RD DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 22/11/2422 November 2024 | Director's details changed for Mrs Victoria Scales on 2024-11-22 |
| 08/07/248 July 2024 | Director's details changed for Mrs Victoria Scales on 2024-07-07 |
| 01/07/241 July 2024 | Appointment of Mr Kevin Birch as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Catherine Bernadette Brady as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Scales as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Muhammad Jasat as a director on 2024-06-28 |
| 05/06/245 June 2024 | Termination of appointment of Dawn Farrell as a director on 2024-06-03 |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2022-09-14 with no updates |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/01/2320 January 2023 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 01/12/211 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 067483340003 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN FARRELL / 17/09/2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067483340001 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067483340002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED ALPESH KHETIA |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ROSS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR LEWIS IAN ROSS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DAWN FARRELL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALPESH KHETIA |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 15 BASSET CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ |
| 28/08/1528 August 2015 | ALTER ARTICLES 06/07/2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067483340001 |
| 18/06/1518 June 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH DAVIES |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR SHALIN MEHRA |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ALPESH KHETIA |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 20/10/12 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MRS LEIGH DAVIES |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID DAVIES / 13/11/2009 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR ROBERT DAVID DAVIES |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MR ROBERT DAVID DAVIES |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
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