ROBERT DAVIES MACHINERY LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Mrs Mary Davies as a person with significant control on 2024-07-19

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15/08/2515 August 2025 NewSatisfaction of charge 1 in full

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16/04/2516 April 2025 Confirmation statement made on 2025-04-02 with updates

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12/02/2512 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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19/12/2419 December 2024 Accounts for a medium company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/10/224 October 2022 Appointment of Mrs Elizabeth Mary Wynne as a director on 2022-10-04

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04/10/224 October 2022 Appointment of Mr Andrew John Wynne as a director on 2022-10-04

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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02/04/202 April 2020 CESSATION OF ROBERT JACKSON DAVIES AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1516 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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12/08/1512 August 2015 AUDITOR'S RESIGNATION

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08/04/158 April 2015 DISS40 (DISS40(SOAD))

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07/04/157 April 2015 FIRST GAZETTE

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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25/03/1425 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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08/03/138 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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04/03/124 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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06/06/116 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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11/03/1111 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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08/03/108 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKSON DAVIES / 02/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVIES / 02/03/2010

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17/02/1017 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/03/085 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/03/0723 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/03/0530 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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19/04/0419 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 6 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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08/03/018 March 2001 SECRETARY RESIGNED

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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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