D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 03/03/253 March 2025 | Appointment of Mrs Susan Elizabeth Davies as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Appointment of Mr Robert John Davies as a director on 2022-04-06 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVEXT FROM 05/04/2019 TO 31/05/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVIES / 20/03/2019 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM WEST LODGE RAINBOW STREET LEONMINSTER HEREFORDSHIRE |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 06/09/176 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/07/1329 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | PREVEXT FROM 31/03/2013 TO 05/04/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY DOREEN BURGOYNE |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/07/1230 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/01/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 16 CHURCH STREET LEOMINSTER HEREFORDSHIRE HR6 8NQ |
| 22/08/9122 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: WEST LODGE RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DP |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/871 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/11/871 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | ALTER MEM AND ARTS 280987 |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED USEFIR LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 19/10/8719 October 1987 | NC INC ALREADY ADJUSTED |
| 19/10/8719 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/87 |
| 21/09/8721 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | CERTIFICATE OF INCORPORATION |
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