GARETH A DAVIES LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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06/05/246 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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23/01/2423 January 2024 Change of details for Mrs Julia Vivien Davies as a person with significant control on 2024-01-23

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23/01/2423 January 2024 Change of details for Mr Gareth Anthony Davies as a person with significant control on 2024-01-23

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22/01/2422 January 2024 Change of details for Mr Gareth Anthony Davies as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Notification of Julia Vivien Davies as a person with significant control on 2024-01-22

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13/05/2313 May 2023 Micro company accounts made up to 2023-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-03-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/10/2027 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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28/01/2028 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/2023 January 2020 22/01/20 STATEMENT OF CAPITAL GBP 102

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA VIVIEN DAVIES / 29/03/2016

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23/06/1523 June 2015 31/03/15 TOTAL EXEMPTION FULL

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09/04/159 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/05/1419 May 2014 31/03/14 TOTAL EXEMPTION FULL

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17/05/1417 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM SPEC HOUSE, 83 ELM ROAD LEIGH- ON- SEA ESSEX SS9 1SP

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03/04/123 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA VIVIEN DAVIES / 21/03/2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY DAVIES / 21/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/09/1126 September 2011 31/03/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY DAVIES / 23/03/2010

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03/12/093 December 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/03/08 TOTAL EXEMPTION FULL

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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