EDWARD DAVIS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Change of details for Mrs Beth Rachael Davis as a person with significant control on 2024-11-22

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25/11/2425 November 2024 Change of details for Mr Edward Jocelyn Davis as a person with significant control on 2024-11-22

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25/11/2425 November 2024 Change of details for Mrs Beth Rachael Davis as a person with significant control on 2016-04-06

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22/11/2422 November 2024 Confirmation statement made on 2024-10-18 with no updates

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22/11/2422 November 2024 Secretary's details changed for Mrs Beth Rachael Davis on 2024-11-22

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22/11/2422 November 2024 Notification of Beth Rachael Davis as a person with significant control on 2016-04-06

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22/11/2422 November 2024 Registered office address changed from 52 Weston Crescent Bristol BS7 8UT to 262 Gloucester Road Bristol BS7 8PB on 2024-11-22

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22/11/2422 November 2024 Change of details for Mr Edward Jocelyn Davis as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Edward Jocelyn Davis on 2024-11-22

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23/10/2423 October 2024 Micro company accounts made up to 2023-09-30

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Micro company accounts made up to 2022-09-30

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Confirmation statement made on 2022-10-18 with no updates

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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27/04/2327 April 2023 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-18 with no updates

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26/11/2126 November 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 DISS40 (DISS40(SOAD))

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/218 June 2021 FIRST GAZETTE

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/11/158 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/10/1327 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOCELYN DAVIS / 21/09/2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 14 VICTORIA SQUARE CLIFTON BRISTOL AVON BS8 4ET

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21/11/1221 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 52 WESTON CRESCENT BRISTOL BS7 8UT ENGLAND

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21/11/1221 November 2012 SECRETARY'S CHANGE OF PARTICULARS / BETH RACHAEL DAVIS / 21/09/2012

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10/11/1110 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOCELYN DAVIS / 03/12/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/10/0422 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: BASEMENT FLAT 14 VICTORIA SQUARE CLIFTON BRISTOL BS8 4ET

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04/12/034 December 2003 SECRETARY'S PARTICULARS CHANGED

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04/12/034 December 2003 DIRECTOR'S PARTICULARS CHANGED

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 15 PERCIVAL ROAD CLIFTON BRISTOL AVON BS8 3LN

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07/11/037 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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