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Clwyd Agricultural Limited

Documents

Total Documents107
Total Pages535

Filing History

15 January 2024Confirmation statement made on 14 January 2024 with no updates
17 October 2023Total exemption full accounts made up to 31 January 2023
26 January 2023Confirmation statement made on 14 January 2023 with no updates
7 October 2022Total exemption full accounts made up to 31 January 2022
14 January 2022Confirmation statement made on 14 January 2022 with no updates
29 September 2021Total exemption full accounts made up to 31 January 2021
27 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 January 2021Memorandum and Articles of Association
15 January 2021Appointment of Mr Gareth William Davies as a director on 1 November 2020
14 January 2021Confirmation statement made on 14 January 2021 with updates
30 October 2020Total exemption full accounts made up to 31 January 2020
23 October 2020Statement of capital following an allotment of shares on 16 October 2020
  • GBP 1,000
8 October 2020Confirmation statement made on 8 October 2020 with no updates
10 July 2020Registration of charge 054536310002, created on 7 July 2020
15 January 2020Satisfaction of charge 054536310001 in full
25 October 2019Total exemption full accounts made up to 31 January 2019
8 October 2019Confirmation statement made on 8 October 2019 with updates
8 October 2019Change of details for Mrs Elizabeth Alice Gruffydd as a person with significant control on 8 October 2019
14 May 2019Confirmation statement made on 9 May 2019 with no updates
29 October 2018Total exemption full accounts made up to 31 January 2018
22 May 2018Cessation of Keith John Williams as a person with significant control on 11 December 2017
22 May 2018Notification of Pryderi Llyr Ap Ioan Gruffydd as a person with significant control on 11 December 2017
22 May 2018Cessation of Phillip Leslie Tebbutt as a person with significant control on 11 December 2017
22 May 2018Confirmation statement made on 9 May 2018 with updates
22 May 2018Notification of Elizabeth Alice Gruffydd as a person with significant control on 11 December 2017
17 April 2018Termination of appointment of Keith John Williams as a director on 11 December 2017
1 March 2018Registration of charge 054536310001, created on 26 February 2018
19 January 2018Termination of appointment of Philip Leslie Tebbutt as a director on 11 December 2017
19 January 2018Termination of appointment of Philip Leslie Tebbutt as a director on 11 December 2017
19 January 2018Termination of appointment of Keith John Williams as a secretary on 11 December 2017
18 January 2018Appointment of Mr Pryderi Llyr Ap I Gruffydd as a director on 11 December 2017
18 January 2018Appointment of Mrs Elizabeth Alice Gruffydd as a secretary on 11 December 2017
18 January 2018Appointment of Mrs Elizabeth Alice Gruffydd as a director on 11 December 2017
19 June 2017Unaudited abridged accounts made up to 31 January 2017
19 June 2017Unaudited abridged accounts made up to 31 January 2017
17 May 2017Confirmation statement made on 9 May 2017 with updates
17 May 2017Confirmation statement made on 9 May 2017 with updates
23 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
23 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
5 May 2016Total exemption small company accounts made up to 31 January 2016
5 May 2016Total exemption small company accounts made up to 31 January 2016
7 July 2015Total exemption small company accounts made up to 31 January 2015
7 July 2015Total exemption small company accounts made up to 31 January 2015
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
7 July 2014Total exemption small company accounts made up to 31 January 2014
7 July 2014Total exemption small company accounts made up to 31 January 2014
21 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3
21 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3
3 September 2013Total exemption small company accounts made up to 31 January 2013
3 September 2013Total exemption small company accounts made up to 31 January 2013
28 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
9 July 2012Total exemption small company accounts made up to 31 January 2012
9 July 2012Total exemption small company accounts made up to 31 January 2012
23 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
26 January 2012Appointment of Keith John Williams as a secretary
26 January 2012Appointment of Keith John Williams as a secretary
13 January 2012Termination of appointment of David Williams as a secretary
13 January 2012Termination of appointment of David Williams as a secretary
17 August 2011Total exemption small company accounts made up to 31 January 2011
17 August 2011Total exemption small company accounts made up to 31 January 2011
26 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 January 2010
24 September 2010Total exemption small company accounts made up to 31 January 2010
25 May 2010Director's details changed for Keith John Williams on 1 January 2010
25 May 2010Director's details changed for Philip Leslie Tebbutt on 1 January 2010
25 May 2010Director's details changed for Keith John Williams on 1 January 2010
25 May 2010Director's details changed for Philip Leslie Tebbutt on 1 January 2010
25 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
25 May 2010Director's details changed for Philip Leslie Tebbutt on 1 January 2010
25 May 2010Director's details changed for Keith John Williams on 1 January 2010
20 July 2009Total exemption small company accounts made up to 31 January 2009
20 July 2009Total exemption small company accounts made up to 31 January 2009
27 May 2009Return made up to 16/05/09; full list of members
27 May 2009Return made up to 16/05/09; full list of members
14 July 2008Total exemption small company accounts made up to 31 January 2008
14 July 2008Total exemption small company accounts made up to 31 January 2008
22 May 2008Return made up to 16/05/08; full list of members
22 May 2008Return made up to 16/05/08; full list of members
21 September 2007Return made up to 16/05/07; full list of members
21 September 2007Return made up to 16/05/07; full list of members
30 July 2007Total exemption small company accounts made up to 31 January 2007
30 July 2007Total exemption small company accounts made up to 31 January 2007
27 September 2006Total exemption full accounts made up to 31 January 2006
27 September 2006Total exemption full accounts made up to 31 January 2006
19 May 2006Return made up to 16/05/06; full list of members
19 May 2006Return made up to 16/05/06; full list of members
3 February 2006Accounting reference date shortened from 31/05/06 to 31/01/06
3 February 2006Accounting reference date shortened from 31/05/06 to 31/01/06
22 June 2005Ad 16/05/05--------- £ si 2@1=2 £ ic 1/3
22 June 2005Secretary resigned
22 June 2005Ad 16/05/05--------- £ si 2@1=2 £ ic 1/3
22 June 2005Secretary resigned
22 June 2005New director appointed
22 June 2005New director appointed
22 June 2005New secretary appointed
22 June 2005Director resigned
22 June 2005Director resigned
22 June 2005New director appointed
22 June 2005New secretary appointed
22 June 2005New director appointed
16 May 2005Incorporation
16 May 2005Incorporation
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