R P & M DAVIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-03-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/07/232 July 2023 Appointment of Mr Dafydd Davies as a director on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-03-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054011860002

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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26/04/1726 April 2017 SECRETARY APPOINTED MRS MARY PRICE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY JEAN DAVIES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 37 CANON STREET ABERDARE MID GLAMORGAN CF44 7AP

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01/02/151 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O KTS OWENS THOMAS LIMITED CEFFYL GWYN CHAMBERS 3 VICTORIA SQUARE ABERDARE MID GLAMORGAN CF44 7LA UNITED KINGDOM

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12/06/1312 June 2013 Annual return made up to 22 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/03/1223 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2ND FLOOR CROWN BUILDINGS GREENBACH STREET ABERDARE RCT CF44 7HU

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05/04/115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERIC PAUL DAVIES / 22/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAVIES / 22/03/2010

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30/03/1030 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 18A WHITCOMBE STREET ABERDARE RHONDDA CYNON TAF CF44 7AU

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 37 CANON STREET ABERDARE RHONDDA CYNON TAF CF44 7AP

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR RESIGNED

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN

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31/08/0531 August 2005 COMPANY NAME CHANGED ANYCO 2040 LIMITED CERTIFICATE ISSUED ON 31/08/05

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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