Founded in 1994, Cymen Cyfyngedig has its registered office in Caernarfon, Gwynedd, it's status at Companies House is "Active". The business has only one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Mair Parry, Y Fon | 22 March 1994 | 31 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AD01 - Change of registered office address | 31 July 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 20 November 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH03 - Change of particulars for secretary | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 21 September 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 26 March 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 26 September 2008 | |
225 - Change of Accounting Reference Date | 27 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
225 - Change of Accounting Reference Date | 30 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
395 - Particulars of a mortgage or charge | 22 November 2007 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363s - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 11 February 2004 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 24 April 2003 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 30 March 2001 | |
AAMD - Amended Accounts | 26 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363 - Annual Return | 22 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
AAMD - Amended Accounts | 13 October 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363 - Annual Return | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
AAMD - Amended Accounts | 09 February 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363 - Annual Return | 08 April 1998 | |
AAMD - Amended Accounts | 03 February 1998 | |
AA - Annual Accounts | 22 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 1997 | |
363 - Annual Return | 11 July 1997 | |
AAMD - Amended Accounts | 18 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363 - Annual Return | 13 June 1996 | |
287 - Change in situation or address of Registered Office | 13 June 1996 | |
AAMD - Amended Accounts | 05 December 1995 | |
AA - Annual Accounts | 27 October 1995 | |
363 - Annual Return | 11 April 1995 | |
395 - Particulars of a mortgage or charge | 11 October 1994 | |
395 - Particulars of a mortgage or charge | 03 August 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
MISC - Miscellaneous document | 17 April 1994 | |
288 - N/A | 17 April 1994 | |
288 - N/A | 17 April 1994 | |
NEWINC - New incorporation documents | 18 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 November 2007 | Outstanding |
N/A |
Fixed and floating charge | 07 October 1994 | Outstanding |
N/A |
Legal charge | 29 July 1994 | Outstanding |
N/A |