DL & RED DAVIES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of Rachel Eleanor Doreen Davies as a director on 2025-04-29

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09/05/259 May 2025 Cessation of Rachel Eleanor Doreen Davies as a person with significant control on 2025-04-29

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05/02/255 February 2025 Confirmation statement made on 2025-01-21 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/08/1817 August 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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24/08/1724 August 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 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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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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21/09/1521 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 DIRECTOR APPOINTED MR WILLIAM DYFRIG DAVIES

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10/02/1510 February 2015 DIRECTOR APPOINTED MR JAMES DYLAN DAVIES

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10/02/1510 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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31/01/1431 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEWI LLOYD DAVIES / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELEANOR DOREEN DAVIES / 01/10/2009

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04/03/104 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/03/0827 March 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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21/01/0621 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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