S.W. DAVIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 13/05/2413 May 2024 | Application to strike the company off the register |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-10 with updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-08-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-10 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/06/178 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 9HR |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 22/12/1322 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/12/1321 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GILLIAN MIDDLETON / 01/01/2013 |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 183/191 BALLARDS LANE FINCHLEY LONDON N3 1LP |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/11/0219 November 2002 | FIRST GAZETTE |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/07/9828 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: LINK HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HAO 1SX |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 29/06/9429 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: C/O BLACKSTONE FRANKS & CO BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9AB |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 30 STRUTTON GROUND LONDON SW1 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FIRST GAZETTE |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/06/7912 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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