W R DAVIES (STAFFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Craig John Donald Taylor as a secretary on 2025-07-14 |
| 15/07/2515 July 2025 New | Termination of appointment of Bernard Rees Pritchard as a secretary on 2025-07-14 |
| 15/07/2515 July 2025 New | Termination of appointment of Bernard Rees Pritchard as a director on 2025-07-14 |
| 21/05/2521 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Cessation of Jonathan Rees Davies as a person with significant control on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR CRAIG JOHN DONALD TAYLOR |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | 31/12/15 AUDITED ABRIDGED |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045330320004 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045330320003 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM WATERLOO PLACE SALOP ROAD WELSHPOOL POWYS SY21 7HE |
| 19/09/1419 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | SOLVENCY STATEMENT DATED 28/08/14 |
| 08/09/148 September 2014 | STATEMENT BY DIRECTORS |
| 08/09/148 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 300000 |
| 08/09/148 September 2014 | REDUCE ISSUED CAPITAL 28/08/2014 |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR DOUGLAS JAMES CONWAY |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 20/08/09 |
| 03/09/093 September 2009 | GBP NC 500000/2000000 20/08/2009 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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