M DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | Confirmation statement made on 2024-04-20 with updates |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Termination of appointment of Trudi Davies as a secretary on 2023-03-01 |
| 20/04/2320 April 2023 | Termination of appointment of David Davies as a director on 2023-03-01 |
| 20/04/2320 April 2023 | Termination of appointment of Trudi Davies as a director on 2023-03-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 17/04/2317 April 2023 | Cessation of Trudi Davies as a person with significant control on 2023-03-01 |
| 17/04/2317 April 2023 | Cessation of David Michael Davies as a person with significant control on 2023-03-01 |
| 17/04/2317 April 2023 | Notification of Eric Ahern as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Director's details changed for Mr Eric Ahern on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Mr Eric Ahern as a director on 2023-02-02 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 27/09/2127 September 2021 | Change of details for Mr David Michael Davies as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Mrs Trudi Davies as a person with significant control on 2021-09-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM BADBY LANE STAVERTON DAVENTRY NORTHANTS NN11 6DE |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIES / 24/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRUDI DAVIES / 24/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDI DAVIES / 24/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 24/08/2018 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 17/12/1617 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 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046952980001 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR MATTHEW DAVIES |
| 01/09/151 September 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 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/12/1410 December 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 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDI DAVIES / 01/01/2011 |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDI DAVIES / 01/01/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIES / 01/01/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 02/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI DAVIES / 02/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/03/08; CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: LANCHESTER WAY ROYAL OAK DAVENTRY NORTHAMPTONSHIRE NN11 5QJ |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CED ACCOUNTANCY SERVICES LIMITED 4 MUSEUM COURT WATLING STREET WEST TOWCESTER NORTH HAMPTONSHIE NN12 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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