08/12/07; full list of members |
18 December 2006 | Accounts for a dormant company made up to 15 November 2006 |
18 December 2006 | Accounts for a dormant company made up to 15 November 2006 |
8 December 2006 | Return made up to 08/12/06; full list of members |
8 December 2006 | Return made up to 08/12/06; full list of members |
9 December 2005 | Return made up to 08/12/05; full list of members |
9 December 2005 | Return made up to 08/12/05; full list of members |
28 November 2005 | Accounts for a dormant company made up to 15 November 2005 |
28 November 2005 | Accounts for a dormant company made up to 15 November 2005 |
16 December 2004 | Return made up to 08/12/04; full list of members |
16 December 2004 | Return made up to 08/12/04; full list of members |
7 December 2004 | Director resigned |
7 December 2004 | Director resigned |
24 November 2004 | Accounts for a dormant company made up to 15 November 2004 |
24 November 2004 | Accounts for a dormant company made up to 15 November 2004 |
16 March 2004 | Accounts for a dormant company made up to 15 November 2003 |
16 March 2004 | Accounts for a dormant company made up to 15 November 2003 |
17 December 2003 | Return made up to 08/12/03; full list of members |
17 December 2003 | Return made up to 08/12/03; full list of members |
10 January 2003 | Accounts for a dormant company made up to 15 November 2002 |
10 January 2003 | Registered office changed on 10/01/03 from: glancynon swansea road, hirwaun aberdare mid glamorgan CF44 9PE |
10 January 2003 | Registered office changed on 10/01/03 from: glancynon swansea road, hirwaun aberdare mid glamorgan CF44 9PE |
10 January 2003 | Accounts for a dormant company made up to 15 November 2002 |
19 December 2002 | Return made up to 08/12/02; full list of members |
19 December 2002 | Return made up to 08/12/02; full list of members |
2 December 2002 | Secretary resigned;director resigned |
2 December 2002 | New director appointed |
2 December 2002 | New secretary appointed;new director appointed |
2 December 2002 | Secretary resigned;director resigned |
2 December 2002 | New secretary appointed;new director appointed |
2 December 2002 | New director appointed |
19 December 2001 | Return made up to 08/12/01; full list of members |
19 December 2001 | Return made up to 08/12/01; full list of members |
5 December 2001 | Accounts for a dormant company made up to 15 November 2001 |
5 December 2001 | Accounting reference date shortened from 31/12/01 to 15/11/01 |
5 December 2001 | Accounts for a dormant company made up to 15 November 2001 |
5 December 2001 | Accounting reference date shortened from 31/12/01 to 15/11/01 |
15 January 2001 | Return made up to 08/12/00; full list of members |
15 January 2001 | Return made up to 08/12/00; full list of members |
13 June 2000 | New director appointed |
13 June 2000 | New director appointed |
13 June 2000 | New director appointed |
13 June 2000 | New secretary appointed;new director appointed |
13 June 2000 | New director appointed |
13 June 2000 | New director appointed |
13 June 2000 | New director appointed |
13 June 2000 | New secretary appointed;new director appointed |
13 June 2000 | New director appointed |
13 June 2000 | New director appointed |
8 December 1999 | Incorporation |
8 December 1999 | Incorporation |