J.R. DAVIES FUELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 21/07/2521 July 2025 New | Director's details changed for Mrs Veronica Ann Davies on 2025-07-18 |
| 21/07/2521 July 2025 New | Change of details for Mrs Alison Ruth Davies as a person with significant control on 2025-07-18 |
| 21/07/2521 July 2025 New | Change of details for Mrs Veronica Ann Davies as a person with significant control on 2025-07-18 |
| 21/07/2521 July 2025 New | Change of details for Mr David Michael Davies as a person with significant control on 2019-04-01 |
| 21/07/2521 July 2025 New | Change of details for Mrs Alison Ruth Davies as a person with significant control on 2019-04-01 |
| 18/07/2518 July 2025 New | Director's details changed for Mrs Alison Ruth Davies on 2025-07-18 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 08/02/238 February 2023 | Change of details for Mrs Alison Ruth Davies as a person with significant control on 2022-12-01 |
| 07/02/237 February 2023 | Change of details for Mr David Michael Davies as a person with significant control on 2022-12-01 |
| 06/02/236 February 2023 | Director's details changed for Mrs Alison Ruth Davies on 2022-12-01 |
| 03/02/233 February 2023 | Director's details changed for Mr David Michael Davies on 2022-12-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Registered office address changed from Swn Yr Adar Betws Ammanford Dyfed SA18 2HR to Merthyr House Players Industrial Estate Clydach Swansea SA6 5BQ on 2022-12-01 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES |
| 04/07/194 July 2019 | CESSATION OF ALISON RUTH DAVIES AS A PSC |
| 04/07/194 July 2019 | CESSATION OF DAVID MICHAEL DAVIES AS A PSC |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 06/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CESSATION OF VERONICA ANN DAVIES AS A PSC |
| 03/07/173 July 2017 | CESSATION OF ALISON RUTH DAVIES AS A PSC |
| 03/07/173 July 2017 | CESSATION OF DAVID MICHAEL DAVIES AS A PSC |
| 03/07/173 July 2017 | CESSATION OF ALISON RUTH DAVIES AS A PSC |
| 03/07/173 July 2017 | CESSATION OF ALISON RUTH DAVIES AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANN DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANN DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/07/1619 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016522570004 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MRS ALISON RUTH DAVIES |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 24/05/2012 |
| 05/07/135 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 21/06/1221 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH IVEY |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 02/05/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM GLYNDREINOG FARM GARNANT AMMANFORD CARMARTHENSHIRE SA18 2DJ |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 23/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DAVIES / 23/05/2011 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DAVIES / 27/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 27/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DAVIES / 27/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH DAVIES / 27/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 27/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 27/07/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WOODLANDS 48 COLONEL ROAD BETWS AMMANFORD DYFED SA18 2HP |
| 25/08/0625 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/06/915 June 1991 | S252 DISP LAYING ACC 09/05/91 |
| 29/05/9129 May 1991 | £ IC 300/200 26/04/91 £ SR 100@1=100 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 14 VICARAGE ROAD TWYN GARNANT AMMANFORD DYFED |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 09/06/869 June 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 30/07/8430 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
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