MICHAEL DAVIES AND ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
02/06/252 June 2025 | Appointment of Maxime Pierre Jacques Jean René Paulus De Châtelet as a director on 2025-05-28 |
30/05/2530 May 2025 | Notification of Bpost Sa as a person with significant control on 2024-08-01 |
30/05/2530 May 2025 | Withdrawal of a person with significant control statement on 2025-05-30 |
23/05/2523 May 2025 | Resolutions |
23/05/2523 May 2025 | Memorandum and Articles of Association |
31/01/2531 January 2025 | Termination of appointment of Brigitte Clavier as a director on 2025-01-30 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/12/2418 December 2024 | Satisfaction of charge 021656140008 in full |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-15 with updates |
01/05/241 May 2024 | Full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/10/2324 October 2023 | Resolutions |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | Resolutions |
24/10/2324 October 2023 | Statement of capital on 2023-10-24 |
24/10/2324 October 2023 | |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with updates |
16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/11/222 November 2022 | Appointment of Mr Barry Mcquillan as a director on 2022-11-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
14/07/2014 July 2020 | SECRETARY APPOINTED MR BARRY MCQUILLAN |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021656140008 |
16/12/1916 December 2019 | NOTIFICATION OF PSC STATEMENT ON 16/12/2019 |
16/12/1916 December 2019 | CESSATION OF STACI SAS AS A PSC |
11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021656140007 |
09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021656140006 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/09/183 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 36963766 |
25/07/1825 July 2018 | SECRETARY APPOINTED MARK ANDREW JONES |
20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021656140007 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
10/07/1810 July 2018 | SECRETARY APPOINTED MR MARK ANDREW JONES |
28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACI SAS |
28/06/1828 June 2018 | CESSATION OF STACI AS A PSC |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACI |
26/06/1826 June 2018 | CESSATION OF GREENHAM TRADING LIMITED AS A PSC |
18/06/1818 June 2018 | ADOPT ARTICLES 07/06/2017 |
18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/06/1815 June 2018 | DIRECTOR APPOINTED MRS BRIGITTE CLAVIER |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR THOMAS GUY ALEXANDRE MORTIER |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR WAYNE STEVEN CHAPMAN |
13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021656140006 |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TARRATT |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE STOKES |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JONES / 14/12/2015 |
17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 1.00 |
17/12/1517 December 2015 | REDUCE ISSUED CAPITAL 14/12/2015 |
17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 14/12/15 |
25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
12/05/1512 May 2015 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT |
08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
10/06/1410 June 2014 | SECTION 519 |
01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
17/06/1317 June 2013 | ADOPT ARTICLES 10/06/2013 |
17/06/1317 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JONES / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STOKES / 10/06/2013 |
25/04/1325 April 2013 | SECRETARY APPOINTED PAUL NICHOLAS HUSSEY |
23/04/1323 April 2013 | DIRECTOR APPOINTED MR CHARLES PAUL BUDGE |
17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE DAVIES |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM WATERFALL MILL QUEEN VICTORIA STREET MILL HILL BLACKBURN BB2 2QG |
16/04/1316 April 2013 | DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
08/04/138 April 2013 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 |
11/02/1311 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 65789 |
11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
05/09/125 September 2012 | SECTION 519 |
05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
28/04/1128 April 2011 | SECRETARY APPOINTED MR DAVID DAVIES |
28/04/1128 April 2011 | DIRECTOR APPOINTED MRS DENISE DAVIES |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE DAVIES |
02/03/112 March 2011 | SECRETARY APPOINTED MRS DENISE DAVIES |
02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STEAD |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CHANDLER DAVIES / 30/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 30/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JONES / 30/06/2010 |
05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STOKES / 30/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT STEAD / 30/06/2010 |
29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/02/1025 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 71429 |
11/12/0911 December 2009 | ADOPT ARTICLES 19/11/2009 |
21/10/0921 October 2009 | VARYING SHARE RIGHTS AND NAMES |
12/10/0912 October 2009 | SECRETARY APPOINTED MR MARK ANDREW JONES |
09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WESTHEAD |
06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE STOKES / 05/05/2009 |
09/02/099 February 2009 | DIRECTOR APPOINTED MARK JONES |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WESTHEAD |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAYE SANDERSON |
23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/085 December 2008 | ENTERPRISE MANAGEMENT INCENTIVE PLAN 01/08/2008 |
05/12/085 December 2008 | GBP NC 70000/75000 01/08/2008 |
05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/12/085 December 2008 | NC INC ALREADY ADJUSTED 01/08/08 |
11/08/0811 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/08/086 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
24/08/0724 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/049 March 2004 | DIRECTOR RESIGNED |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/038 March 2003 | DIRECTOR RESIGNED |
07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | RE-APP ENT MAN INC PLAN 26/09/02 |
21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 26/09/02 |
21/10/0221 October 2002 | RE-£26,600 26/09/02 |
21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/10/0221 October 2002 | £ NC 50000/70000 26/09/ |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0224 April 2002 | £ IC 30000/23400 28/03/02 £ SR 6600@1=6600 |
22/04/0222 April 2002 | PUT AND CALL OPTION 26/09/01 |
15/04/0215 April 2002 | TRANSFERS 27/03/02 |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
05/07/995 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
27/01/9927 January 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
21/01/9821 January 1998 | SECRETARY RESIGNED |
23/12/9723 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/08/971 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: CHISWICK HOUSE,CHISWICK GROVE MARTON BLACKPOOL LANCASHIRE FY3 9TW |
04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
20/06/9520 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9421 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/03/9420 March 1994 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
09/11/939 November 1993 | ALTER MEM AND ARTS 25/10/93 |
09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
17/02/9317 February 1993 | AUDITOR'S RESIGNATION |
23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
13/10/9213 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | S386 DISP APP AUDS 16/10/91 |
27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
02/07/912 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
14/02/9114 February 1991 | ADOPT MEM AND ARTS 31/01/91 |
11/02/9111 February 1991 | ADOPT MEM AND ARTS 31/01/91 |
03/08/903 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
20/03/9020 March 1990 | ALTER MEM AND ARTS 14/03/90 |
20/03/9020 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/9012 January 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: CHISWICK HOUSE CHISWICK GROVE MARTON BLACKPOOL FY3 9TW |
04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 8 QUAY WEST 91 SOUTH PROMENADE ST ANNES LANCS N |
06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/03/8815 March 1988 | WD 04/02/88 PD 16/09/87--------- £ SI 2@1 |
15/12/8715 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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