MARK DAVIES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-08 with no updates

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

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28/03/2328 March 2023 Change of details for Mark Davies as a person with significant control on 2021-07-15

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28/03/2328 March 2023 Director's details changed for Mark Davies on 2021-07-15

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23/09/2223 September 2022 Micro company accounts made up to 2022-03-31

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

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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22/04/2022 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISI DAVIES / 27/11/2018

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

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 APPOINTMENT TERMINATED, SECRETARY LINDA DAVIES

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27/11/1827 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 25

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27/11/1827 November 2018 SECRETARY APPOINTED MRS LISI DAVIES

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 2 ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL ENGLAND

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MARK DAVIES / 06/04/2016

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 04/09/2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 8 April 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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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 8 April 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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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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27/06/1227 June 2012 Annual return made up to 8 April 2012 with full list of shareholders

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

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 01/10/2009

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19/06/1019 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0922 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 30/11/2007

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 12 NORTH BROOK ROAD BOUNDS GREEN LONDON N22 8YQ

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 59 WOULDHAM HIGH STREET ROCHESTER KENT ME1 3XE

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 COMPANY NAME CHANGED XQUISITE LIMITED CERTIFICATE ISSUED ON 02/09/03

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 SECRETARY'S PARTICULARS CHANGED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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