LLYWERNOG MINE (RESOURCES) LTD.



Company Documents

DateDescription
01/09/231 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-10-31

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24/04/2324 April 2023 Appointment of Mr Henry Charles Lloyd Harvey as a director on 2023-04-14

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24/04/2324 April 2023 Appointment of Mrs Ionett Jane Lloyd Harvey as a director on 2023-04-14

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24/04/2324 April 2023 Appointment of Mr Henry Charles Lloyd Harvey as a secretary on 2023-04-14

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24/04/2324 April 2023 Termination of appointment of Ionett Jane Lloyd Harvey as a secretary on 2023-04-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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03/09/143 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 15 MARKET STREET ABERAERON DYFED SA46 0AU WALES

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O 15 MARKET STREET, , 15 MARKET STREET ABERAERON CEREDIGION SA46 0AU UNITED KINGDOM

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20/09/1320 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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28/08/1228 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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27/08/1227 August 2012 REGISTERED OFFICE CHANGED ON 27/08/2012 FROM THE COUNT HOUSE LLYWERNOG SILVER LEAD MINES PONTERWYD ABERYSTWYTH CEREDIGION SY23 3AB

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14/04/1214 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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07/09/117 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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18/09/1018 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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25/08/0925 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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21/08/0821 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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18/09/0718 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 COMPANY NAME CHANGED SILVER MOUNTAIN ADVENTURE LTD CERTIFICATE ISSUED ON 14/11/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/09/0519 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/09/0410 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/05/036 May 2003 COMPANY NAME CHANGED MID-WALES MINING MUSEUM LIMITED( THE) CERTIFICATE ISSUED ON 06/05/03

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/09/0211 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/09/9930 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/98

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08/10/988 October 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 EXEMPTION FROM APPOINTING AUDITORS 07/08/98

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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29/10/9729 October 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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06/09/966 September 1996 DIRECTOR RESIGNED

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06/09/966 September 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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06/09/966 September 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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01/09/951 September 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 DIRECTOR RESIGNED

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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14/09/9414 September 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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23/09/9323 September 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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08/09/928 September 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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29/08/9129 August 1991 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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25/04/9025 April 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 DIRECTOR RESIGNED

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/09/8920 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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08/11/888 November 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/07/8722 July 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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26/06/8626 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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