CLOGAU ST. DAVID'S GOLD MINES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-09-30

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02/05/252 May 2025 Confirmation statement made on 2025-04-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with no updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-09-30

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03/10/233 October 2023 Termination of appointment of Ian Geoffrey Macdonald as a secretary on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-09-30

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05/05/235 May 2023 Change of details for Clogau Gold of Wales Ltd as a person with significant control on 2023-05-04

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05/05/235 May 2023 Confirmation statement made on 2023-04-23 with no updates

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04/05/234 May 2023 Registered office address changed from No 5 Kinmel Park Abergele Road Bodelwyddan Rhyl LL18 5TX to Number 5 Kinmel Park, Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5TX on 2023-05-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/05/1627 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHERBROOKE ROBERTS / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MACDONALD / 31/03/2010

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/03/0920 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 19/03/2009

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 19/03/2009

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/03/0828 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/03/0716 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/03/067 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/03/0516 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/04/032 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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10/04/0110 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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22/04/0022 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/04/9915 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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07/08/987 August 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 18 WYNNSTAY ROAD COLWYN BAY CLWYD LL29 8NB

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/04/9820 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/05/9728 May 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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29/09/9629 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9430 September 1994 AUDITOR'S RESIGNATION

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03/07/943 July 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/04/932 April 1993 RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/05/9213 May 1992 RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/914 July 1991 AUDITOR'S RESIGNATION

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15/06/9115 June 1991 NEW SECRETARY APPOINTED

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10/06/9110 June 1991 AUDITOR'S RESIGNATION

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31/05/9131 May 1991 SECRETARY RESIGNED

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22/04/9122 April 1991 RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 DIRECTOR RESIGNED

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20/12/9020 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/04/9025 April 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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06/11/896 November 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/09/881 September 1988 COMPANY NAME CHANGED ALLVALES LIMITED CERTIFICATE ISSUED ON 02/09/88

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21/04/8821 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/8821 April 1988 ALTER MEM AND ARTS 170288

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20/04/8820 April 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/04/8820 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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