| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R B DAVIES & SONS (HOLDINGS) LTD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents SHARE FOR SHARE EXCHANGE 07/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-23 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-12-28 => 2014-11-27 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2013-12-28 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-03-19 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ROGER DAVIES / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HUMPHREY DAVIES / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HANMER DAVIES / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 |
| 1993-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1986-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1972-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1964-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |