C & R DAVIES LIMITED

Company Documents

DateDescription
22/08/2422 August 2024 Confirmation statement made on 2024-08-16 with no updates

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

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with updates

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18/07/2318 July 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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13/09/2213 September 2022

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13/09/2213 September 2022

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13/09/2213 September 2022 Statement of capital on 2022-09-13

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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31/03/2131 March 2021 CESSATION OF ALAN EDWARD NEWBERRY AS A PSC

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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03/08/203 August 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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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD NEWBERRY / 03/07/2018

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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14/09/1614 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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29/10/1529 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY DAVIES / 20/09/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD DAVIES / 20/09/2010

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09/11/109 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/11/0918 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 VARYING SHARE RIGHTS AND NAMES

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02/12/082 December 2008 BI ORD A & ORD B SHARES 28/10/2008

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02/12/082 December 2008 GBP NC 250000/10000000 28/10/2008

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02/12/082 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/082 December 2008 NC INC ALREADY ADJUSTED 28/10/08

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02/12/082 December 2008 ADOPT ARTICLES 28/10/2008

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04/11/084 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: FELIX HOUSE PLAISTERS LANE, SUTTON POYNTZ WEYMOUTH DORSET DT3 6LG

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02/12/042 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/11/024 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 107 PORTLAND ROAD WYKE REGIS WEYMOUTH DT4 9BG

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0020 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/10/996 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/10/981 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/10/9721 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/10/964 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/11/9521 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9521 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9521 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/10/9213 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/04/9229 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9229 April 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/05/902 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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14/02/9014 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/02/909 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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25/05/8925 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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15/04/8815 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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15/04/8815 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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09/03/879 March 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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09/03/879 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/06/8623 June 1986 COMPANY NAME CHANGED R.C.KITCHEN LIMITED CERTIFICATE ISSUED ON 23/06/86

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