G. DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Registered office address changed from 78 York Street London W1H 1DP England to 35 Berkeley Square London W1J 5BF on 2025-02-03 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Director's details changed for Mrs Joyce Ann Barr on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registration of charge 064410290003, created on 2022-12-21 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Change of details for Gd Stones Limited as a person with significant control on 2021-04-19 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEIGH DAVIES / 26/10/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ANN BARR / 26/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MRS JOYCE ANN BARR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 29/03/1829 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CESSATION OF JOYCE ANN BARR AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GD STONES LIMITED |
| 06/12/176 December 2017 | CESSATION OF GARETH LEIGH DAVIES AS A PSC |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEIGH DAVIES / 06/08/2015 |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | RE-OFF-MARKET PURCHASE 20/06/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENCER SMITH |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY SPENCER SMITH |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM FIRST FLOOR FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1328 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 2 EAST STREET BINGHAM NOTTINGHAM NG13 8DR UNITED KINGDOM |
| 15/12/1115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 01/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 22 MARTINDALE ROAD BALHAM LONDON SW12 9PW |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER DENHOLME SMITH / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DENHOLME SMITH / 01/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 29/11/2007 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LIMITED |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SPENCER SMITH / 12/05/2008 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED SPENCER DENHOLME SMITH |
| 18/04/0818 April 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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