ALBERT DAVIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Certificate of change of name

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02/04/252 April 2025 Confirmation statement made on 2025-03-28 with updates

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28/03/2528 March 2025 Notification of Melanie Jane Davies as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Change of details for Andrew Keith Davies as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Notification of Robert Andrew Davies as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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17/10/2317 October 2023 Second filing to change the details of Andrew Keith David as a person with significant control

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25/09/2325 September 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Previous accounting period extended from 2022-06-30 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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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Appointment of Mr Robert Andrew Davies as a director on 2021-07-07

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2114 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/02/2014 February 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / ANDREW KEITH DAVIES / 06/04/2016

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11/07/1711 July 2017 Change of details for Andrew Keith Davies as a person with significant control on 2016-04-06

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE DAVIES / 19/01/2017

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DAVIES / 19/01/2017

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY NELLIE DAVIES

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR NELLIE DAVIES

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25/06/1425 June 2014 SECRETARY APPOINTED MELANIE JANE DAVIES

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25/06/1425 June 2014 DIRECTOR APPOINTED MELANIE JANE DAVIES

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIES

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DAVIES / 29/06/2011

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NELLIE MARY JOAN DAVIES / 01/10/2009

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE DAVIES / 01/10/2009

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21/07/1021 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/07/1021 July 2010 SAIL ADDRESS CREATED

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DAVIES / 01/10/2009

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/9913 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 S386 DISP APP AUDS 18/05/98

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/07/9711 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/07/9618 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/07/957 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/07/9421 July 1994 REGISTERED OFFICE CHANGED ON 21/07/94

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21/07/9421 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/07/9321 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9321 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/10/9212 October 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92

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22/05/9222 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/08/9122 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/09/8925 September 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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27/04/8827 April 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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16/08/8716 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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16/08/8716 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8613 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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23/04/4323 April 1943 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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