ROBERT DAVIES JOHN WEST INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Termination of appointment of Robert Allan Davies as a director on 2025-01-12 |
| 17/02/2517 February 2025 | Cessation of Robert Allan Davies as a person with significant control on 2025-01-12 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 01/08/241 August 2024 | Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB to Clockhouse Dogflud Way Farnham GU9 7UD on 2024-08-01 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/01/153 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB ENGLAND |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 10/01/1310 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1120 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/02/1017 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 19 SEYMOUR MEWS LONDON W1H 6BG |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 04/05/044 May 2004 | COMPANY NAME CHANGED ROBERT DAVIES JOHN WEST LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 2ND FLOOR, STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT, HAMPSHIRE GU11 1BA |
| 24/12/0124 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 88/90 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS |
| 20/12/9820 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ﾽ NC 100/10000 05/09/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | AUDITOR'S RESIGNATION |
| 14/12/9314 December 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: THE OLD RECTURY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: THE WYLDES 14 CLARENCE DRIVE ENGLEFIELD GREEN EGHAM SURREY TW20 ONL |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 12/08/9212 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | SECRETARY RESIGNED |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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