FELICITY DAVIES LIMITED

Company Documents

DateDescription
22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1814 May 2018 APPLICATION FOR STRIKING-OFF

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY JANE DAVIES

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
THE CLOCK HOUSE, STATION
APPROACH, MARLOW
BUCKINGHAMSHIRE
SL7 1NT

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06/09/166 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES DAVID DAVIES / 01/08/2015

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16/09/1516 September 2015 Annual return made up to 25 June 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE DAVIES / 01/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE DAVIES / 10/04/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES DAVID DAVIES / 10/04/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/11/1214 November 2012 DISS40 (DISS40(SOAD))

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13/11/1213 November 2012 Annual return made up to 25 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES DAVID DAVIES / 11/07/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE DAVIES / 11/07/2011

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE DAVIES / 01/10/2009

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08/07/108 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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