CANOLFAN MAERDY
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Termination of appointment of Gordon William Grattidge as a director on 2025-01-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Miss Sarah Amber Thomas as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Appointment of Mrs Stephanie Rhian Everitt as a director on 2024-06-18 |
| 29/05/2429 May 2024 | Appointment of Mr Gordon William Grattidge as a director on 2024-05-01 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Shane Alan Rowlands as a secretary on 2023-07-17 |
| 21/05/2321 May 2023 | Termination of appointment of Shane Alan Rowlands as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Appointment of Mr Shane Alan Rowlands as a secretary on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Leonard James Preece as a secretary on 2023-05-21 |
| 09/02/239 February 2023 | Termination of appointment of Linda Kate Bentham as a director on 2023-02-06 |
| 09/02/239 February 2023 | Appointment of Mr Shane Alan Rowlands as a director on 2023-02-07 |
| 16/12/2216 December 2022 | Appointment of Ms Margaret Hilary Dawson as a director on 2022-12-15 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Sarah Amber Thomas as a secretary on 2022-10-06 |
| 31/10/2231 October 2022 | Termination of appointment of Sarah Amber Thomas as a director on 2022-10-06 |
| 31/10/2231 October 2022 | Appointment of Mrs Linda Kate Bentham as a director on 2022-10-06 |
| 31/10/2231 October 2022 | Appointment of Mr Leonard James Preece as a secretary on 2022-10-06 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Miss Sarah Amber Thomas as a secretary on 2022-01-11 |
| 14/01/2214 January 2022 | Termination of appointment of Sarah Amber Thomas as a secretary on 2022-01-11 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Secretary's details changed for Dr Sonia Helen Reynolds on 2021-09-08 |
| 23/09/2123 September 2021 | Termination of appointment of Howell Terrance Pugh as a director on 2021-09-08 |
| 23/09/2123 September 2021 | Termination of appointment of Gwenda Thomas as a director on 2021-09-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR HOWELL TERRANCE PUGH |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF PSC STATEMENT ON 05/03/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN LEE |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MISS KIRSTY YOUNG |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MRS GWENDA THOMAS |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED DR SONIA HELEN REYNOLDS |
| 23/12/1523 December 2015 | 08/12/15 NO MEMBER LIST |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA REYNOLDS |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MS GILLIAN WEBBER |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM OLD NCB OFFICES NEW ROAD TAIRGWAITH AMMANFORD DYFED SA18 1UP |
| 08/12/148 December 2014 | 08/12/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TRUDENCE LAUNCHBURY |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MRS ANN EVANS LEE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JACKIE DOMINGO |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINA CLAYTON |
| 06/01/146 January 2014 | SECRETARY APPOINTED DOCTOR SONIA HELEN REYNOLDS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARD PREECE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | 08/12/13 NO MEMBER LIST |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD JAMES PREECE / 11/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JAMES PREECE / 11/10/2013 |
| 28/08/1328 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | 08/12/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | 08/12/11 NO MEMBER LIST |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM TAIRGWAITH AMMANFORD DYFED SA18 1UD |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNADINE JOHNSON |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR ALUN MORGAN THOMAS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS BERNADINE JOAN JOHNSON |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOMINGO / 26/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS JACKIE DOMINGO |
| 18/12/1018 December 2010 | 08/12/10 NO MEMBER LIST |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD JAMES PREECE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REGINA ANNE CLAYTON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDENCE SUZANNE LAUNCHBURY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES PREECE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HILARY DAWSON / 18/12/2009 |
| 18/12/0918 December 2009 | 08/12/09 NO MEMBER LIST |
| 17/10/0917 October 2009 | ALTER MEMORANDUM |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MISS REGINA ANNE CLAYTON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR SONIA REYNOLDS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MRS TRUDENCE SUZANNE LAUNCHBURY |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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