YSTRADGYNLAIS PROPERTIES LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Margaret Cynthia Davis as a director on 2025-09-02

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21/04/2521 April 2025 Confirmation statement made on 2025-04-18 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/04/2421 April 2024 Termination of appointment of Ceri John Davis as a director on 2024-04-21

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21/04/2421 April 2024 Termination of appointment of Hywel Wyn Davis as a director on 2024-04-21

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21/04/2421 April 2024 Appointment of Mrs Margaret Cynthia Davis as a director on 2024-04-21

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21/04/2421 April 2024 Confirmation statement made on 2024-04-18 with updates

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06/01/246 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-18 with updates

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22/01/2322 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-04-30

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23/05/2123 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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17/05/2017 May 2020 APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIS

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17/05/2017 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL WYN DAVIS / 15/05/2020

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/05/1410 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/05/1312 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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11/05/1311 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL WYN DAVIS / 19/06/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/04/1229 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL BEVAN DAVIS / 18/04/2010

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03/05/103 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CERI JOHN DAVIS / 18/04/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL WYN DAVIS / 18/04/2010

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/06/097 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 30/04/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 114 STATION ROAD YSTRADGYNLAIS SWANSEA SA9 1PL

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 COMPANY NAME CHANGED GELLAW 22 LIMITED CERTIFICATE ISSUED ON 12/06/07

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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