NIGEL DAVIES LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/09/238 September 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/08/217 August 2021 Confirmation statement made on 2021-08-07 with updates

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06/08/216 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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25/06/1825 June 2018 ADOPT ARTICLES 14/06/2018

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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21/02/1621 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/08/1120 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE DAVIES / 01/10/2009

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK DAVIES / 01/10/2009

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE DAVIES / 01/10/2009

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20/08/1020 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/0913 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 46 LLANGORSE DRIVE ROGERSTONE NEWPORT NP10 9HJ

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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15/08/0815 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 COMPANY NAME CHANGED MANAGEMENT SOLUTIONS (WALES) LIMITED CERTIFICATE ISSUED ON 14/04/08

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/08/0714 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/09/0319 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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