G.O. DAVIES (WESTBURY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-06 with updates |
| 24/03/2524 March 2025 | Notification of G.O. Davies Holdings Ltd as a person with significant control on 2025-03-06 |
| 24/03/2524 March 2025 | Cessation of David William Llewelyn Roberts as a person with significant control on 2025-03-06 |
| 19/03/2519 March 2025 | Appointment of Ms Margaret Ann Crawford Davies as a director on 2025-03-07 |
| 13/03/2513 March 2025 | Appointment of Mr Edward William Roberts as a secretary on 2025-03-06 |
| 13/03/2513 March 2025 | Termination of appointment of Margaret Ann Crawford Davies as a director on 2025-03-06 |
| 13/03/2513 March 2025 | Termination of appointment of Jonathan Charles Davies as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Termination of appointment of Sally Helen Davies as a secretary on 2025-03-06 |
| 12/03/2512 March 2025 | Termination of appointment of Sally Helen Davies as a director on 2025-03-06 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/11/2421 November 2024 | Cessation of Jonathan Charles Davies as a person with significant control on 2024-10-24 |
| 21/11/2421 November 2024 | Cessation of Sally Helen Davies as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Registration of charge 007345060003, created on 2024-10-21 |
| 10/10/2410 October 2024 | Satisfaction of charge 1 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 007345060002 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/03/242 March 2024 | Amended total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Appointment of Mr Owain Bryan Llywellyn Roberts as a director on 2023-05-18 |
| 31/05/2331 May 2023 | Appointment of Mr Edward William Llywellyn Roberts as a director on 2023-05-18 |
| 19/01/2319 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 14/01/2214 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/01/2119 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007345060002 |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY HELEN DAVIES |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DAVIES / 15/01/2018 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS MARGARET ANN CRAWFORD DAVIES |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRK |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES DAVIES / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC STIRK / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LLEWELYN ROBERTS / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN DAVIES / 31/12/2009 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: DINGLE MARSH WESTBURY SALOP |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/625 September 1962 | CERTIFICATE OF INCORPORATION |
| 05/09/625 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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