VINCENT DAVIES & SON - History of Changes


DateDescription
2024-03-30 delete terms_pages_linkeddomain allaboutcookies.org
2024-03-30 insert about_pages_linkeddomain google.com
2024-03-30 insert about_pages_linkeddomain karolo.com
2024-03-30 insert alias Vincent Davies & Son Ltd
2024-03-30 insert alias Vincent Davies Department Store
2024-03-30 insert index_pages_linkeddomain google.com
2024-03-30 insert terms_pages_linkeddomain apple.com
2024-03-30 insert terms_pages_linkeddomain cookieyes.com
2024-03-30 insert terms_pages_linkeddomain google.com
2024-03-30 insert terms_pages_linkeddomain karolo.com
2024-03-30 insert terms_pages_linkeddomain microsoft.com
2024-03-30 insert terms_pages_linkeddomain mozilla.org
2023-10-07 insert career_pages_linkeddomain forms.gle
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-30
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/23
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-25 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-10 delete address CLOSED FOR STOCKTAKE Fishguard Road, Haverfordwest, SA62 4BT
2023-01-09 update person_description Allison Quigley => Allison Quigley
2022-12-09 insert address CLOSED FOR STOCKTAKE Fishguard Road, Haverfordwest, SA62 4BT
2022-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2022-06-06 insert person Rod Mason
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY HUGHES
2022-05-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOHN
2022-05-09 update statutory_documents CESSATION OF STEPHEN VINCENT-DAVIES AS A PSC
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA VINCENT-DAVIES
2022-05-07 delete shareholder Lynne Vincent-Davies
2022-05-07 delete person Lynne Vincent-Davies
2021-12-07 update accounts_last_madeup_date 2020-01-27 => 2021-01-25
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/21
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-28 => 2020-01-27
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/20
2020-09-26 delete address Café Temporarily Closed Fishguard Road, Haverfordwest, SA62 4BT
2020-07-18 insert address Café Temporarily Closed Fishguard Road, Haverfordwest, SA62 4BT
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-03-18 delete source_ip 109.69.84.152
2020-03-18 insert source_ip 35.214.105.127
2019-08-07 update accounts_last_madeup_date 2018-01-29 => 2019-01-28
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/19
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-04-04 delete source_ip 88.208.252.225
2019-04-04 insert source_ip 109.69.84.152
2019-04-04 update robots_txt_status www.vincentdavies.co.uk: 404 => 200
2018-11-07 update accounts_last_madeup_date 2017-01-30 => 2018-01-29
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/18
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-11-08 update account_category MEDIUM => FULL
2017-11-08 update accounts_last_madeup_date 2016-01-25 => 2017-01-30
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/17
2017-09-30 insert about_pages_linkeddomain instagram.com
2017-09-30 insert career_pages_linkeddomain instagram.com
2017-09-30 insert contact_pages_linkeddomain instagram.com
2017-09-30 insert index_pages_linkeddomain instagram.com
2017-09-30 insert management_pages_linkeddomain instagram.com
2017-09-30 insert terms_pages_linkeddomain instagram.com
2017-09-30 update robots_txt_status www.vincentdavies.co.uk: 200 => 404
2017-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN / 06/09/2017
2017-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOHN / 06/09/2017
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-21 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/16
2017-01-30 delete about_pages_linkeddomain karolo.com
2017-01-30 delete career_pages_linkeddomain karolo.com
2017-01-30 delete contact_pages_linkeddomain karolo.com
2017-01-30 delete management_pages_linkeddomain karolo.com
2017-01-30 delete terms_pages_linkeddomain karolo.com
2016-12-21 update accounts_last_madeup_date 2015-01-26 => 2016-01-25
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/16
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-09 update statutory_documents 05/05/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-01-27 => 2015-01-26
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/15
2015-06-10 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-10 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-14 update robots_txt_status www.vincentdavies.co.uk: 404 => 200
2015-05-12 update statutory_documents 05/05/15 FULL LIST
2015-01-28 delete address Fishguard Road Haverfordwest Pembrokeshire SA62 4BT
2015-01-28 delete fax 01437 767338
2015-01-28 delete index_pages_linkeddomain w3designs.co.uk
2015-01-28 insert index_pages_linkeddomain karolo.com
2014-10-29 delete source_ip 88.208.229.52
2014-10-29 insert source_ip 88.208.252.225
2014-10-07 update accounts_last_madeup_date 2013-01-28 => 2014-01-27
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-12 update statutory_documents 05/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-01-02 => 2013-01-28
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/13
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-23 update account_ref_month 12 => 1
2013-06-23 update accounts_next_due_date 2013-09-30 => 2013-10-31
2013-06-22 update accounts_last_madeup_date 2011-01-03 => 2012-01-02
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-14 update statutory_documents 05/05/13 FULL LIST
2013-03-07 delete sales_emails or..@vincentdavies.co.uk
2013-03-07 delete email or..@vincentdavies.co.uk
2012-10-15 update statutory_documents CURREXT FROM 31/12/2012 TO 31/01/2013
2012-09-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/12
2012-09-06 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN
2012-05-10 update statutory_documents 05/05/12 FULL LIST
2011-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/11
2011-05-06 update statutory_documents 05/05/11 FULL LIST
2010-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/10
2010-05-05 update statutory_documents 05/05/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LYNNE VINCENT-DAVIES / 05/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN VINCENT-DAVIES / 05/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY HUGHES / 05/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN / 05/05/2010
2009-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/01/09
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ASHTON
2009-05-13 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VINCENT-DAVIES / 06/05/2008
2009-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HUGHES / 06/05/2008
2009-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN / 06/05/2008
2009-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT-DAVIES / 06/05/2008
2009-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HUGHES / 06/05/2008
2008-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/08
2008-05-06 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/07
2007-05-24 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/06
2006-05-16 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED
2006-03-01 update statutory_documents SECRETARY RESIGNED
2006-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: FISHGARD ROAD WITHYBUSH HAVERFORDWEST PEMBROKESHIRE SA62 4BT
2005-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/05
2005-05-10 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/04
2004-05-21 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/01/03
2003-05-09 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/01/02
2002-06-15 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-05-15 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/01
2000-08-02 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/00
2000-04-20 update statutory_documents CONVE 14/04/00
2000-04-20 update statutory_documents RE-CLASSIFY SHARES 14/04/00
2000-04-20 update statutory_documents ADOPT MEM AND ARTS 14/04/00
1999-07-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/99
1999-05-24 update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97
1997-07-09 update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/96
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95
1995-04-27 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/94
1994-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-23 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1993-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/93
1993-06-11 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/92
1992-04-30 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1991-06-03 update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/91
1990-06-12 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-08 update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-25 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-17 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-09 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-31 update statutory_documents NEW DIRECTOR APPOINTED