ST.DAVIDS ASSEMBLIES LIMITED

Company number 00493531 ·

Active

134 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
19 Nov 2025 Accounts for a small company made up to 2024-12-31 · 30 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
8 Apr 2025 Termination of appointment of Brian Smith as a director on 2025-03-31 · 1 page View document
11 Dec 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
26 Jul 2024 Appointment of Mr Jason Paul Brown as a director on 2024-07-15 · 2 pages View document
5 Jul 2024 Termination of appointment of Paul Boundy as a director on 2024-06-30 · 1 page View document
5 Jul 2024 Termination of appointment of Michael Leonard Colling as a director on 2024-07-01 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
14 Nov 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 19 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
18 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
16 Oct 2014 SECRETARY APPOINTED MR GRAEME THOMAS BROWN View document
16 Oct 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH View document
17 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUNDY / 01/09/2013 View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
6 Nov 2012 DIRECTOR APPOINTED MR PAUL BOUNDY View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE View document
6 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 04/06/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011 View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011 View document
27 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 04/06/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 04/06/2011 · 2 pages View document
5 Nov 2010 AUDITOR'S RESIGNATION View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 02/06/2010 View document
24 Mar 2010 DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING View document
24 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT View document
23 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE PARK BUXTON DERBYSHIRE SK17 6TG View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
23 Nov 2007 FULL ACCOUNTS MADE UP TO 01/02/07 View document
10 Jul 2007 RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
28 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/06 View document
17 Oct 2006 AUDITOR'S RESIGNATION View document
16 Oct 2006 AUDITOR'S RESIGNATION View document
5 Oct 2006 AUDITOR'S RESIGNATION View document
26 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
2 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/05 View document
7 Jul 2005 RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS View document
21 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2005 DIRECTOR RESIGNED View document
21 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/04 View document
9 Aug 2004 £ IC 36783/35315 21/06/04 £ SR 1468@1=1468 View document
9 Aug 2004 £ IC 44755/36783 01/07/04 £ SR 7972@1=7972 View document
5 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
25 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/03 View document
27 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
13 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View document
2 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
1 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 DIRECTOR RESIGNED View document
28 Nov 2001 FULL ACCOUNTS MADE UP TO 01/02/01 View document
27 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/00 View document
22 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 28/01/99 View document
28 Jun 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
8 Mar 1999 DIRECTOR RESIGNED View document
27 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/98 View document
2 Jul 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
31 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/97 View document
1 Jul 1997 RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS View document
29 Nov 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/96 View document
4 Oct 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 53 NEW ST ST DAVIDS SA62 6SW View document
3 Oct 1996 DIRECTOR RESIGNED View document
3 Oct 1996 DIRECTOR RESIGNED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
27 Nov 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/95 View document
28 Jun 1995 RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 78 pages View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/94 View document
21 Jun 1994 REGISTERED OFFICE CHANGED ON 21/06/94 View document
21 Jun 1994 RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS View document
21 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/93 View document
1 Jul 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
1 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/92 View document
10 Jun 1992 RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS View document
28 Nov 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 View document
29 Jun 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS View document
27 Nov 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/90 View document
22 Jun 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
23 Nov 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/89 View document
4 Jul 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS View document
2 Feb 1989 DIRECTOR RESIGNED View document
24 Nov 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/88 View document
29 Jun 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
30 Nov 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/87 View document
21 Jul 1987 RETURN MADE UP TO 01/06/87; NO CHANGE OF MEMBERS View document
6 Nov 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/86 View document
11 Aug 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document
30 Apr 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/85 View document
31 Dec 1982 ANNUAL RETURN MADE UP TO 31/12/82 View document
23 Jan 1982 ANNUAL ACCOUNTS MADE UP DATE 30/07/81 View document
8 Feb 1976 MEMORANDUM OF ASSOCIATION View document