DIGARTREF CYF.
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Dafydd Llewelyn Jones as a director on 2025-05-19 |
| 15/04/2515 April 2025 | Appointment of Mr Michael David Pulford as a director on 2025-04-01 |
| 13/03/2513 March 2025 | Registration of charge 035163280005, created on 2025-03-06 |
| 13/03/2513 March 2025 | Registration of charge 035163280004, created on 2025-03-06 |
| 05/03/255 March 2025 | Termination of appointment of Nicolas Lane as a director on 2025-02-26 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of Francis Damian Peter Morgan-Hamilton as a director on 2025-01-10 |
| 06/12/246 December 2024 | Miscellaneous |
| 25/10/2425 October 2024 | Appointment of Mrs Hannah Buckingham as a director on 2024-10-11 |
| 20/10/2420 October 2024 | Appointment of Ms Eleri Lloyd Burns as a director on 2024-10-04 |
| 09/10/249 October 2024 | Satisfaction of charge 2 in full |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Satisfaction of charge 035163280003 in full |
| 13/07/2413 July 2024 | Termination of appointment of Cheryl Ann Kirkwood as a director on 2024-07-12 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 19/01/2419 January 2024 | Appointment of Ms Kathryn Griffiths as a director on 2024-01-18 |
| 17/01/2417 January 2024 | Termination of appointment of Stephen Richard Jones as a director on 2024-01-03 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Director's details changed for Ms Mary Elizabeth Roberts on 2021-04-17 |
| 24/03/2324 March 2023 | Appointment of Mr Francis Damian Peter Morgan-Hamilton as a director on 2023-03-13 |
| 24/03/2324 March 2023 | Appointment of Mr John Glynne Fraser as a director on 2023-03-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/11/2230 November 2022 | Appointment of Mr Nicolas Lane as a director on 2022-11-16 |
| 29/11/2229 November 2022 | Director's details changed for Mrs Cheryl Ann Appleton-Owen on 2022-11-15 |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Memorandum and Articles of Association |
| 28/09/2228 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/07/1529 July 2015 | Certificate of change of name |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH RUTTER |
| 17/02/1517 February 2015 | 14/02/15 NO MEMBER LIST |
| 03/12/143 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MRS JULIA MORGAN |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 18/02/1418 February 2014 | 14/02/14 NO MEMBER LIST |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS BARBARA ANNE HUGHES |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS MARILYN BLACKBURN |
| 23/10/1323 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN KENNEDY |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLACKWELL |
| 25/02/1325 February 2013 | 14/02/13 NO MEMBER LIST |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ALDER |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT OWEN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JACKIE IRWIN |
| 21/02/1221 February 2012 | 14/02/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HUBAND |
| 07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | 14/02/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHORLTON |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS KATHLEEN SCOTT ALDER |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS JACKIE IRWIN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR STEPHEN RICHARD JONES |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA OWEN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIERCE WILLIAMS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OWEN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SION JONES / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ALEXANDER RUTTER / 12/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESA MCMULLAN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR DAFYDD LLEWELYN JONES |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTS |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | 14/02/10 NO MEMBER LIST |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT OWEN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KENNEDY / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN HUBAND / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEACON STEPHEN FRANCIS ROE / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CHORLTON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLACKWELL / 12/03/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR DAFYDD LLEWELYN JONES |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTS |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JOANNOU |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED LYNNE JOANNOU |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JACQUELINE ANNE BLACKWELL |
| 03/09/083 September 2008 | DIRECTOR APPOINTED BRIAN SION JONES |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED CLARE PANTON |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 14/02/08;SECRETARY'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ANNUAL RETURN MADE UP TO 14/02/07;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/03/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 14/02/06;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 14/02/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 24/02/04 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | ANNUAL RETURN MADE UP TO 24/02/03;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 24/02/02;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 24/02/01 |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 21 CYBI CLOSE HOLYHEAD GWYNEDD LL65 2DR |
| 29/02/0029 February 2000 | ANNUAL RETURN MADE UP TO 24/02/00 |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | ANNUAL RETURN MADE UP TO 24/02/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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