R. DAVIES METALS AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Auditor's resignation |
| 19/07/2419 July 2024 | Accounts for a medium company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Registration of charge 067008230008, created on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Compulsory strike-off action has been discontinued |
| 23/11/2223 November 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 13/10/2213 October 2022 | Change of details for Renny Davies as a person with significant control on 2021-09-02 |
| 13/10/2213 October 2022 | Cessation of Danny Oliver Davies as a person with significant control on 2021-09-02 |
| 13/10/2213 October 2022 | Cessation of Danny Oliver Davies as a person with significant control on 2021-09-02 |
| 13/10/2213 October 2022 | Cessation of Julie Elaine Davies as a person with significant control on 2021-09-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ADAM DANIEL DAVIES |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067008230006 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067008230005 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067008230004 |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF ADAM DANIEL DAVIES AS A PSC |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067008230003 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RENNEY DAVIES JNR |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | DIRECTOR APPOINTED RENNEY DAVIES |
| 08/10/088 October 2008 | DIRECTOR APPOINTED RENNEY DAVIES JNR |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED DANNY OLIVER DAVIES |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ADAM DANIEL DAVIES |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE ELAINE DAVIES |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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