GISDA CYFYNGEDIG
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
14/08/2514 August 2025 New | Full accounts made up to 2025-03-31 |
05/02/255 February 2025 | Registration of charge 024845750003, created on 2025-01-31 |
20/01/2520 January 2025 | Registered office address changed from 22 / 23 Y Maes Castle Square Caernarfon Gwynedd LL55 2NA to 21-23 Castle Square Caernarfon LL55 2NA on 2025-01-20 |
27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
15/07/2415 July 2024 | Appointment of Ms Sioned Young as a director on 2024-07-11 |
16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
30/09/2330 September 2023 | Termination of appointment of Dylan Wyn Evans as a director on 2023-09-29 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
18/07/2318 July 2023 | Appointment of Mr Mici Plwm as a director on 2023-07-12 |
18/07/2318 July 2023 | Termination of appointment of William Tudor Owen as a director on 2023-07-12 |
18/07/2318 July 2023 | Termination of appointment of Elwyn Rhys Parry as a director on 2023-07-12 |
18/07/2318 July 2023 | Appointment of Dr Catrin Jones as a director on 2023-07-12 |
10/02/2310 February 2023 | Satisfaction of charge 024845750002 in full |
19/10/2219 October 2022 | Full accounts made up to 2022-03-31 |
30/03/2230 March 2022 | Appointment of Mr Elwyn Rhys Parry as a director on 2022-03-28 |
30/03/2230 March 2022 | Termination of appointment of Carys Thomas as a director on 2022-03-28 |
30/03/2230 March 2022 | Appointment of Mrs Elen Foulkes as a director on 2022-03-28 |
20/12/2120 December 2021 | Director's details changed for Mr Dewi Owen Jones on 2021-12-17 |
18/11/2118 November 2021 | Termination of appointment of Elen Mai Owen as a director on 2021-11-10 |
05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
02/08/212 August 2021 | Termination of appointment of Ffion Jon Williams as a director on 2021-07-27 |
21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
16/07/2016 July 2020 | DIRECTOR APPOINTED COUNCILLOR ELWYN JONES |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIN WALKER JONES |
20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN WILLIAMS |
29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SMITH |
05/03/195 March 2019 | DIRECTOR APPOINTED MR RHYS DAVIES |
23/01/1923 January 2019 | DIRECTOR APPOINTED MRS SIAN WILLIAMS |
23/01/1923 January 2019 | DIRECTOR APPOINTED DR PETER GLYNNE HARLECH JONES |
23/01/1923 January 2019 | DIRECTOR APPOINTED MRS ELEN MAI OWEN |
29/10/1829 October 2018 | DIRECTOR APPOINTED DR ELIN MAIR WALKER JONES |
11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD GRUFFYDD |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
17/07/1817 July 2018 | DIRECTOR APPOINTED MS GILLY HARRADENCE |
09/07/189 July 2018 | ADOPT ARTICLES 18/06/2018 |
09/07/189 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY SIAN TOMOS |
29/06/1829 June 2018 | SECRETARY APPOINTED MS ELIZABETH MARGARET GEORGE |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RHEINALLT PUW |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024845750002 |
01/12/171 December 2017 | DIRECTOR APPOINTED LAURENCE GAVIN SMITH |
17/11/1717 November 2017 | DIRECTOR APPOINTED CYNGHORYDD RHEINALLT PUW |
02/11/172 November 2017 | DIRECTOR APPOINTED MR DAFYDD GRUFFYDD |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNWEN DANIELS |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MEINIR HUGHES |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES JONES |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY |
10/04/1710 April 2017 | DIRECTOR APPOINTED MS FFION JON WILLIAMS |
21/12/1621 December 2016 | ADOPT ARTICLES 19/09/2016 |
25/11/1625 November 2016 | SECRETARY APPOINTED MRS ANNWEN DANIELS |
04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN GWENLLIAN |
08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024845750001 |
28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
28/09/1528 September 2015 | 05/08/15 NO MEMBER LIST |
20/04/1520 April 2015 | DIRECTOR APPOINTED MRS CARYS THOMAS |
15/04/1515 April 2015 | DIRECTOR APPOINTED COUNCILLOR SIAN GWENLLIAN |
20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VANESSA POEPPINGHAUS |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WYN JONES |
17/09/1417 September 2014 | 05/08/14 NO MEMBER LIST |
01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM TY RHYDALUN PENRALLT UCHAF CAERNARFON GWYNEDD LL55 1PR |
10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/08/136 August 2013 | 05/08/13 NO MEMBER LIST |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS |
30/04/1330 April 2013 | DIRECTOR APPOINTED MR DEWI OWEN JONES |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR WYN TREFOR JONES |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
27/11/1227 November 2012 | DIRECTOR APPOINTED MISS MEINIR ANGHARAD HUGHES |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/09/1213 September 2012 | SECRETARY APPOINTED MISS SIAN ELEN TOMOS |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY MAIR RICHARDS |
