ROGER DAVIES CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 06/02/156 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVIES / 04/01/2015 |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 04/01/2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | 05/01/12 NO CHANGES |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | 05/01/11 NO CHANGES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED WILLIAM DAVIES |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY ELISABETH HORSFALL |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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