R. L. DAVIES & SON LIMITED
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Administrator's progress report |
26/10/2326 October 2023 | Notice of extension of period of Administration |
18/09/2318 September 2023 | Administrator's progress report |
12/05/2312 May 2023 | Statement of affairs with form AM02SOA |
12/05/2312 May 2023 | Result of meeting of creditors |
15/04/2315 April 2023 | Statement of administrator's proposal |
24/03/2324 March 2023 | Satisfaction of charge 017832130002 in full |
24/03/2324 March 2023 | Satisfaction of charge 1 in full |
24/02/2324 February 2023 | Registered office address changed from Llys Derwen Dolwen Road Llysfaen Colwyn Bay Clwyd LL29 8SS to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-02-24 |
24/02/2324 February 2023 | Appointment of an administrator |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 Analysis: Based on the analysis of the company accounts for R. L. DAVIES & SON LIMITED for the year ended 31 December 2020, the following conclusions can be drawn: |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
19/09/1919 September 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017832130002 |
30/03/1830 March 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
22/02/1822 February 2018 | ADOPT ARTICLES 24/01/2018 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
31/03/1631 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
04/12/154 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
16/12/1416 December 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
09/12/149 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
13/01/1213 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR DAVIES / 30/11/2009 |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
07/02/087 February 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
23/12/0523 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/12/0230 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/01/0129 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/12/9910 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/11/9727 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
20/12/9620 December 1996 | £ NC 100/100000 11/12/96 |
20/12/9620 December 1996 | NC INC ALREADY ADJUSTED 11/12/96 |
16/12/9616 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9616 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/11/9527 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/11/9527 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
30/01/9530 January 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/01/9419 January 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/9327 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/9327 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
12/01/9312 January 1993 | S386 DISP APP AUDS 21/12/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/12/9117 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
17/12/9117 December 1991 | S366A DISP HOLDING AGM 09/12/91 S252 DISP LAYING ACC 09/12/91 |
17/12/9117 December 1991 | S252 DISP LAYING ACC 09/12/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/12/9014 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: LLYS DERWEN DOLWEN ROAD LLYSFAEN COLWYN BAY CLWYD LL29 8SS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9021 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
28/03/8928 March 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
16/03/8816 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
30/01/8730 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R. L. DAVIES & SON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company