08/08/128 August 2012 | 05/08/12 NO MEMBER LIST |
08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BA MAIR ANN RICHARDS / 01/12/2011 |
08/08/128 August 2012 | DIRECTOR APPOINTED MR DAFYDD BRYN JONES |
07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BA MAIR ANN RICHARDS / 01/12/2011 |
12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BA MAIR ANN RICHARDS / 26/09/2011 |
14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
12/08/1112 August 2011 | 05/08/11 NO MEMBER LIST |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAN JONES |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELWYN JONES |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS |
16/11/1016 November 2010 | DIRECTOR APPOINTED DR VANESSA JANE IDA POEPPINGHAUS |
12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/09/1021 September 2010 | 05/08/10 NO MEMBER LIST |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAN THOMAS JONES / 05/08/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WILLIAMS / 05/08/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EDWARDS / 05/08/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRIS JONES / 05/08/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES JONES / 05/08/2010 |
11/08/1011 August 2010 | DIRECTOR APPOINTED MR ALAN WYN PARRY |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAINES |
11/08/1011 August 2010 | DIRECTOR APPOINTED MR ALUN PEREDUR GRIFFITHS |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 05/08/09 |
18/08/0918 August 2009 | DIRECTOR APPOINTED MR RICHARD JONES |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELIN SMITH |
26/06/0926 June 2009 | DIRECTOR APPOINTED HUW EDWARDS |
31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES OSTLER |
04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/09/083 September 2008 | ANNUAL RETURN MADE UP TO 05/08/08 |
07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/12/076 December 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | ANNUAL GENERAL MEETING |
18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 05/08/07 |
11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0711 October 2007 | CHNG TO OBJECTS 24/09/07 |
11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0724 September 2007 | SECRETARY RESIGNED |
12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
01/12/061 December 2006 | SECRETARY RESIGNED |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | NEW SECRETARY APPOINTED |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 05/08/06 |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 05/08/05 |
10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
19/11/0419 November 2004 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | ANNUAL RETURN MADE UP TO 05/08/04 |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | DIRECTOR RESIGNED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | ANNUAL RETURN MADE UP TO 05/08/03 |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/09/022 September 2002 | ANNUAL RETURN MADE UP TO 05/08/02 |
05/03/025 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 05/08/01 |
31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 05/08/00 |
11/12/0011 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
18/09/0018 September 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/09/9929 September 1999 | ANNUAL RETURN MADE UP TO 04/08/99 |
30/06/9930 June 1999 | AUDITOR'S RESIGNATION |
15/05/9915 May 1999 | DIRECTOR RESIGNED |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/10/987 October 1998 | SECRETARY'S PARTICULARS CHANGED |
07/10/987 October 1998 | ANNUAL RETURN MADE UP TO 28/08/98 |
07/10/987 October 1998 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/08/9721 August 1997 | ANNUAL RETURN MADE UP TO 05/08/97 |
21/10/9621 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/09/9619 September 1996 | ANNUAL RETURN MADE UP TO 05/08/96 |
05/07/965 July 1996 | NEW SECRETARY APPOINTED |
28/03/9628 March 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/06/955 June 1995 | ANNUAL RETURN MADE UP TO 10/04/95 |
22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/957 February 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/05/9413 May 1994 | ANNUAL RETURN MADE UP TO 18/04/94 |
15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/04/932 April 1993 | ANNUAL RETURN MADE UP TO 23/03/93 |
02/04/932 April 1993 | DIRECTOR RESIGNED |
02/04/932 April 1993 | DIRECTOR RESIGNED |
02/04/932 April 1993 | DIRECTOR RESIGNED |
12/11/9212 November 1992 | SMALL ACC 310391 ENG TRANSLATION |
26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/06/923 June 1992 | DIRECTOR RESIGNED |
03/06/923 June 1992 | ANNUAL RETURN MADE UP TO 23/03/92 |
03/06/923 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/09/919 September 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
25/04/9025 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
05/04/905 April 1990 | AMENDING ARTICLES RECD 23-03-90 |
23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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