THE COUNTY BOROUGH OF CONWY EARLY YEARS FORUM FFORWM BLYNYDDOEDD CYNNAR BWRDEISTREF SIROL CONWY
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | Application to strike the company off the register |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 08/09/238 September 2023 | Appointment of Mrs Annette Evans as a director on 2022-11-15 |
| 08/09/238 September 2023 | Appointment of Mrs Penelope Wingfield as a director on 2022-11-15 |
| 08/09/238 September 2023 | Notification of Penelope Wingfield as a person with significant control on 2022-11-15 |
| 08/09/238 September 2023 | Appointment of Carole Mcadam as a director on 2022-11-15 |
| 08/09/238 September 2023 | Notification of Annette Evans as a person with significant control on 2022-11-15 |
| 08/09/238 September 2023 | Notification of Carole Mcadam as a person with significant control on 2022-11-15 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Mrs Margaret Martina Kelly on 2022-09-09 |
| 14/09/2214 September 2022 | Director's details changed for Mrs Margaret Martina Kelly on 2022-09-09 |
| 13/09/2213 September 2022 | Change of details for Mrs Margaret Martina Kelly as a person with significant control on 2022-09-09 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE |
| 08/10/148 October 2014 | 10/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CEINWEN JEFFERS |
| 01/10/131 October 2013 | 10/09/13 NO MEMBER LIST |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | 10/09/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | 10/09/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY HEIDI YORK |
| 13/10/1013 October 2010 | 10/09/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARTINA KELLY / 10/09/2010 |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN STEELE / 10/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALOMA WYN WHEWAY / 10/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN JEFFERS / 10/09/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY BROWN |
| 24/05/1024 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY BROWN |
| 02/02/102 February 2010 | SECRETARY APPOINTED HEIDI YORK |
| 20/09/0920 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 10/09/09 |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 10/09/08 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY BROWN / 10/09/2008 |
| 14/05/0814 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 10/09/07 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 10/09/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 10/09/05 |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | ANNUAL RETURN MADE UP TO 10/09/04 |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | ANNUAL RETURN MADE UP TO 10/09/03 |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 10/09/02 |
| 05/10/015 October 2001 | ANNUAL RETURN MADE UP TO 10/09/01 |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 10/09/00 |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: MOCHDRE INFANT SCHOOL STATION ROAD, MOCHDRE COLWYN BAY CLWYD LL28 5EF |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 27/09/9927 September 1999 | ANNUAL RETURN MADE UP TO 10/09/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: SHIRWELL THE AVENUE WOODLAND PARK PRESTATYN DENBIGHSHIRE, LL19 9RD |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 10/09/98 |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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