REES-DAVIES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Change of details for Mr Elliot Rees Davies as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Change of details for Mr Martin Rees Davies as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Registration of charge 042052860016, created on 2022-12-09 |
| 04/05/224 May 2022 | Change of details for Mr Martin Rees Davies as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr Martin Rees-Davies on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Mr Elliot Rees Davies as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr Elliot Rees Davies on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Satisfaction of charge 1 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 9 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 8 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 3 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 11 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 12 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 2 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 10 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 6 in full |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CESSATION OF ANITA REES DAVIES AS A PSC |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARTIN REES-DAVIES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA REES-DAVIES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SANDRA REES-DAVIES / 08/03/2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT REES DAVIES / 08/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT REES DAVIES / 08/03/2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM GOSS HOUSE 26 HIGH STREET STREET SOMERSET BA16 0EB |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/111 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT REES DAVIES / 21/12/2010 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT REES DAVIES / 21/12/2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REES DAVIES |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES DAVIES |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED ANITA SANDRA REES-DAVIES |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT REES DAVIES / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GERARD REES DAVIES / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REES DAVIES / 08/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIOT REES DAVIES / 08/03/2008 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REES DAVIES / 08/03/2008 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REES DAVIES / 08/03/2008 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 24 HIGH STREET STREET SOMERSET BA16 0EB |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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