ALEX DAVIES CONSTRUCTION LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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02/05/252 May 2025 Notification of Grand Bay Estates Limited as a person with significant control on 2025-03-17

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02/05/252 May 2025 Cessation of Alex Davies as a person with significant control on 2025-03-17

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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18/10/2418 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 PREVSHO FROM 27/09/2018 TO 26/09/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 30/09/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1727 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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03/11/153 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAVIES / 07/10/2009

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02/11/092 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/10/0319 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/07/0321 July 2003 VARYING SHARE RIGHTS AND NAMES

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16/11/0216 November 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/06/0224 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/023 April 2002 £ NC 1000/2000 19/03/0

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03/04/023 April 2002 NC INC ALREADY ADJUSTED 19/03/02

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16/10/0116 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/05/0119 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/03/0024 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0024 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0024 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0023 January 2000 REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 30 PENISAF AVENUE TOWYN ABERGELE CLWYD LL22 9LL

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13/10/9913 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9821 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9812 October 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/10/9723 October 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/11/961 November 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/965 January 1996 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/10/9419 October 1994 SECRETARY RESIGNED

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07/10/947 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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