Having been setup in 1994, Cwmni Da Cyf have registered office in Caernarfon, Gwynedd, it has a status of "Active". There are 6 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Gwawr Bethan | 19 January 2018 | - | 1 |
IWAN, Llion Tegai | 01 April 2019 | - | 1 |
GLYN, Ifor Ap | 25 February 1994 | 31 December 2017 | 1 |
HUGHES, Neville | 25 April 2001 | 31 December 2017 | 1 |
HUWS, Gruffydd Dylan | 25 February 1994 | 30 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Alun Watkin | 19 January 2018 | 24 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 14 July 2020 | |
TM01 - Termination of appointment of director | 14 July 2020 | |
CS01 - N/A | 26 March 2020 | |
AP01 - Appointment of director | 07 August 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 26 March 2019 | |
PSC07 - N/A | 26 March 2019 | |
PSC02 - N/A | 26 March 2019 | |
MR01 - N/A | 19 December 2018 | |
MR01 - N/A | 19 December 2018 | |
MR01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 26 March 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
SH06 - Notice of cancellation of shares | 08 February 2018 | |
SH03 - Return of purchase of own shares | 08 February 2018 | |
TM02 - Termination of appointment of secretary | 01 February 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
PSC07 - N/A | 30 January 2018 | |
PSC07 - N/A | 30 January 2018 | |
AP01 - Appointment of director | 30 January 2018 | |
AP03 - Appointment of secretary | 30 January 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
MR04 - N/A | 13 January 2018 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AD01 - Change of registered office address | 17 June 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AD01 - Change of registered office address | 21 June 2013 | |
AD01 - Change of registered office address | 21 June 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 10 October 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AP01 - Appointment of director | 01 November 2011 | |
MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
AR01 - Annual Return | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 16 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2008 | |
395 - Particulars of a mortgage or charge | 02 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
169 - Return by a company purchasing its own shares | 26 April 2007 | |
RESOLUTIONS - N/A | 24 April 2007 | |
363s - Annual Return | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 11 March 2003 | |
225 - Change of Accounting Reference Date | 20 February 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 2001 | |
RESOLUTIONS - N/A | 19 April 2001 | |
RESOLUTIONS - N/A | 19 April 2001 | |
363s - Annual Return | 07 March 2001 | |
AAMD - Amended Accounts | 22 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363 - Annual Return | 03 April 2000 | |
AAMD - Amended Accounts | 20 October 1999 | |
AA - Annual Accounts | 04 October 1999 | |
AAMD - Amended Accounts | 21 April 1999 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 31 March 1999 | |
363s - Annual Return | 31 March 1998 | |
AAMD - Amended Accounts | 21 January 1998 | |
AA - Annual Accounts | 07 January 1998 | |
363 - Annual Return | 11 April 1997 | |
CERTNM - Change of name certificate | 21 January 1997 | |
AAMD - Amended Accounts | 29 July 1996 | |
AA - Annual Accounts | 09 July 1996 | |
363s - Annual Return | 29 March 1996 | |
287 - Change in situation or address of Registered Office | 09 January 1996 | |
AAMD - Amended Accounts | 04 October 1995 | |
AA - Annual Accounts | 11 September 1995 | |
363 - Annual Return | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 27 April 1994 | |
288 - N/A | 10 March 1994 | |
NEWINC - New incorporation documents | 25 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2018 | Outstanding |
N/A |
A registered charge | 14 December 2018 | Outstanding |
N/A |
A registered charge | 14 December 2018 | Outstanding |
N/A |
Legal charge and deed of assignment | 26 March 2012 | Fully Satisfied |
N/A |
Legal charge | 28 July 2011 | Outstanding |
N/A |
Debenture | 29 December 2010 | Outstanding |
N/A |
Legal charge | 15 June 2010 | Outstanding |
N/A |
Legal mortgage | 29 July 2008 | Outstanding |
N/A |
Fixed and floating charge | 26 April 1994 | Outstanding |
N/A |