CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 06/08/186 August 2018 | SECOND FILING OF AP01 FOR ELIZABETH HELEN LYON |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / WELSH SLATE LIMITED / 09/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 04/07/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN LYON / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PENRHYN QUARRY BETHESDA BANGOR GWYNEDD LL57 4YG |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLWOOD |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MS ELIZABETH HELEN LYON |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA OAKES / 23/02/2010 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ALAN HENRY SMITH |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED NICOLA ANNE OAKES |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/03/00 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9820 November 1998 | S80A AUTH TO ALLOT SEC 16/11/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/10/9729 October 1997 | £ NC 10000/17026 26/09/97 |
| 29/10/9729 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 29/10/9729 October 1997 | ADOPT MEM AND ARTS 26/09/97 |
| 29/10/9729 October 1997 | ALTER MEM AND ARTS 26/09/97 |
| 29/10/9729 October 1997 | CONVE 26/09/97 |
| 29/10/9729 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: PLAS-Y-BRYN WYNNE ROAD BLAENAU FFESTINIOG GWYNEDD LL41 3DR |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | £ IC 10000/7975 31/05/94 £ SR 2025@1=2025 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 14/09/92 |
| 25/09/9225 September 1992 | 2025 £1 14/09/92 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 04/12/864 December 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 22/11/2322 November 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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