DAVIES SOLUTIONS LIMITED

Company Documents

DateDescription
14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVIES / 10/04/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / CEVREN DAVIES / 10/04/2014

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27/01/1527 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
18 HEATHFIELD GROVE
BEESTON
NOTTINGHAM
NG9 5EB

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVIES / 10/04/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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16/02/1216 February 2012 SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/01/1119 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/01/1119 January 2011 SAIL ADDRESS CREATED

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM FLAT 5 KINGS COURT, KINGSMILL LANE HUDDERSFIELD HD1 3AW

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIES / 07/03/2008

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / CEVREN DAVIES / 07/03/2008

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22/01/0822 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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