CONWAY DAVIS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 NewConfirmation statement made on 2025-05-29 with updates

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17/04/2517 April 2025 Confirmation statement made on 2025-04-11 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-11 with no updates

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-26 to 2022-09-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-11 with no updates

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-09-28

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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24/09/2124 September 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-28 to 2020-09-27

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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28/01/2028 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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20/09/1820 September 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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22/06/1822 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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06/06/186 June 2018 PREVEXT FROM 30/07/2017 TO 30/09/2017

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27/04/1827 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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27/04/1627 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/04/1530 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM GREENFIELD THE CAUSEWAY UNDY CALDICOT MONMOUTHSHIRE NP26 3DP

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/06/1328 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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12/06/1312 June 2013 SECRETARY APPOINTED MRS KATHRYN SARAH SHORT

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE CONWAY

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE CONWAY

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/05/115 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY VALERIE CONWAY

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05/05/115 May 2011 SECRETARY APPOINTED MR GEORGE CONWAY

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/115 April 2011 DIRECTOR APPOINTED MRS KATHRYN SARAH SHORT

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/06/1028 June 2010 ADOPT MEM AND ARTS 21/06/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONWAY / 01/01/2010

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21/04/1021 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/05/0926 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/05/0822 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/06/0722 June 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/01/066 January 2006 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05

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07/06/057 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 5 PURBECK HOUSE CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GJ

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08/10/038 October 2003 COMPANY NAME CHANGED RESTING DAVIS & PARTNERS LIMITED CERTIFICATE ISSUED ON 08/10/03

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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