LLYWERNOG MINE (RESOURCES) LTD.

32 Queens Road, Aberystwyth, SY23 2HN, Ceredigion
StatusACTIVE
Company No.01110874
CategoryPrivate Limited Company
Incorporated30 Apr 1973
Age50 years, 10 months, 28 days
JurisdictionEngland Wales

SUMMARY

LLYWERNOG MINE (RESOURCES) LTD. is an active private limited company with number 01110874. It was incorporated 50 years, 10 months, 28 days ago, on 30 April 1973. The company address is 32 Queens Road, Aberystwyth, SY23 2HN, Ceredigion.



Company Fillings

Confirmation statement with no updates

Date: 01 Sep 2023

Action Date: 21 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-21

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Accounts with accounts type dormant

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Appoint person director company with name date

Date: 24 Apr 2023

Action Date: 14 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Ionett Jane Lloyd Harvey

Appointment date: 2023-04-14

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Appoint person secretary company with name date

Date: 24 Apr 2023

Action Date: 14 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Henry Charles Lloyd Harvey

Appointment date: 2023-04-14

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Appoint person director company with name date

Date: 24 Apr 2023

Action Date: 14 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-04-14

Officer name: Mr Henry Charles Lloyd Harvey

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Termination secretary company with name termination date

Date: 24 Apr 2023

Action Date: 14 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ionett Jane Lloyd Harvey

Termination date: 2023-04-14

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Confirmation statement with no updates

Date: 02 Sep 2022

Action Date: 21 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-21

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Accounts with accounts type dormant

Date: 28 Jun 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with no updates

Date: 24 Aug 2021

Action Date: 21 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-21

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Accounts with accounts type dormant

Date: 08 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type dormant

Date: 30 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 26 Aug 2020

Action Date: 21 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-21

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Confirmation statement with no updates

Date: 27 Aug 2019

Action Date: 21 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-21

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Accounts with accounts type dormant

Date: 24 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 23 Aug 2018

Action Date: 21 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-21

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Mortgage satisfy charge full

Date: 08 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Accounts with accounts type dormant

Date: 30 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 04 Sep 2017

Action Date: 21 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-21

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Accounts with accounts type dormant

Date: 31 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 06 Sep 2016

Action Date: 21 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-21

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Accounts with accounts type total exemption small

Date: 02 Aug 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2015

Action Date: 21 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-21

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Accounts with accounts type total exemption small

Date: 24 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2014

Action Date: 21 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-21

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Accounts with accounts type total exemption small

Date: 29 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Change registered office address company with date old address

Date: 24 Jan 2014

Action Date: 24 Jan 2014

Category: Address

Type: AD01

Old address: 15 Market Street Aberaeron Dyfed SA46 0AU Wales

Change date: 2014-01-24

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2013

Action Date: 21 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-21

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Change registered office address company with date old address

Date: 20 Sep 2013

Action Date: 20 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-20

Old address: C/O 15 Market Street, , 15 Market Street Aberaeron Ceredigion SA46 0AU United Kingdom

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Annual return company with made up date full list shareholders

Date: 28 Aug 2012

Action Date: 21 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-21

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Change registered office address company with date old address

Date: 27 Aug 2012

Action Date: 27 Aug 2012

Category: Address

Type: AD01

Old address: the Count House Llywernog Silver Lead Mines Ponterwyd Aberystwyth Ceredigion SY23 3AB

Change date: 2012-08-27

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Accounts with accounts type total exemption small

Date: 25 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Legacy

Date: 14 Apr 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Annual return company with made up date full list shareholders

Date: 07 Sep 2011

Action Date: 21 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-21

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Accounts with accounts type total exemption small

Date: 28 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 18 Sep 2010

Action Date: 21 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-21

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Accounts with accounts type total exemption small

Date: 28 Jun 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 25 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 07 May 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Accounts with accounts type total exemption small

Date: 29 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 21 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/08; full list of members

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Certificate change of name company

Date: 14 Nov 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed silver mountain adventure LTD\certificate issued on 14/11/06

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Legacy

Date: 30 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 15 Dec 2005

Category: Capital

Type: 88(2)R

Description: Ad 29/11/05--------- £ si 1@1=1 £ ic 91/92

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Legacy

Date: 19 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 10 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 11 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Certificate change of name company

Date: 06 May 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mid-wales mining museum LIMITED( the)\certificate issued on 06/05/03

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Legacy

Date: 11 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 30 Aug 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/01; full list of members

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Accounts with accounts type total exemption small

Date: 31 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 21 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/00; full list of members

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Legacy

Date: 21 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 04 Sep 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 30 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/99; full list of members

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Accounts with accounts type dormant

Date: 24 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 08 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/98; no change of members

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Accounts with accounts type dormant

Date: 26 Aug 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Resolution

Date: 26 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/97; full list of members

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Accounts with accounts type full

Date: 02 Sep 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Accounts with accounts type full

Date: 06 Sep 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 06 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/96; no change of members

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Accounts with accounts type full

Date: 01 Sep 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 01 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/95; no change of members

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Legacy

Date: 22 Mar 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/08/94; full list of members

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Accounts with accounts type full

Date: 14 Sep 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 21 Mar 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Sep 1993

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/93; no change of members

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Accounts with accounts type full

Date: 23 Sep 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Accounts with accounts type full

Date: 08 Sep 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 08 Sep 1992

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/92; no change of members

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Accounts with accounts type small

Date: 29 Aug 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 29 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 21/08/91; full list of members

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Accounts with accounts type small

Date: 25 Apr 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 25 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 09/04/90; full list of members

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Legacy

Date: 14 Mar 1990

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 20 Sep 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 20 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/08/89; full list of members

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Legacy

Date: 08 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/08/88; full list of members

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Accounts with accounts type small

Date: 08 Nov 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Accounts with accounts type small

Date: 22 Jul 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 22 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 11/06/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 26 Jun 1986

Category: Annual-return

Type: 363

Description: Return made up to 30/04/86; full list of members

Documents

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Accounts with accounts type small

Date: 08 May 1986

Action Date: 31 Oct 1985

Category: Accounts

Type: AA

Made up date: 1985-10-31

Documents

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