RICHARD DAVIES GROUP LIMITED

Company Documents

Date	Description
20/08/2420 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/09/234 September 2023	Confirmation statement made on 2023-08-14 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Confirmation statement made on 2021-09-27 with no updates View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
22/01/2122 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/10/2011 October 2020	CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/07/1917 July 2019	APPOINTMENT TERMINATED, SECRETARY CAROLINE PLANT View Document
17/07/1917 July 2019	REGISTERED OFFICE CHANGED ON 17/07/2019 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
19/09/1819 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View Document
18/09/1718 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
05/09/165 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, SECRETARY MONIKA STONE View Document
25/04/1625 April 2016	SECRETARY APPOINTED MISS CAROLINE ANNE PLANT View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/10/1512 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
12/10/1512 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, SECRETARY LAURA EVANS View Document
01/06/151 June 2015	SECRETARY APPOINTED MRS MONIKA PATRICIA STONE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/10/1414 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/11/137 November 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
15/08/1315 August 2013	SECRETARY APPOINTED MRS LAURA LOUISE EVANS View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, SECRETARY MIRANDA GRAHAM View Document

31/05/1331 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/10/1223 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
19/06/1219 June 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O RD:IR BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW UNITED KINGDOM View Document
19/06/1219 June 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM MALBOROUGH COURT 14-18 HOLBORN LONDON EC1N 2LE ENGLAND View Document
09/05/129 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/11/113 November 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, SECRETARY ANTHONY WATTERSTON View Document
09/09/119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	SECRETARY APPOINTED MISS MIRANDA ROSEMARY GRAHAM View Document
13/10/1013 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
28/06/1028 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/10/0913 October 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
12/03/0912 March 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WATTERSTON / 12/03/2009 View Document
03/03/093 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
29/03/0829 March 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BALFOUR HOUSE 45-54 GREAT TITCHFIELD STREET LONDON W1W 7QA View Document
20/02/0820 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/11/0610 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/11/062 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
09/05/069 May 2006	NEW SECRETARY APPOINTED View Document
09/05/069 May 2006	SECRETARY RESIGNED View Document
10/01/0610 January 2006	NEW SECRETARY APPOINTED View Document
28/12/0528 December 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: C/O GIBSON APPLEBY, BLENHEIM HOUSE, 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU View Document
12/12/0512 December 2005	SECRETARY RESIGNED View Document
11/11/0511 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU View Document
06/01/056 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
14/01/0314 January 2003	NEW SECRETARY APPOINTED View Document
14/01/0314 January 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BLENHEIM HOUSE, 120 CHURCH ROAD BRIGHTON EAST SUSSEX BN1 1AU View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
06/11/026 November 2002	COMPANY NAME CHANGED RICHARD DAVIS GROUP LIMITED CERTIFICATE ISSUED ON 06/11/02 View Document
04/11/024 November 2002	SECRETARY RESIGNED View Document
04/11/024 November 2002	DIRECTOR RESIGNED View Document
01/11/021 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RICHARD DAVIES GROUP LIMITED

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