DAVIES PRODUCTS LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-20 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/03/1631 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/03/1527 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/03/147 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/04/1319 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/121 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/10/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/10/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/03/095 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/03/0814 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/03/036 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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