PHILLIP G. DAVIES LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
06/12/236 December 2023 | Current accounting period shortened from 2024-08-31 to 2024-03-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
08/08/238 August 2023 | Cessation of Phillip Giraldus Davies as a person with significant control on 2022-08-23 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with updates |
13/07/2313 July 2023 | Termination of appointment of Phillip Giraldus Davies as a director on 2023-06-30 |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GIRALDUS DAVIES / 31/07/2019 |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GIRALDUS DAVIES / 31/08/2018 |
24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILLIP DAVIES / 31/08/2018 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 936 CARMARTHEN ROAD FFORESTFACH SWANSEA SA5 4AB |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR LEE PHILLIP DAVIES |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/08/1221 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
01/09/111 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GIRALDUS DAVIES / 04/08/2010 |
16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
29/07/1029 July 2010 | SUB-DIVISION 01/12/09 |
13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
08/07/108 July 2010 | DIRECTOR APPOINTED MR STEPHEN BRIAN LEE |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY DAVIES |
10/09/0910 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
10/08/0710 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
08/12/068 December 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | SECRETARY RESIGNED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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