MYNYDD Y GWYNT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2024-09-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-09-30 |
| 19/11/2319 November 2023 | Director's details changed for Miss Richelle Schroder on 2023-11-17 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 14/11/2314 November 2023 | Notification of Howard Wyn Evans as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Miss Richelle Schroder on 2023-11-01 |
| 14/11/2314 November 2023 | Termination of appointment of David Lewis Bennett Evans as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Notification of Wyn Holdings Limited as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Mr Howard Wyn Evans on 2023-11-01 |
| 14/11/2314 November 2023 | Registered office address changed from Golcar Golcar London Road Bracknell Berkshire RG12 9FR United Kingdom to Golcar London Road Bracknell Berkshire RG12 9FR on 2023-11-14 |
| 14/11/2314 November 2023 | Cessation of Howard Wyn Evans as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Cessation of Wyn Holdings Limited as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Mr Edward Phillip Owen Evans on 2023-11-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-09-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYN HOLDINGS LIMITED |
| 06/11/206 November 2020 | CESSATION OF HOWARD WYN EVANS AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/06/207 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O HAINES WATTS 7 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PG WALES |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CALLISTER |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSH |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BUSH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHELLE SCHRODER / 01/01/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 01/01/2018 |
| 19/06/1819 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/04/1620 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 01/12/2015 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FFYNON WEN CAPEL BANGOR ABERYSTWYTH CEREDIGION SY23 3NA |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/03/1525 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARPER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ALEXANDER MURRAY BUSH |
| 10/03/1410 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ROGER HARPER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROFFITT |
| 22/03/1322 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSH |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PROFFITT |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/123 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 5003000 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ALEXANDER BUSH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD EVANS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED EDWARD PHILLIP OWEN EVANS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR CLIVE RICKY CALLISTER |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALEXANDER BUSH |
| 02/12/112 December 2011 | DIRECTOR APPOINTED RICHELLE SCHRODER |
| 01/12/111 December 2011 | SECTION 175 23/11/2011 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED MYNNYDD Y GWYNT LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 04/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS BENNETT EVANS / 04/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON GEORGE BENNETT EVANS / 04/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BENNETT EVANS / 04/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PARK AVENUE ABERYSTWYTH CEREDIGION SY23 1PG |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED MYNNYDD Y GWENT LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED MANTA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: HARRISON AND CO ACCOUNTANTS 397 TAMWORTH ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3JP |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED ASHSTOCK 2015 LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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