ROBERT DAVIES MACHINERY LIMITED
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Date | Description |
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15/08/2515 August 2025 New | Change of details for Mrs Mary Davies as a person with significant control on 2024-07-19 |
15/08/2515 August 2025 New | Satisfaction of charge 1 in full |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-02 with updates |
12/02/2512 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
19/12/2419 December 2024 | Accounts for a medium company made up to 2024-03-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
04/10/224 October 2022 | Appointment of Mrs Elizabeth Mary Wynne as a director on 2022-10-04 |
04/10/224 October 2022 | Appointment of Mr Andrew John Wynne as a director on 2022-10-04 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
02/04/202 April 2020 | CESSATION OF ROBERT JACKSON DAVIES AS A PSC |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/04/1613 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/09/1516 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
12/08/1512 August 2015 | AUDITOR'S RESIGNATION |
08/04/158 April 2015 | DISS40 (DISS40(SOAD)) |
07/04/157 April 2015 | FIRST GAZETTE |
02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
25/03/1425 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
09/10/139 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
08/03/138 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
05/01/135 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
04/03/124 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
30/01/1230 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
06/06/116 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
11/03/1111 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKSON DAVIES / 02/03/2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVIES / 02/03/2010 |
17/02/1017 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
05/03/085 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
23/03/0723 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
06/03/066 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
30/03/0530 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
19/04/0419 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
02/04/022 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 6 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU |
08/03/018 March 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
08/03/018 March 2001 | SECRETARY RESIGNED |
02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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