DAVIES RICHARDS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-05 with no updates

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26/09/2426 September 2024 Registered office address changed from 15 Axis Court, Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Cysgod Y Castell Ffairfach, Llandeilo, Carmarthenshire, SA19 6PF on 2024-09-26

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08/08/248 August 2024 Registered office address changed from 42 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HD to 15 Axis Court, Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ on 2024-08-08

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

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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

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11/01/2311 January 2023 Micro company accounts made up to 2022-06-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-06-30

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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28/04/1728 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/04/1728 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/03/1714 March 2017 30/06/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/03/1617 March 2016 30/06/15 TOTAL EXEMPTION FULL

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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19/11/1419 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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22/10/1422 October 2014 30/06/14 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 30/06/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/12/1112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/11/114 November 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/08/1123 August 2011 ARTICLES OF ASSOCIATION

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21/07/1121 July 2011 SEC190/195 CA2006 AGREEMENT 07/07/2011

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21/07/1121 July 2011 DECLARE A DIVEDEND 07/07/2011

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19/07/1119 July 2011 VARYING SHARE RIGHTS AND NAMES

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12/11/1012 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARWYN MICHAEL DAVIES / 05/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN RICHARDS / 05/11/2009

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11/11/0911 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH DAVIES / 05/11/2009

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28/09/0928 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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05/11/085 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CASTLE HOUSE HIGH STREET AMMANFORD DYFED SA18 2NB

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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11/11/0311 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0112 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD SKETTY, SWANSEA WEST GLAMORGAN SA2 9DH

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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