PHILLIP G. DAVIES LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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

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06/12/236 December 2023 Current accounting period shortened from 2024-08-31 to 2024-03-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Cessation of Phillip Giraldus Davies as a person with significant control on 2022-08-23

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with updates

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13/07/2313 July 2023 Termination of appointment of Phillip Giraldus Davies as a director on 2023-06-30

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GIRALDUS DAVIES / 31/07/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GIRALDUS DAVIES / 31/08/2018

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILLIP DAVIES / 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 936 CARMARTHEN ROAD FFORESTFACH SWANSEA SA5 4AB

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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11/05/1711 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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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/04/1618 April 2016 DIRECTOR APPOINTED MR LEE PHILLIP DAVIES

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

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE

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06/05/156 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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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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02/05/142 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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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GIRALDUS DAVIES / 04/08/2010

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16/08/1016 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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29/07/1029 July 2010 SUB-DIVISION 01/12/09

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13/07/1013 July 2010 VARYING SHARE RIGHTS AND NAMES

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08/07/108 July 2010 DIRECTOR APPOINTED MR STEPHEN BRIAN LEE

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY LESLEY DAVIES

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10/09/0910 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/08/085 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/12/068 December 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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