DYFFRYN BRODYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-19 |
| 22/12/2222 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-19 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM POWER LIMITED |
| 28/04/2028 April 2020 | CESSATION OF RES UK & IRELAND LIMITED AS A PSC |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 19/12/1919 December 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MILAN DAVE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA HODDELL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BATCHELOR |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART LUNN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED PETER DIAS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED DAVID MATTHEW BIRD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 28/10/1928 October 2019 | STATEMENT BY DIRECTORS |
| 28/10/1928 October 2019 | REDUCE ISSUED CAPITAL 14/10/2019 |
| 28/10/1928 October 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 1 |
| 28/10/1928 October 2019 | SOLVENCY STATEMENT DATED 14/10/19 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED STUART PATRICK LUNN |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED LAURA HODDELL |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MILAN DAVE |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED PAULA ANNE MARGARET BATCHELOR |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 11/04/2016 |
| 09/05/169 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 11/04/2015 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 11/04/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 11/04/2016 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/05/1516 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1420 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL |
| 02/07/132 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 22/04/1022 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED STEVEN HUGHES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GORDON ALAN MACDOUGALL |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JULIA KATHARINE RHODES |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PAUL WALKER |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/974 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED THE NEW WORLD POWER COMPANY (DYF FRYN BRODYN) LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 24/02/9724 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 1 ST PAULS CHURCHYARD LONDON EC4M 8SH |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | ADOPT MEM AND ARTS 12/10/94 |
| 17/10/9417 October 1994 | CONVERT SECURITIES 11/10/94 |
| 17/10/9417 October 1994 | NC INC ALREADY ADJUSTED 11/10/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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