G.H. AND V.E. DAVIES AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of George Henry Davies as a director on 2025-01-03 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY DAVIES JUNIOR / 01/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/05/1430 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MRS RACHEL MAY DAVIES |
| 08/06/108 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE DAVIES / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH DAVIES / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY DAVIES JUNIOR / 01/10/2009 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 09/09/949 September 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | £ NC 1000/20000 11/05/94 |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 11/05/94 |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/07/9326 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED DAILYBADGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/07/93 |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/93 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 2 BACHES STREET LONDON. N1 2UB. |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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