ELGAN DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 17/01/2517 January 2025 | Change of details for Mrs Fiona Davies as a person with significant control on 2025-01-09 |
| 17/01/2517 January 2025 | Change of details for Mr Elgan Lloyd Davies as a person with significant control on 2025-01-09 |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 13/01/1913 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS FIONA DAVIS / 31/03/2017 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 14/01/1814 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ELGAN LLOYD DAVIES / 31/03/2017 |
| 14/01/1814 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DAVIS |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DAVIES / 01/08/2016 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELGAN LLOYD DAVIES / 01/08/2016 |
| 07/01/177 January 2017 | REGISTERED OFFICE CHANGED ON 07/01/2017 FROM BROYAN HOUSE PRIORY STREET CARDIGAN CEREDIGION SA43 1BZ |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MRS FIONA DAVIES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARRIES |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR ELGAN LLOYD DAVIES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS |
| 09/02/129 February 2012 | COMPANY NAME CHANGED YUM YUM SWEETS LIMITED CERTIFICATE ISSUED ON 09/02/12 |
| 06/02/126 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/02/118 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HARRIES |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MR JOHN GERAINT EVANS |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CRUGMORE PENPARC CARDIGAN SA43 1RD |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILHELMINA OSINGA |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AWNE OSINGA |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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