MANSEL DAVIES & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2025-01-31 |
| 23/04/2523 April 2025 | Director's details changed for Miss Sasha Mary Davies on 2025-04-16 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 20/11/2420 November 2024 | Change of details for Mds Distribution Limited as a person with significant control on 2024-10-28 |
| 20/11/2420 November 2024 | Notification of Stephen Mansel Edward Davies as a person with significant control on 2024-10-28 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-30 with updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 24/10/2224 October 2022 | Full accounts made up to 2022-01-31 |
| 11/01/2211 January 2022 | Appointment of Mr Stephen Mansel Edward Davies as a director on 2022-01-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 10/07/2110 July 2021 | Full accounts made up to 2021-01-31 |
| 22/03/2122 March 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAN DAVIES |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA MARY DAVIES / 24/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MRS SHAN FRANCIS DAVIES |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR SCOTT MANSEL DAVIES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MS SASHA MARY DAVIES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360023 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360024 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360022 |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360021 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PURITA DAVIES |
| 14/03/1214 March 2012 | INCREASE AUTH CAP 01/10/2011 |
| 14/03/1214 March 2012 | FORM 123 - INCREASE CAP |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MANSEL EDWARD DAVIES / 29/11/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PURITA JOAN DAVIES / 29/11/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANSEL KAYE DAVIES / 29/11/2009 |
| 27/01/1027 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSEL EDWARD DAVIES / 29/11/2009 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/05/922 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90 |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 04/11/874 November 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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