W.J. DEVELOPMENTS (GWYNEDD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Mark Watkin Jones on 2025-05-23 |
| 20/09/2420 September 2024 | Director's details changed for Mr Mark Watkin Jones on 2024-08-19 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 09/03/249 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/07/2123 July 2021 | Director's details changed for Mr Mark Watkin Jones on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mrs Jennifer Anne Watkin Jones on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Glyn Watkin Jones on 2021-07-23 |
| 23/07/2123 July 2021 | Change of details for Planehouse Ltd as a person with significant control on 2020-10-16 |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O PLANEHOUSE LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWNE |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/09/1213 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR MARK WATKIN JONES |
| 04/10/114 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 35 SUITE 2 TY MATTHEW, LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MS REBECCA HOPEWELL |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANDREW JOHN HINDMARCH |
| 14/04/1014 April 2010 | SECRETARY APPOINTED ANDREW JOHN HINDMARCH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME DEXTER |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 82 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION |
| 09/01/089 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | RE LETTER,DEBENTURE,CHA 20/12/07 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI, BANGOR GWYNEDD LL57 4YH |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PORTH LAFAN BEAUMARIS ANGLESEY LL58 8YH |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 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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