A K G DAVIES (DRI-LINING) LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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27/09/2327 September 2023 Director's details changed for Andrew Kenneth George Davies on 2023-09-27

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27/09/2327 September 2023 Change of details for Andrew Kenneth George Davies as a person with significant control on 2023-09-27

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11/04/2311 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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07/12/217 December 2021 Change of details for Andrew Kenneth George Davies as a person with significant control on 2018-10-18

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH GEORGE DAVIES / 20/11/2018

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07/12/187 December 2018 CESSATION OF TINA MICHELLE DAVIES AS A PSC

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY TINA DAVIES

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / ANDREW KENNETH GEORGE DAVIES / 17/10/2017

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 SECRETARY'S CHANGE OF PARTICULARS / TINA MICHELLE DAVIES / 15/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH GEORGE DAVIES / 15/04/2016

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14/01/1614 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH GEORGE DAVIES / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM MARKET FRIARS, 1 BLACKFRIARS STREET, HEREFORD HEREFORDSHIRE HR4 9HS

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10/01/0810 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0630 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 S366A DISP HOLDING AGM 14/11/03

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28/11/0328 November 2003 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0314 November 2003 SECRETARY RESIGNED

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