J.R. DAVIES (AMMANFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Application to strike the company off the register |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 13/03/2513 March 2025 | Second filing for the appointment of Mr David Michael Davies as a director |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 08/02/238 February 2023 | Change of details for Mr David Michael Davies as a person with significant control on 2022-12-02 |
| 08/02/238 February 2023 | Director's details changed for Mr David Michael Davies on 2022-12-02 |
| 08/02/238 February 2023 | Registered office address changed from Swn Yr Adar Betws Ammanford Dyfed SA18 2HR to Merthyr House Players Industrial Estate Clydach Swansea SA6 5BQ on 2023-02-08 |
| 08/02/238 February 2023 | Change of details for Mrs Alison Ruth Davies as a person with significant control on 2022-12-02 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANN DAVIES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 06/04/2016 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE IVEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVIES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/06/1613 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL DAVIES / 24/05/2012 |
| 05/07/135 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/06/1222 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM GLYNDREINOG FARM GARNANT AMMANFORD CARMARTHENSHIRE SA18 2DJ |
| 21/06/1221 June 2012 | Appointment of Daniel Michael Davies as a director |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED DANIEL MICHAEL DAVIES |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 23/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 23/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 23/05/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 48 COLONEL ROAD BETWS AMMANFORD DYFED SA18 2HP |
| 22/06/0622 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/06/915 June 1991 | S252 DISP LAYING ACC 09/05/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/04/90 |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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