EDWARD DAVIES HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cessation of Nalerick Ltd as a person with significant control on 2016-04-06 |
| 23/07/2523 July 2025 New | Cessation of Robert George Davies as a person with significant control on 2016-04-06 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff CF24 5HF Wales to The Great Barn Llanmihangel Vale of Glamorgan CF71 7LQ on 2023-09-20 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM UNIT 1A COOK COURT PACIFIC BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF24 5AB |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE DAVIES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NALERICK LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/04/1529 April 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 28/10/1328 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | CHANGE OF NAME 09/10/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/11/111 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 30 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA |
| 14/10/0914 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY BERNARD WILSON |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: CHARNWOOD HOUSE, OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5TE |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: FULMAR HOUSE,, BEIGNON CLOSE, OCEAN WAY, OCEAN PARK,, CARDIFF, SOUTH GLAMORGAN WALES. CF24 5HF |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: CHARNWOOD HOUSE 13 OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: EAST MOORS ROAD OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5EU |
| 14/09/0114 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: CHARNWOOD HOUSE. PLYMOUTH ROAD. PENARTH. SOUTH GLAMORGAN. CF6 2YP. |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9312 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 27 WINDSOR PLACE CARDIFF CF1 3SY |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: EAST MOORS ROAD THE DOCKS CARDIFF CF1 5EE |
| 15/11/8815 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 25/10/8825 October 1988 | WD 13/10/88 AD 27/07/88--------- PREMIUM £ SI 42@1=42 £ IC 7100/7142 |
| 21/07/8821 July 1988 | WD 08/06/88 AD 05/05/88--------- £ SI 7098@1=7098 £ IC 2/7100 |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/874 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company