DAVIDSON GRAY BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Satisfaction of charge 080032820002 in full |
| 24/07/2424 July 2024 | Change of details for Mr Christian Rhys Jones as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2024-07-24 |
| 24/07/2424 July 2024 | Secretary's details changed for Mrs Joanne Louise Jones on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr Christian Rhys Jones on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Ms Nicola Sands on 2024-07-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christian Rhys Jones on 2023-11-01 |
| 22/11/2322 November 2023 | Director's details changed for Ms Nicola Sands on 2023-11-01 |
| 15/11/2315 November 2023 | Satisfaction of charge 080032820001 in full |
| 14/11/2314 November 2023 | Registration of charge 080032820002, created on 2023-11-14 |
| 19/04/2319 April 2023 | Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mrs Joanne Louise Jones as a secretary on 2023-03-01 |
| 19/04/2319 April 2023 | Termination of appointment of Joanne Louise Jones as a director on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Registration of charge 080032820001, created on 2022-03-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Appointment of Ms Nicola Sands as a director on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
| 20/04/2020 April 2020 | ADOPT ARTICLES 01/03/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONES / 10/12/2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD UNITED KINGDOM |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS JOANNE LOUISE JONES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONES / 22/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE OAKFIELD SALE CHESHIRE M33 6TT |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONES / 01/05/2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM STOCKS COURT 18-20 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4DF |
| 22/04/1422 April 2014 | 23/03/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHARP |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON RYAN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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