RICHARD DAVIES INVESTOR RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 045574860005, created on 2025-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 045574860004, created on 2024-07-19 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2019-09-27 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Richard John Davies as a director on 2023-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 07/12/217 December 2021 | Appointment of Mr Stephen Andrew Robert Harris as a director on 2021-12-03 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/10/199 October 2019 | Confirmation statement made on 2019-09-27 with updates |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY MONIKA STONE |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MISS CAROLINE ANNE PLANT |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA EVANS |
| 01/06/151 June 2015 | SECRETARY APPOINTED MRS MONIKA PATRICIA STONE |
| 14/10/1414 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | SECRETARY APPOINTED MRS LAURA LOUISE EVANS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY MIRANDA GRAHAM |
| 23/10/1223 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM MALBOROUGH COURT 14-18 HOLBORN LONDON EC1N 2LE UNITED KINGDOM |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/113 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WATTERSTON |
| 09/09/119 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/119 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MISS MIRANDA ROSEMARY GRAHAM |
| 13/10/1013 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 13/10/2009 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WATTERSTON / 12/03/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BALFOUR HOUSE 46-54 GREAT TITCHFIELD STREET LONDON W1W 7QA |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS; AMEND |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 18/04/05 |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | £ NC 100/1000 18/04/0 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: GIBSON APPLEBY BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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