TD TOM DAVIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 20/03/2420 March 2024 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Unit 1, Great West Trading Estate 983 Great West Road Brentford TW8 9DN on 2024-03-20 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Cessation of Thomas Richard Davies as a person with significant control on 2023-11-23 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2020-12-31 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 09/10/209 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 12/06/1912 June 2019 | AUDITOR'S RESIGNATION |
| 04/06/194 June 2019 | AUDITOR'S RESIGNATION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 28/12/2017 |
| 24/09/1824 September 2018 | PREVEXT FROM 29/12/2017 TO 31/12/2017 |
| 17/01/1817 January 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 49062 |
| 09/01/189 January 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 44418 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD DAVIES / 06/08/2017 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD DAVIES / 06/08/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHOONG KONG CHAN / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHOONG KONG CHAN / 27/07/2017 |
| 17/06/1717 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 44364 |
| 16/06/1716 June 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 39702 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044607780005 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044607780004 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044607780006 |
| 15/08/1615 August 2016 | SECOND FILED SH01 - 06/04/16 STATEMENT OF CAPITAL GBP 35493 |
| 29/07/1629 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044607780005 |
| 29/07/1629 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044607780006 |
| 29/07/1629 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044607780004 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044607780007 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044607780009 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044607780008 |
| 24/06/1624 June 2016 | SECOND FILING WITH MUD 26/10/15 FOR FORM AR01 |
| 22/06/1622 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 35742 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/166 June 2016 | SECOND FILING FOR FORM SH01 |
| 17/05/1617 May 2016 | ARTICLES OF ASSOCIATION |
| 10/05/1610 May 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 20164.00 |
| 27/04/1627 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 25/04/1625 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 35493 |
| 31/03/1631 March 2016 | SECOND FILING FOR FORM SH01 |
| 31/03/1631 March 2016 | SECOND FILING FOR FORM SH01 |
| 15/03/1615 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 20159 |
| 10/03/1610 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 13037 |
| 10/03/1610 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 18108 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044607780006 |
| 24/11/1524 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 9683 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044607780005 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044607780004 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD DAVIES / 13/06/2015 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON SANDERS |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR CHOONG KONG CHAN |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 8476 |
| 22/09/1422 September 2014 | ARTICLES OF ASSOCIATION |
| 10/09/1410 September 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ALISTAIR BURROUGHS |
| 20/08/1420 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 15/08/1415 August 2014 | ARTICLES OF ASSOCIATION |
| 14/08/1414 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 6696 |
| 18/12/1318 December 2013 | ARTICLES OF ASSOCIATION |
| 11/11/1311 November 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 6569 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 6519 |
| 27/08/1327 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 6469 |
| 29/07/1329 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 6344 |
| 27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 6159 |
| 15/03/1315 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 6065 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 5922 |
| 24/07/1224 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 5772 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 5725 |
| 29/07/1129 July 2011 | SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 |
| 22/07/1122 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 5680 |
| 11/07/1111 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 5642 |
| 17/05/1117 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 5522 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5385 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1019 March 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 4965 |
| 18/03/1018 March 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: STUDIO CROWN REACH, 149A GROSVENOR ROAD, LONDON SW1V 3JY |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 18/11/05 |
| 23/12/0523 December 2005 | £ NC 100/10000000 18/ |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: SJD ACCOUNTANCY NORMAN HOUSE, BLACK PRINCE YARD, 207-209 HIGH STREET BERKHAMSTED, HERTFORDSHIRE HP4 1AD |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TD TOM DAVIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company