MORGAN DAVIES PROPERTY (COMMERCIAL) LTD

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Company Documents

DateDescription
06/05/256 May 2025 Statement of capital following an allotment of shares on 2024-10-04

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06/05/256 May 2025 Resolutions

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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27/09/2327 September 2023 Confirmation statement made on 2023-08-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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13/10/2213 October 2022 Confirmation statement made on 2022-08-01 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-08-01 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047851130006

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047851130004

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047851130005

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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22/03/1922 March 2019 COMPANY NAME CHANGED TOWN & COUNTRY KIDDIES LIMITED CERTIFICATE ISSUED ON 22/03/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE IRENE DAVIES / 22/10/2018

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13/11/1813 November 2018 22/10/18 STATEMENT OF CAPITAL GBP 4

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13/11/1813 November 2018 22/10/18 STATEMENT OF CAPITAL GBP 4

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13/11/1813 November 2018 22/10/18 STATEMENT OF CAPITAL GBP 4

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07/11/187 November 2018 ADOPT ARTICLES 22/10/2018

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CURREXT FROM 31/08/2017 TO 31/01/2018

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / MRS LOUISE IRENE DAVIES / 04/06/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/07/1619 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 14/08/2015

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14/08/1514 August 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL OWEN DAVIES / 14/08/2015

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/07/1424 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/07/133 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/08/121 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/06/1128 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/07/105 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 August 2008

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27/07/0927 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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16/05/0916 May 2009 DISS40 (DISS40(SOAD))

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVIES / 08/01/2008

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 08/01/2008

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15/05/0915 May 2009 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/07/073 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/10/0611 October 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/06/0515 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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30/10/0330 October 2003 S366A DISP HOLDING AGM 17/10/03

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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