Total Documents | 124 |
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Total Pages | 624 |
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11 April 2023 | Total exemption full accounts made up to 31 July 2022 |
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24 February 2023 | Change of details for Mr Gwilym Dyfed Lloyd-Jones as a person with significant control on 23 February 2023 |
23 February 2023 | Director's details changed for Mr Gwilym Dyfed Lloyd Jones on 23 February 2023 |
1 November 2022 | Confirmation statement made on 19 October 2022 with no updates |
25 April 2022 | Total exemption full accounts made up to 31 July 2021 |
19 November 2021 | Confirmation statement made on 19 October 2021 with no updates |
26 April 2021 | Total exemption full accounts made up to 31 July 2020 |
30 October 2020 | Confirmation statement made on 19 October 2020 with no updates |
25 March 2020 | Total exemption full accounts made up to 31 July 2019 |
14 February 2020 | Registration of charge 042549490003, created on 31 January 2020 |
1 November 2019 | Confirmation statement made on 19 October 2019 with no updates |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 |
19 October 2018 | Confirmation statement made on 19 October 2018 with updates |
14 August 2018 | Confirmation statement made on 28 July 2018 with updates |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 |
13 March 2018 | Termination of appointment of William Charles Loynton as a director on 1 March 2018 |
13 March 2018 | Termination of appointment of George Hugh Laidlaw as a director on 1 March 2018 |
12 March 2018 | Appointment of Mr Andrew Warrand Thomas as a director on 12 March 2018 |
12 March 2018 | Cessation of William Charles Loynton as a person with significant control on 1 March 2018 |
12 March 2018 | Cessation of George Hugh Laidlaw as a person with significant control on 1 March 2018 |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
11 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
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24 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
22 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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5 January 2014 | Total exemption full accounts made up to 31 July 2013 |
5 January 2014 | Total exemption full accounts made up to 31 July 2013 |
6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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5 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
5 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
7 December 2011 | Total exemption full accounts made up to 31 July 2011 |
7 December 2011 | Total exemption full accounts made up to 31 July 2011 |
2 August 2011 | Statement of capital following an allotment of shares on 29 July 2010
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2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
2 August 2011 | Statement of capital following an allotment of shares on 29 July 2010
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2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 |
14 September 2010 | Director's details changed for William Charles Loynton on 18 July 2010 |
14 September 2010 | Director's details changed for Gwilym Dyfed Lloyd Jones on 18 July 2010 |
14 September 2010 | Director's details changed for William Charles Loynton on 18 July 2010 |
14 September 2010 | Director's details changed for Gwilym Dyfed Lloyd Jones on 18 July 2010 |
14 September 2010 | Director's details changed for George Hugh Laidlaw on 18 July 2010 |
14 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for George Hugh Laidlaw on 18 July 2010 |
22 March 2010 | Total exemption full accounts made up to 31 July 2009 |
22 March 2010 | Total exemption full accounts made up to 31 July 2009 |
24 November 2009 | First Gazette notice for compulsory strike-off |
24 November 2009 | First Gazette notice for compulsory strike-off |
21 November 2009 | Compulsory strike-off action has been discontinued |
21 November 2009 | Compulsory strike-off action has been discontinued |
19 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders |
18 March 2009 | Total exemption full accounts made up to 31 July 2008 |
18 March 2009 | Total exemption full accounts made up to 31 July 2008 |
6 January 2009 | Return made up to 28/07/08; full list of members |
6 January 2009 | Return made up to 28/07/08; full list of members |
5 January 2009 | Return made up to 28/07/07; full list of members |
5 January 2009 | Return made up to 28/07/07; full list of members |
22 January 2008 | Total exemption full accounts made up to 31 July 2007 |
22 January 2008 | Total exemption full accounts made up to 31 July 2007 |
6 June 2007 | Total exemption full accounts made up to 31 July 2006 |
6 June 2007 | Total exemption full accounts made up to 31 July 2006 |
6 September 2006 | Return made up to 28/07/06; full list of members |
6 September 2006 | Return made up to 28/07/06; full list of members |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 |
4 February 2006 | Particulars of mortgage/charge |
4 February 2006 | Particulars of mortgage/charge |
23 September 2005 | Return made up to 28/07/05; full list of members
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23 September 2005 | Return made up to 28/07/05; full list of members
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26 May 2005 | Total exemption full accounts made up to 31 July 2004 |
26 May 2005 | Total exemption full accounts made up to 31 July 2004 |
12 January 2005 | Director resigned |
12 January 2005 | Director resigned |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
1 December 2004 | Director resigned |
1 December 2004 | Director resigned |
3 August 2004 | Return made up to 28/07/04; full list of members
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3 August 2004 | Return made up to 28/07/04; full list of members
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18 May 2004 | Total exemption full accounts made up to 31 July 2003 |
18 May 2004 | Total exemption full accounts made up to 31 July 2003 |
12 August 2003 | Return made up to 18/07/03; full list of members |
12 August 2003 | Return made up to 18/07/03; full list of members |
6 June 2003 | Particulars of mortgage/charge |
6 June 2003 | Particulars of mortgage/charge |
5 June 2003 | Total exemption full accounts made up to 31 July 2002 |
5 June 2003 | Total exemption full accounts made up to 31 July 2002 |
24 September 2002 | Return made up to 18/07/02; full list of members
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24 September 2002 | Return made up to 18/07/02; full list of members
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12 August 2002 | Registered office changed on 12/08/02 from: 1 carmarthen road cross hands carmarthenshire SA14 6SP |
12 August 2002 | Registered office changed on 12/08/02 from: 1 carmarthen road cross hands carmarthenshire SA14 6SP |
5 September 2001 | Registered office changed on 05/09/01 from: the old convent llanbadarn road aberystwyth dyfed SY23 1WX |
5 September 2001 | Ad 18/07/01--------- £ si 299@1=299 £ ic 1/300 |
5 September 2001 | Registered office changed on 05/09/01 from: the old convent llanbadarn road aberystwyth dyfed SY23 1WX |
5 September 2001 | Ad 18/07/01--------- £ si 299@1=299 £ ic 1/300 |
25 July 2001 | New director appointed |
25 July 2001 | New director appointed |
25 July 2001 | New director appointed |
25 July 2001 | New secretary appointed |
25 July 2001 | New director appointed |
25 July 2001 | New director appointed |
25 July 2001 | New secretary appointed |
25 July 2001 | New director appointed |
23 July 2001 | Director resigned |
23 July 2001 | Secretary resigned |
23 July 2001 | Secretary resigned |
23 July 2001 | Director resigned |
18 July 2001 | Incorporation |
18 July 2001 | Incorporation |