UAC CYF. FUW LTD.

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Company Documents

DateDescription
20/06/2520 June 2025 Previous accounting period extended from 2025-03-30 to 2025-03-31

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11/06/2511 June 2025 Termination of appointment of Elizabeth Gwendoline Nerys Evans as a director on 2025-06-11

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31/03/2531 March 2025 Termination of appointment of Sara Louise Jones as a director on 2025-03-31

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03/02/253 February 2025 Resolutions

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03/02/253 February 2025 Memorandum and Articles of Association

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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04/07/244 July 2024 Appointment of Mr Gareth Ifan Lloyd as a director on 2024-06-25

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04/07/244 July 2024 Termination of appointment of Alan Francis Gardner as a director on 2024-06-25

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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27/06/2427 June 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Group of companies' accounts made up to 2023-03-30

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09/11/239 November 2023 Appointment of Mr Evan Wyn Williams as a director on 2023-10-27

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03/07/233 July 2023 Termination of appointment of William Glyn Roberts as a director on 2023-06-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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20/12/2220 December 2022 Group of companies' accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-30

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02/08/212 August 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Appointment of Alan Francis Gardner as a director on 2021-06-24

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25/06/2125 June 2021 Termination of appointment of Richard Maurice Vaughan as a director on 2021-06-24

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/03/2129 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 ALTER ARTICLES 23/03/2020

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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19/03/2019 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS

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25/10/1925 October 2019 DIRECTOR APPOINTED MR IAN THOMAS RICKMAN

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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15/11/1815 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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11/09/1811 September 2018 DIRECTOR APPOINTED MS SARA LOUISE JONES

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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20/08/1820 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109357160004

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109357160003

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109357160002

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109357160001

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13/04/1813 April 2018 SECRETARY APPOINTED MR SIMON ANDREW LONGWORTH

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28/03/1828 March 2018 DIRECTOR APPOINTED MS ELIZABETH GWENDOLINE NERYS EVANS

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26/03/1826 March 2018 DIRECTOR APPOINTED MR SIMON ANDREW LONGWORTH

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26/02/1826 February 2018 APPOINTMENT TERMINATED, SECRETARY DAVID PARKER

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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