DAVIES (IMPLEMENTS) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-03 with no updates

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20/02/2420 February 2024 Secretary's details changed for Mrs Sharon Myfanwy Davies on 2024-02-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Director's details changed for Ms Heulwen Elizabeth Davies on 2023-08-18

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18/08/2318 August 2023 Change of details for Ms Heulwen Elizabeth Davies as a person with significant control on 2023-08-18

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/01/1126 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/02/1025 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MYFANWY DAVIES / 01/12/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEULWEN ELIZABETH DAVIES / 01/12/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH DAVIES / 01/12/2009

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23/09/0923 September 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/02/0819 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/03/078 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/02/067 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/01/055 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/02/044 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/033 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/036 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/02/0211 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/06/0120 June 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/01/0030 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/01/9931 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9817 February 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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22/04/9722 April 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/02/9623 February 1996 ALTER MEM AND ARTS 15/12/95

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23/02/9623 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9617 January 1996 £ IC 445/345 15/12/95 £ SR 100@1=100

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10/01/9610 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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15/03/9515 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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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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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/05/9427 May 1994 DIRECTOR'S PARTICULARS CHANGED

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27/05/9427 May 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 NEW SECRETARY APPOINTED

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10/05/9310 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/05/9310 May 1993 DIRECTOR'S PARTICULARS CHANGED

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/03/9224 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/03/9224 March 1992 REGISTERED OFFICE CHANGED ON 24/03/92

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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09/07/919 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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24/07/9024 July 1990 NEW DIRECTOR APPOINTED

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20/04/9020 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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23/02/8823 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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19/12/8619 December 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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19/06/5819 June 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/5819 June 1958 CERTIFICATE OF INCORPORATION

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