RHYS DAVIES & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Administrator's progress report |
| 16/08/2416 August 2024 | Notice of order removing administrator from office |
| 16/08/2416 August 2024 | Notice of appointment of a replacement or additional administrator |
| 05/07/245 July 2024 | Administrator's progress report |
| 09/01/249 January 2024 | Administrator's progress report |
| 18/07/2318 July 2023 | Administrator's progress report |
| 11/01/2311 January 2023 | Administrator's progress report |
| 29/12/2229 December 2022 | Notice of appointment of a replacement or additional administrator |
| 29/12/2229 December 2022 | Notice of order removing administrator from office |
| 22/12/2222 December 2022 | Notice of extension of period of Administration |
| 30/12/2130 December 2021 | Administrator's progress report |
| 15/10/2115 October 2021 | Notice of extension of period of Administration |
| 09/07/219 July 2021 | Administrator's progress report |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 06/01/216 January 2021 | Registered office address changed from , Moy Road Industrial Estate Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2021-01-06 |
| 24/10/1924 October 2019 | Registered office address changed from , Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2019-10-24 |
| 17/10/1917 October 2019 | Registered office address changed from , Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2019-10-17 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 24/05/1924 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HARRIS |
| 03/04/183 April 2018 | CESSATION OF PAUL DOUGLAS HODGKISS AS A PSC |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/01/1818 January 2018 | ALTER ARTICLES 21/12/2017 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017182830017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKISS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/07/156 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER RICHMOND / 04/06/2014 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIES |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/06/1130 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR STEPHEN JOHN THOMAS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNS |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN THOMAS |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROGAN |
| 06/06/096 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 02/09/07 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/04/0811 April 2008 | LOAN AGREEMENT 03/04/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 04/09/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 27/08/95 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/08/93 |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | S386 DISP APP AUDS 09/12/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/90 |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 26/08/89 |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | 1 @ £1 29/08/89 |
| 24/10/8924 October 1989 | £ IC 56/55 £ SR 1@1=1 |
| 18/09/8918 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 26/08/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | 43 @ £1 21/03/88 |
| 12/12/8812 December 1988 | £ IC 99/56 £ SR 43@1=43 |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | 1SHARE @ £1 14/12/87 |
| 06/04/886 April 1988 | £ IC 100/99 £ SR 1@1=1 |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 02/03/842 March 1984 | ALTER MEM AND ARTS |
| 17/08/8317 August 1983 | NEW SECRETARY APPOINTED |
| 26/04/8326 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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