MENTER MON CYF
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Bryn Jones as a director on 2025-08-18 |
| 11/07/2511 July 2025 New | Termination of appointment of Helen Mair Williams as a director on 2025-07-01 |
| 30/04/2530 April 2025 | Termination of appointment of Gwion Llwyd as a director on 2025-04-29 |
| 14/02/2514 February 2025 | Termination of appointment of Nia Wyn Arfon as a secretary on 2025-01-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 02/11/232 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Termination of appointment of Carys Guile as a secretary on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Mrs Nia Wyn Arfon as a secretary on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Miss Mari Elen Hughes as a secretary on 2023-09-20 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 16/11/2216 November 2022 | Director's details changed for Dr Ifor Gruffydd on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Mrs Caryl Owen on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Helen Mair Williams as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Mrs Caryl Owen as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Dr Ifor Gruffydd as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Mr Gwion Llwyd as a director on 2022-11-15 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 11/02/2020 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY ZOE PRITCHARD |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MRS SIONED MORGAN THOMAS |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MISS ZOE PRITCHARD |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BILLCLIFF |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MRS CARYS GUILE |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MRS BETHAN LLOYD FRASER-WILLIAMS |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR GERALLT LLEWELYN JONES |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MR GERAINT WYN OWEN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR OWAIN DAFYDD GRUFFYDD |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALLT JONES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA JAMES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | ADOPT ARTICLES 11/03/2008 |
| 02/03/162 March 2016 | 15/02/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | 15/02/15 NO MEMBER LIST |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MS REBECCA COLLEY-JONES |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NERYS ROBERTS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 20/02/1420 February 2014 | 15/02/14 NO MEMBER LIST |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GRIFFITH WYNN JONES |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MISS SIAN DAVIES |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM LLYS GOFERYDD BRYN CEFNI INDUSTRIAL PARK LLANGEFNI ANGLESEY LL77 7XA |
| 21/02/1321 February 2013 | 15/02/13 NO MEMBER LIST |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR LLOYD DAVIES |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DR GWYLFA WYN MORGAN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WOODS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRACE GRIFFITHS |
| 22/02/1222 February 2012 | 15/02/12 NO MEMBER LIST |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/04/1121 April 2011 | 15/02/11 NO MEMBER LIST |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS SUSANNAH WOODS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS SANDRA DIANE ROBERTS |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JONES / 01/10/2009 |
| 22/03/1022 March 2010 | 15/02/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EVANS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALLT LLEWELYN JONES / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN IDRIS JONES / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAYNOR LLOYD DAVIES / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS ANN ROBERTS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRACE GRIFFITHS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM JOHN WILLIAMS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV HYWEL MEREDYDD DAVIES / 01/10/2009 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 15/02/09 |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 15/02/08 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA BRAYSHAW |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 15/02/07 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 15/02/06 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 15/02/05 |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 |
| 02/03/042 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 15/02/04 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 15/02/03 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 15/02/02 |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | ANNUAL RETURN MADE UP TO 15/02/01 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | ANNUAL RETURN MADE UP TO 15/02/00 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | ANNUAL RETURN MADE UP TO 15/02/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ANNUAL RETURN MADE UP TO 15/02/98 |
| 26/02/9826 February 1998 | ALTER MEM AND ARTS 16/01/98 |
| 26/02/9826 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 15/02/97 |
| 29/01/9729 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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