GILES DAVIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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05/10/235 October 2023 Second filing for the appointment of Gareth David Williams as a director

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/07/2322 July 2023 Confirmation statement made on 2023-07-18 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2022-12-01

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13/01/2313 January 2023 Appointment of Mr Gareth David Williams as a director on 2022-12-01

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13/01/2313 January 2023 Appointment of Mr Jack Ware Davies as a director on 2022-12-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-18 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR HOWARD DAVIES / 06/04/2016

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02/12/192 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIES / 01/01/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GILES / 01/01/2019

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794490003

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18/03/1918 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058794490005

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058794490004

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19/11/1819 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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30/01/1830 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GILES / 21/07/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE BLACKSMITHS SHOP LLANARTH ESTATE YARD LLANARTH NEAR RAGLAN MONMOUTHSHIRE NP15 2YB

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058794490003

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/09/1218 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/08/128 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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21/03/1221 March 2012 02/01/09 STATEMENT OF CAPITAL GBP 100

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/12/1015 December 2010 31/07/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILES / 18/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIES / 18/07/2010

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM COED Y LLEUAD SKIRRID COURT LLANVIHANGEL CRUCORNEY ABERGAVENNY MONMOUTHSHIRE NP7 8DQ

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18/09/0918 September 2009 31/07/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 31/07/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/07/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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24/07/0724 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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29/09/0629 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: C/O SRBLEGAL SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY

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31/08/0631 August 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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