PAUL DAVIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-19 with no updates

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19/07/2419 July 2024 Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to C/O Forvis Mazars Llp 3 Wellington Place Leeds LS1 4AP on 2024-07-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME MORLEY LEEDS LS27 7JN

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / CATHERINE LOUISE DAVIES / 21/07/2017

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / PAUL NICHOLAS RUSSELL DAVIES / 21/04/2017

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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28/12/1728 December 2017 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / PAUL NICHOLAS RUSSELL DAVIES / 21/04/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / CATHERINE LOUISE DAVIES / 21/07/2017

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS RUSSELL DAVIES / 30/06/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE DAVIES / 30/06/2014

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24/07/1424 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOUISE DAVIES / 19/07/2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/07/1121 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE DAVIES / 19/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS RUSSELL DAVIES / 19/07/2010

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17/08/1017 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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21/07/0921 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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19/08/0819 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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13/09/0713 September 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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15/08/0515 August 2005 RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/04/037 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/037 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0221 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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11/01/0211 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/07/0031 July 2000 RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/07/9928 July 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/03/991 March 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: CROSS LANE HOUSE CROWN ST CLECKHEATON W YORKSHIRE BD19 3NF

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05/08/985 August 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/08/9712 August 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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21/08/9621 August 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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04/08/954 August 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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29/08/9329 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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24/08/9224 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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11/12/9111 December 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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11/04/9011 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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12/01/8912 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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27/01/8827 January 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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24/10/8624 October 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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09/02/799 February 1979 CERTIFICATE OF INCORPORATION

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