R.B.DAVIES & SONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-30 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Cessation of Samuel Humphrey Davies as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Termination of appointment of Samuel Humphrey Davies as a director on 2023-12-18

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13/11/2313 November 2023 Confirmation statement made on 2023-10-30 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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25/05/2125 May 2021 SHARE FOR SHARE EXCHANGE 07/05/2021

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 30 October 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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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 30 October 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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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ROGER DAVIES / 01/10/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HANMER DAVIES / 01/10/2009

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19/03/1019 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HUMPHREY DAVIES / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2007

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14/08/0914 August 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0628 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/03/057 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0424 March 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/09/0226 September 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/01/0229 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/02/002 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 DIRECTOR RESIGNED

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23/02/9823 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9629 January 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/01/9523 January 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94

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26/01/9426 January 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 REGISTERED OFFICE CHANGED ON 28/01/93

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/03/9217 March 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/05/9114 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/04/9020 April 1990 DIRECTOR RESIGNED

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15/02/9015 February 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/06/8814 June 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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28/08/8728 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/02/8716 February 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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11/08/8611 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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11/08/8611 August 1986 Accounts for a small company made up to 1985-03-31

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11/08/8611 August 1986 Accounts for a small company made up to 1985-03-31

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05/06/865 June 1986 RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS

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06/07/726 July 1972 NEW SECRETARY APPOINTED

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15/09/6415 September 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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