S4C RHYNGWLADOL CYF
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr William Dyfrig Davies as a director on 2025-05-19 |
| 23/05/2523 May 2025 | Appointment of Ms Vilidda Catryn Jennet Ramasut as a director on 2025-05-19 |
| 07/05/257 May 2025 | Termination of appointment of Christopher Alun Jones as a director on 2025-04-30 |
| 07/05/257 May 2025 | Termination of appointment of Gwyn Morris Roberts as a director on 2025-04-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 10/02/2510 February 2025 | Appointment of Ms Luci Rebecca Sanan as a director on 2025-01-30 |
| 10/02/2510 February 2025 | Appointment of Mr Oliver James Alport Lang as a director on 2025-01-30 |
| 10/02/2510 February 2025 | Appointment of Mr Richard Robert Johnston as a director on 2025-01-30 |
| 09/01/259 January 2025 | Termination of appointment of Sioned Mair Wiliam as a director on 2025-01-01 |
| 09/01/259 January 2025 | Appointment of Mr Geraint Rhys Evans as a director on 2025-01-01 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/04/248 April 2024 | Appointment of Ms Sioned Mair Wiliam as a director on 2024-04-05 |
| 30/01/2430 January 2024 | Termination of appointment of Sian Elin Doyle as a director on 2023-11-24 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 11/02/2211 February 2022 | Appointment of Mrs Sian Elin Doyle as a director on 2022-02-09 |
| 04/01/224 January 2022 | Termination of appointment of Gwyn Owen Evans as a director on 2021-12-31 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS SHARON ANN WINOGORSKI |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED ANITA ANNE GEORGE |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM PARC TY GLAS LLANISHEN CARDIFF CF14 5DU |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR OWEN GLYN DERBYSHIRE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL BELL |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR GWYN OWEN EVANS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR HUGH HESKETH EVANS |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR DAVID THOMAS BRYANT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORRIS |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JONES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DR CAROL BELL |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED IAN HOWELL JONES |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DYFRIG WYNN JONES |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED SIR ROGER SPENCER JONES |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR JOHN THOMAS DAVIES |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NERYS HOPKINS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IONA JONES |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BERYL MORRIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SANDERS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS SIAN HOPKINS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IONA ELISABETH LOIS JONES / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM JONES / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ELIN GWELLIAN MORRIS |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS HOPKINS / 01/09/2008 |
| 05/08/085 August 2008 | SECRETARY APPOINTED ELIN GWENLLIAN MORRIS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HUGHES |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 50 LAMBOURNE CRESCENT LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5WJ |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | S366A DISP HOLDING AGM 06/06/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: PARC TY GLAS LLANISHEN CARDIFF CF4 5DU |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 17/07/98 |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED RJT 241 LIMITED CERTIFICATE ISSUED ON 27/07/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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