GWASG GREGYNOG LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Accounts for a small company made up to 2024-07-31

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28/01/2528 January 2025 Termination of appointment of Ian Martin Walsh as a director on 2024-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with no updates

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14/05/2414 May 2024 Accounts for a small company made up to 2023-07-31

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23/04/2423 April 2024 Termination of appointment of Alfred James Randolph Thomas as a director on 2023-12-31

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28/03/2428 March 2024 Termination of appointment of Michael Alan Reginald Kemp as a director on 2024-03-21

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12/02/2412 February 2024 Appointment of Professor Elwen Mair Evans as a director on 2024-01-25

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12/02/2412 February 2024 Appointment of Mr Emlyn Dole as a director on 2024-01-25

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06/02/246 February 2024 Termination of appointment of Medwin Hughes as a director on 2023-10-13

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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01/09/231 September 2023 Termination of appointment of Sarah Clark as a secretary on 2023-08-31

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01/05/231 May 2023 Full accounts made up to 2022-07-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 NOTIFICATION OF PSC STATEMENT ON 16/09/2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM GREGYNOG NEWTOWN POWYS SY16 3PW

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR EIRLYS JONES

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR DENIS BALSOM

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25/09/2025 September 2020 CESSATION OF DENIS FRANK BALSOM AS A PSC

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25/09/2025 September 2020 APPOINTMENT TERMINATED, SECRETARY DENIS BALSOM

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

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25/02/2025 February 2020 DIRECTOR APPOINTED PROFESSOR IAN MARTIN WALSH

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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29/01/2029 January 2020 31/03/19 TOTAL EXEMPTION FULL

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

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 DIRECTOR APPOINTED MRS DERIS DAVIES WILLIAMS

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29/10/1829 October 2018 DIRECTOR APPOINTED PROFESSOR MEDWIN HUGHES

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29/10/1829 October 2018 DIRECTOR APPOINTED MS EIRLYS PRITCHARD JONES

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29/10/1829 October 2018 DIRECTOR APPOINTED THE VENERABLE ALFRED JAMES RANDOLPH THOMAS

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24/10/1824 October 2018 DIRECTOR APPOINTED DR JOHN WALTERS

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR GLYN HUGHES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 21/12/15 NO MEMBER LIST

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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18/02/1518 February 2015 21/12/14 NO MEMBER LIST

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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11/03/1411 March 2014 21/12/13 NO MEMBER LIST

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11/11/1311 November 2013 31/03/13 TOTAL EXEMPTION FULL

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR MEURIG THOMAS

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05/03/135 March 2013 21/12/12 NO MEMBER LIST

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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02/02/122 February 2012 21/12/11 NO MEMBER LIST

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC SUNDERLAND

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24/02/1124 February 2011 21/12/10 NO MEMBER LIST

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 DIRECTOR APPOINTED DR MICHAEL ALAN REGINALD KEMP

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12/01/1012 January 2010 21/12/09 NO MEMBER LIST

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DENIS FRANK BALSOM / 12/01/2010

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MEURIG WYNN THOMAS / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS FRANK BALSOM / 11/01/2010

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11/01/1011 January 2010 20/12/09 NO MEMBER LIST

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC SUNDERLAND / 11/01/2010

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 ANNUAL RETURN MADE UP TO 20/12/08

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP

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29/08/0829 August 2008 SECRETARY APPOINTED DENIS FRANK BALSOM

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08/01/088 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/088 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/083 January 2008 ANNUAL RETURN MADE UP TO 20/12/07

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 ANNUAL RETURN MADE UP TO 20/12/06

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30/11/0630 November 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 ANNUAL RETURN MADE UP TO 01/01/06

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 ANNUAL RETURN MADE UP TO 01/01/05

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 ANNUAL RETURN MADE UP TO 01/01/04

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15/12/0315 December 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 ANNUAL RETURN MADE UP TO 01/01/03

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 ANNUAL RETURN MADE UP TO 01/01/02

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07/09/017 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 ANNUAL RETURN MADE UP TO 01/01/01

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000 ANNUAL RETURN MADE UP TO 01/01/00

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/01/998 January 1999 ANNUAL RETURN MADE UP TO 01/01/99

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 ANNUAL RETURN MADE UP TO 01/01/98

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26/01/9826 January 1998 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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20/01/9720 January 1997 ANNUAL RETURN MADE UP TO 01/01/97

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12/08/9612 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/04/9618 April 1996 ALTER MEM AND ARTS 08/01/96

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17/01/9617 January 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 ANNUAL RETURN MADE UP TO 01/01/96

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/01/9528 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/01/958 January 1995 ANNUAL RETURN MADE UP TO 01/01/95

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24/08/9424 August 1994 NEW DIRECTOR APPOINTED

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01/02/941 February 1994 NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 ANNUAL RETURN MADE UP TO 01/01/94

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23/11/9323 November 1993 DIRECTOR RESIGNED

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/11/934 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/01/9324 January 1993 ANNUAL RETURN MADE UP TO 01/01/93

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31/01/9231 January 1992 ANNUAL RETURN MADE UP TO 01/01/92

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/01/9231 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9124 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/02/9114 February 1991 ANNUAL RETURN MADE UP TO 01/01/91

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23/01/9023 January 1990 ANNUAL RETURN MADE UP TO 01/01/90

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/8925 January 1989 ANNUAL RETURN MADE UP TO 12/01/89

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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02/03/882 March 1988 ANNUAL RETURN MADE UP TO 04/02/88

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/01/8812 January 1988 NEW DIRECTOR APPOINTED

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/03/8720 March 1987 ANNUAL RETURN MADE UP TO 17/03/87

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