A,A,J AND P DAVIES
Company Documents
Date | Description |
---|---|
30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
19/06/1619 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 13 BRAEMAR AVENUE WIMBLEDON PARK LONDON SW19 8AY |
20/06/1520 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATRIN DAVIES / 01/10/2014 |
04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAUMANN DAVIES / 01/10/2014 |
04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRISKA CAREL DAVIES / 01/10/2014 |
04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAUMANN DAVIES / 01/10/2014 |
04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAVIES / 01/10/2014 |
04/10/144 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BAUMANN DAVIES / 01/10/2014 |
30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
01/07/131 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATRIN DAVIES / 19/06/2010 |
04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAUMANN DAVIES / 19/06/2010 |
04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAVIES / 19/06/2010 |
04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISKA CAREL DAVIES / 19/06/2010 |
12/07/0912 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
20/01/0520 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
09/07/019 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
26/07/9926 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
15/07/9815 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
04/08/974 August 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
19/11/9619 November 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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