ROBERT DAVIES & CO LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-26 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-26 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Registered office address changed from Marche Manor Halfway House Shrewsbury Shropshire SY5 9DE to 4 Sweetlake Court Mercian Close Shrewsbury Shropshire SY3 9GE on 2023-05-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Change of details for Mr Robert Goyne Davies as a person with significant control on 2019-01-01

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-10-30 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON STOKES

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29/01/1929 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 100

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29/01/1929 January 2019 CESSATION OF ALISON MARGARET STOKES AS A PSC

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 Annual return made up to 16 December 2015 with full list of shareholders

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02/02/162 February 2016 DIRECTOR APPOINTED MRS ALISON MARGARET STOKES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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05/02/155 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE HAZAN

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17/02/1017 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/03/095 March 2009 DISS40 (DISS40(SOAD))

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04/03/094 March 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/093 March 2009 FIRST GAZETTE

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/07/089 July 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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06/06/066 June 2006 FIRST GAZETTE

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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05/01/055 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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