W.J. DEVELOPMENTS (GWYNEDD) LIMITED
Company number 03428200 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 28 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 18 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Mark Watkin Jones on 2025-05-23 · 2 pages | View document |
| 20 Sep 2024 | Director's details changed for Mr Mark Watkin Jones on 2024-08-19 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 9 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 17 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 17 pages | View document |
| 23 Jul 2021 | Director's details changed for Mrs Jennifer Anne Watkin Jones on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Glyn Watkin Jones on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Change of details for Planehouse Ltd as a person with significant control on 2020-10-16 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Mark Watkin Jones on 2021-07-23 · 2 pages | View document |
| 10 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O PLANEHOUSE LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 13 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014 | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 26 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL | View document |
| 18 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MR MARK WATKIN JONES | View document |
| 4 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES | View document |
| 20 Sep 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 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MS REBECCA HOPEWELL | View document |
| 7 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED ANDREW JOHN HINDMARCH | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME DEXTER | View document |
| 14 Apr 2010 | SECRETARY APPOINTED ANDREW JOHN HINDMARCH | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 82 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | RE LETTER,DEBENTURE,CHA 20/12/07 | View document |
| 9 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI, BANGOR GWYNEDD LL57 4YH | View document |
| 9 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PORTH LAFAN BEAUMARIS ANGLESEY LL58 8YH | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 3 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |