AER CYMRU CYF
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/01/2522 January 2025 | Change of details for Mr Brian Pugh Falconer as a person with significant control on 2016-04-06 |
| 22/01/2522 January 2025 | Change of details for Edward Martin Roberts as a person with significant control on 2021-05-05 |
| 27/11/2427 November 2024 | Registration of charge 052717840007, created on 2024-11-25 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 18/04/2318 April 2023 | Change of details for Edward Martin Roberts as a person with significant control on 2023-04-13 |
| 18/04/2318 April 2023 | Change of details for Mr Brian Pugh Falconer as a person with significant control on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LT Wales to Unit 10 Cookes Workshops Penrhyndeudraeth Gwynedd LL48 6LT on 2023-04-13 |
| 05/04/235 April 2023 | Registered office address changed from Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6HD to Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LT on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Edward Martin Roberts as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Mr Brian Pugh Falconer as a person with significant control on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Satisfaction of charge 2 in full |
| 05/08/215 August 2021 | Registration of charge 052717840006, created on 2021-07-30 |
| 05/08/215 August 2021 | Registration of charge 052717840005, created on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FALCONER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052717840004 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052717840003 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED EDWARD MARTIN ROBERTS |
| 12/04/1112 April 2011 | SECRETARY APPOINTED JACQUELINE FALCONER |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 24/01/1124 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 1 GWEITHDAI GLANYPWLL BLAENAU FFESTINIOG LL41 3NW |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: CARREG LWYD TREFRIW CONWY LL27 0JY |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O GARREG LWYD FFORDD CRAFNANT TREFRIW LL27 0JY |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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