ANNOG CYF
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Bryn Jones as a director on 2025-08-18 |
| 11/07/2511 July 2025 New | Termination of appointment of Helen Mair Williams as a director on 2025-07-01 |
| 30/04/2530 April 2025 | Termination of appointment of Gwion Llwyd as a director on 2025-04-29 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/02/2514 February 2025 | Termination of appointment of Nia Wyn Arfon as a secretary on 2025-01-31 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Appointment of Miss Mari Elen Hughes as a secretary on 2023-09-20 |
| 20/09/2320 September 2023 | Termination of appointment of Carys Guile as a secretary on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Mrs Nia Wyn Arfon as a secretary on 2023-09-20 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 16/11/2216 November 2022 | Appointment of Mrs Caryl Owen as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Helen Mair Williams as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Mr Gwion Llwyd as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Dr Ifor Gruffydd as a director on 2022-11-15 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 27/02/2027 February 2020 | ADOPT ARTICLES 11/02/2020 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY ZOE PRITCHARD |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MISS ZOE PRITCHARD |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MRS SIONED MORGAN THOMAS |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BILLCLIFF |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MRS CARYS GUILE |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MRS BETHAN LLOYD FRASER-WILLIAMS |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA COLLEY |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE COLLEY |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MRS REBECCA LOUISE COLLEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR GERALLT LLEWELYN JONES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALLT JONES |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MR GERAINT WYN OWEN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR OWAIN DAFYDD GRUFFYDD |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA JAMES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALLT LLEWELYN JONES / 01/01/2014 |
| 31/03/1631 March 2016 | 22/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | 22/03/15 NO MEMBER LIST |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NERYS ROBERTS |
| 26/03/1426 March 2014 | 22/03/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM LLYS GOFERYDD BRYN CEFNI INDUSTRIAL ESTATE LLANGEFNI LL77 7XA |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GRIFFITH WYNN JONES |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MISS SIAN DAVIES |
| 27/03/1327 March 2013 | 22/03/13 NO MEMBER LIST |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR LLOYD DAVIES |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DR GWYLFA WYN MORGAN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WOODS |
| 26/03/1226 March 2012 | 22/03/12 NO MEMBER LIST |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS SUSANNAH WOODS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRACE GRIFFITHS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS SANDRA DIANE ROBERTS |
| 21/04/1121 April 2011 | 22/03/11 NO MEMBER LIST |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRACE GRIFFITHS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN IDRIS JONES / 01/10/2009 |
| 22/03/1022 March 2010 | 22/03/10 NO MEMBER LIST |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | ANNUAL RETURN MADE UP TO 22/03/09 |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA BRAYSHAW |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED NICOMON CYF. CERTIFICATE ISSUED ON 25/07/07 |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 22/03/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 22/03/05 |
| 29/12/0429 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 18/03/0418 March 2004 | ANNUAL RETURN MADE UP TO 22/03/04 |
| 05/03/045 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 22/03/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
| 04/03/024 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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