MICK DAVIS REWINDS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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26/07/2126 July 2021 Secretary's details changed for Wendy Davis on 2021-07-20

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26/07/2126 July 2021 Director's details changed for Wendy Davis on 2021-07-20

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26/07/2126 July 2021 Director's details changed for Michael Davis on 2021-07-20

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26/07/2126 July 2021 Change of details for Michael Davis as a person with significant control on 2021-07-20

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26/07/2126 July 2021 Change of details for Wendy Davis as a person with significant control on 2021-07-20

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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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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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22/03/1722 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 1 May 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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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 1 May 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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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 1 May 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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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY DAVIS / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL DAVIS / 01/05/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 167 LONDON ROAD LEICESTER LE2 1EG ENGLAND

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26/05/1026 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UNIT 27 MARLOW ROAD INDUSTRIAL ESTATE MARLOW ROAD LEICESTER LE3 2BQ

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVIS / 07/05/2009

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0623 August 2006 RE SUB DIVISION 19/07/06

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22/05/0622 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/06/9728 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/05/9613 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/05/9518 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: UNIT 35A. FAIRCHARM INDUSTRIAL ESTATE, EVELYN DRIVE, LEICESTER.LE3 2BU

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/06/941 June 1994 RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/05/9320 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/07/918 July 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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10/12/9010 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/10/904 October 1990 NEW DIRECTOR APPOINTED

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04/10/904 October 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 6 WEST WALK LEICESTER LE1 7NA

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05/06/905 June 1990 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/05/898 May 1989 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/05/893 May 1989 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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10/02/8910 February 1989 DISSOLUTION DISCONTINUED

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30/12/8830 December 1988 FIRST GAZETTE

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21/04/8721 April 1987 COMPANY NAME CHANGED DYNAMO REWINDS LIMITED CERTIFICATE ISSUED ON 21/04/87

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03/09/863 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/861 August 1986 REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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31/07/8631 July 1986 CERTIFICATE OF INCORPORATION

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