TOWYN DEVELOPMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 03/01/253 January 2025 | Appointment of Mrs Sioned Lloyd Owen as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Dafydd Robat Owen as a director on 2024-12-31 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 23/05/2423 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Director's details changed for Hugh Robert Owen on 2024-05-21 |
| 22/05/2422 May 2024 | Change of details for Hugh Robert Owen as a person with significant control on 2024-05-21 |
| 08/05/248 May 2024 | Cessation of Geraint David Owen as a person with significant control on 2024-04-25 |
| 08/05/248 May 2024 | Change of details for Mr Hugh Robert Owen as a person with significant control on 2024-04-25 |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Termination of appointment of Geraint David Owen as a director on 2024-04-25 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Cancellation of shares. Statement of capital on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/11/232 November 2023 | Change of details for Mr Geraint David Owen as a person with significant control on 2023-08-31 |
| 02/11/232 November 2023 | Termination of appointment of Sian Mary Roberts as a secretary on 2023-08-31 |
| 02/11/232 November 2023 | Termination of appointment of Bethan Anne Parry as a director on 2023-08-31 |
| 02/11/232 November 2023 | Termination of appointment of Sian Mary Roberts as a director on 2023-08-31 |
| 02/11/232 November 2023 | Cessation of Sian Mary Roberts as a person with significant control on 2023-08-31 |
| 02/11/232 November 2023 | Cessation of Bethan Anne Parry as a person with significant control on 2023-08-31 |
| 02/11/232 November 2023 | Change of details for Mr Hugh Robert Owen as a person with significant control on 2023-08-31 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Change of share class name or designation |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Particulars of variation of rights attached to shares |
| 01/11/231 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Registered office address changed from Bryn-Y-Mor and Vaenol Caravan Park Park Office Derlwyn Tywyn Gwynedd LL36 9HL United Kingdom to Red House Aberhafesp Newtown Powys United Kingdom SY16 3HN on 2023-10-31 |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Registration of charge 006664570013, created on 2023-03-23 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT OWEN / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT DAVID OWEN / 20/12/2018 |
| 02/11/182 November 2018 | CESSATION OF BRYN OWEN AS A PSC |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYN OWEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN MARY ROBERTS / 31/12/2016 |
| 21/02/1721 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIAN MARY ROBERTS / 31/12/2016 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM LLWYN ONN IDRIS VILLAS TYWYN GWYNEDD LL36 9AW |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006664570012 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT DAVID OWEN / 13/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 006664570011 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006664570010 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM PENNANT HOUSE HIGH STREET TYWYN GWYNEDD LL36 9AE |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006664570009 |
| 01/03/131 March 2013 | ADOPT ARTICLES 22/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT OWEN / 27/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 27/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN MARY ROBERTS / 27/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN ANNE PARRY / 27/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT DAVID OWEN / 27/01/2010 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/0931 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: PENNANT HOUSE 26 HIGH STREET TYWYN GWYNEDD LL36 9AE |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/871 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/07/6029 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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