T B DAVIES (CARDIFF) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Withdrawal of a person with significant control statement on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of T B Davies (Holdings) Limited as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Appointment of Mr Matthew Thomas Patrick Gray as a secretary on 2024-08-15 |
| 20/08/2420 August 2024 | Termination of appointment of James Scott Gray as a secretary on 2024-08-15 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Director's details changed for Mr James Scott Gray on 2023-12-05 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES CAMILLERI / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR FRANCES CAMILLERI |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRAY / 29/05/2019 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/09/158 September 2015 | Registered office address changed from , Penarth Road, Cardiff, CF11 8TD to , Lewis Road Cardiff CF24 5EB on 2015-09-08 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM PENARTH ROAD CARDIFF CF11 8TD |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005340730006 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005340730005 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 30/07/1430 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 11/07/1411 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DAVID GRANT HAWKINS |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MR JAMES SCOTT GRAY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR UNA GRAY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARY GRAY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEREDITH |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA GRAY / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT GRAY / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UNA MARY GRAY / 01/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRAY / 01/07/2010 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JAMES SCOTT GRAY |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0524 January 2005 | LEASE AGREEMENT 15/12/04 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | COMPANY NAME CHANGED T.B.DAVIES (CARDIFF) LIMITED CERTIFICATE ISSUED ON 03/11/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 06/09/006 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 |
| 06/09/006 September 2000 | CAPITALISE £27000 23/08/00 |
| 06/09/006 September 2000 | ADOPT MEM AND ARTS 23/08/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS |
| 02/06/542 June 1954 | CERTIFICATE OF INCORPORATION |
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