G R DAVIES LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with updates

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11/10/2411 October 2024 Accounts for a dormant company made up to 2024-01-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with updates

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

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25/05/2325 May 2023 Accounts for a dormant company made up to 2023-01-31

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24/05/2324 May 2023 Previous accounting period shortened from 2023-09-30 to 2023-01-31

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22/05/2322 May 2023 Confirmation statement made on 2023-02-06 with updates

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22/03/2322 March 2023 Director's details changed for Dr Genevieve Rachel Davies on 2023-02-05

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22/03/2322 March 2023 Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2023-02-05

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

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-09-30

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

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05/10/215 October 2021 Confirmation statement made on 2021-08-06 with updates

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

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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05/04/195 April 2019 SECRETARY APPOINTED MISS STEPHANIE MCNABB

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05/04/195 April 2019 APPOINTMENT TERMINATED, SECRETARY PAUL SHEPHERD

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / DR GENEVIEVE RACHEL DAVIES / 09/11/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE RACHEL DAVIES / 09/11/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE RACHEL DAVIES / 07/08/2016

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / DR GENEVIEVE RACHEL DAVIES / 07/08/2016

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/08/1320 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/09/1219 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/10/104 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL WELTON SHEPHERD / 01/08/2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 15 CAMPDEN HILL SQUARE LONDON W8 7JY

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE RACHEL DAVIES / 01/08/2010

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/10/092 October 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/09/0810 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER SHEPHERD / 01/09/2008

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/01/0814 January 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/03/0623 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 46 PALACE GARDENS TERRACE KENSINGTON LONDON W8 4RR

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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