AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Director's details changed for Mr Andrew Paul Dolloway on 2023-10-01 |
| 11/12/2311 December 2023 | Director's details changed for Briony Susan Lewis on 2023-10-01 |
| 11/12/2311 December 2023 | Registered office address changed from C/O Francis Gray Chartered Accountants 32 Queens Road Aberystwyth Dyfed SY23 2HN to The Old Convent Pje Accountants & Advisors Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 2023-12-11 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/02/2312 February 2023 | Termination of appointment of Roger Garth Spear as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Termination of appointment of Barbara Homrighausen as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr Andrew Paul Dolloway as a director on 2023-02-01 |
| 07/02/237 February 2023 | Termination of appointment of Roger Spear as a secretary on 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVIES |
| 08/06/188 June 2018 | CESSATION OF GARETH GEORGE LEWIS AS A PSC |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR SHAUN DAVIES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUE CHICHLOWSKA |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MR ROGER SPEAR |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM KYFFIN & CO THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH SY23 1WX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY CORINNE HARVEY |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MRS SUE CHICHLOWSKA |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE SUSAN HARVEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE LEWIS / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW NUNNS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY BETHAN WILLIAMS |
| 07/02/097 February 2009 | SECRETARY APPOINTED CORINNE SUSAN HARVEY |
| 07/02/097 February 2009 | DIRECTOR APPOINTED GARETH GEORGE LEWIS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 10 GWEN Y DON CLIFF TERRACE ABERYSTWYTH SY23 2DN |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/08/9931 August 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FIRST GAZETTE |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/04/9223 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/04/9223 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/04/9223 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/03/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FIRST GAZETTE |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 25-27 PASSEY PLACE ELTHAM JE 5DF |
| 10/01/9010 January 1990 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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