MARTIN DAVIES AND ASSOCIATES LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full 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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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no 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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29/07/2129 July 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH DAVIES / 06/09/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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13/09/1813 September 2018 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ALISON DAVIES / 06/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALISON DAVIES / 06/09/2018

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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

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17/09/1517 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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17/09/1417 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ALISON DAVIES / 14/05/2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 59 VALLEY ROAD CREWE CW2 8JZ

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALISON DAVIES / 14/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH DAVIES / 14/05/2014

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16/09/1316 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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02/10/122 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ALISON DAVIES / 06/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH DAVIES / 06/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALISON DAVIES / 06/09/2010

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12/10/1012 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/0922 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/088 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR APPOINTED JOANNE ALISON DAVIES

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/01/0731 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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14/09/0614 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 SECRETARY'S PARTICULARS CHANGED

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10/10/0210 October 2002 DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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