About

Registered Number: 05735031
Date of Incorporation: 08/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Broyan House, Priory Street, Cardigan, Ceredigion, SA43 1BZ,

 

Yr Hen Ysgol, Dinas was registered on 08 March 2006. We don't know the number of employees at the company. This organisation has 13 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Gerson Wynn 24 August 2017 - 1
EVANS, Denys Frederick 06 June 2016 - 1
EVANS, Imogen Margaret Angela, Dr 08 March 2006 - 1
FRANCIS, Patricia Anne 01 July 2018 - 1
HARRIES, William James Rex 08 March 2006 - 1
JONES, Margaret Lorraine 09 December 2013 - 1
MATHIAS, Walter John Mansel 18 June 2006 - 1
BATTRICK, Keith 09 December 2008 01 May 2013 1
GIBBONS, David Michael 14 July 2009 25 November 2016 1
MORGAN, Thomas Dilwyn 08 March 2006 23 March 2014 1
RATCLIFFE, John Graham 08 March 2006 23 October 2017 1
THOMAS, Norman 08 March 2006 04 December 2017 1
Secretary Name Appointed Resigned Total Appointments
MATHIAS, Clive 01 April 2014 10 March 2018 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 28 March 2019
AP01 - Appointment of director 28 March 2019
TM02 - Termination of appointment of secretary 28 March 2019
AA - Annual Accounts 28 November 2018
AD01 - Change of registered office address 12 November 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 05 December 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 09 October 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 12 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 12 December 2014
TM01 - Termination of appointment of director 01 April 2014
AP03 - Appointment of secretary 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 14 November 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 13 March 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
225 - Change of Accounting Reference Date 23 March 2009
AA - Annual Accounts 26 February 2009
225 - Change of Accounting Reference Date 19 February 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 21 January 2008
RESOLUTIONS - N/A 02 January 2008
MEM/ARTS - N/A 02 January 2008
363a - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
287 - Change in situation or address of Registered Office 16 March 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.