DB DAVIES & SONS UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Satisfaction of charge 1 in full |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/04/1614 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 27/04/1527 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERIAN REES DAVIES / 04/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH DAVIES / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RHODRI REES DAVIES / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CERIDWEN DAVIES / 01/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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