CHWAREL CYFYNGEDIG

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Company Documents

DateDescription
16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Termination of appointment of Paul Stephen Harrison as a director on 2021-09-23

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04/10/214 October 2021 Appointment of Mr David Philip Bayley Hughes as a director on 2021-09-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SIONED WYN MORYS / 21/12/2018

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIONED WYN MORYS / 21/12/2018

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MRS SIONED WYN MORYS / 15/01/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIONED WYN MORYS / 15/01/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MR PAUL STEPHEN HARRISON

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY TWM MORYS

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10/05/1610 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM D/O GRIFFITH WILLIAMS & CO 36 STRYD FAWR PWLLHELI LL53 5RT

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042105420002

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17/02/1417 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042105420001

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 03/05/12 NO CHANGES

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 03/05/11 NO CHANGES

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY NIA WILLIAMS

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12/10/0912 October 2009 SECRETARY APPOINTED MR TWM MORYS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR HELEN WILLIAMS ELLIS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/11/025 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 SECRETARY RESIGNED

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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