THEO DAVIES & SONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistration of charge 093818940001, created on 2025-07-18

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15/01/2515 January 2025 Confirmation statement made on 2025-01-09 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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

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13/01/2213 January 2022 Confirmation statement made on 2022-01-09 with updates

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

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR ARWYN DAVIES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR EINION THEO DAVIES / 06/04/2019

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11/04/1911 April 2019 CESSATION OF ARWYN OGWEN DAVIES AS A PSC

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11/04/1911 April 2019 CESSATION OF PERIS GLYN DAVIES AS A PSC

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR PERIS DAVIES

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

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 08/02/17 STATEMENT OF CAPITAL GBP 60

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

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13/02/1713 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 6

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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02/12/152 December 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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27/07/1527 July 2015 ARTICLES OF ASSOCIATION

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27/07/1527 July 2015 ALTER ARTICLES 06/07/2015

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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