| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-10 |
delete person Jen Davies |
| 2023-10-10 |
insert person Nathan Ainsworth |
| 2023-05-20 |
insert chiefcommercialofficer Kevin Fields |
| 2023-05-20 |
delete person Matthew Reid BIM |
| 2023-05-20 |
delete person Mihaela Moglan |
| 2023-05-20 |
delete person Paul Dolan |
| 2023-05-20 |
delete person Zaldy Zamora |
| 2023-05-20 |
insert person David Harrop |
| 2023-05-20 |
insert person Sam Evans |
| 2023-05-20 |
update person_title Kevin Fields: Commercial Manager; in 2015 As a Junior Mechanical Design Engineer => Commercial Director; in 2015 As a Junior Mechanical Design Engineer |
| 2023-05-20 |
update person_title Tim White: Senior Electrical Design Engineer => Senior Electrical Engineer |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL FIELDS |
| 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 |
| 2023-01-10 |
insert founder Phil Davies |
| 2023-01-10 |
delete person Stephen Moon |
| 2023-01-10 |
update person_title Phil Davies: Chairman => Chairman; Founder |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGRP HOLDINGS LIMITED |
| 2022-09-07 |
update statutory_documents CESSATION OF MDLL LIMITED AS A PSC |
| 2022-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDLL LIMITED |
| 2022-08-28 |
update statutory_documents CESSATION OF ANTHONY MCDONNELL AS A PSC |
| 2022-08-28 |
update statutory_documents CESSATION OF PETER LYKE AS A PSC |
| 2022-08-28 |
update statutory_documents CESSATION OF PHILIP JAMES DAVIES AS A PSC |
| 2022-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2022-08-03 |
delete address 14 Connaught House,
Riverside Business Park,
Benarth Road,
Conwy,
LL32 8UB |
| 2022-08-03 |
insert address 7 Ashdown House,
Riverside Business Park,
Benarth Road,
Conwy,
LL32 8UB |
| 2022-08-03 |
insert address Jactin House,
24 Hood St,
Ancoats,
Manchester,
M4 6WX |
| 2022-04-02 |
insert person Mihaela Moglan |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-03 |
insert person Lee Davies |
| 2021-03-30 |
delete source_ip 217.160.0.201 |
| 2021-03-30 |
insert source_ip 77.72.4.15 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-12 |
delete ceo Phil Davies |
| 2020-10-12 |
insert chairman Phil Davies |
| 2020-10-12 |
insert coo Peter Lyke |
| 2020-10-12 |
delete about_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete address 11 Ashdown House,
Riverside Business Park,
Benarth Road,
Conwy,
LL32 8UB |
| 2020-10-12 |
delete career_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete contact_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete index_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete management_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete person Davies FM |
| 2020-10-12 |
delete person Terry Nolan |
| 2020-10-12 |
delete projects_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete service_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
delete terms_pages_linkeddomain daviesfm.co.uk |
| 2020-10-12 |
insert address 14 Connaught House,
Riverside Business Park,
Benarth Road,
Conwy,
LL32 8UB |
| 2020-10-12 |
insert address Housing
20200214160339
Plaza 1821, Liverpool |
| 2020-10-12 |
update person_title Gemma Davies: Director ( Business & Finance ); Member of the Management Team => Business & Finance Director; Member of the Management Team |
| 2020-10-12 |
update person_title Peter Lyke: Director ( Mechanical ); Member of the Management Team => Operations Director; Member of the Management Team |
| 2020-10-12 |
update person_title Phil Davies: C.E.O; Member of the Management Team => Chairman; Member of the Management Team |
| 2020-10-12 |
update person_title Richard Lewis: Regional Director ( Wales ); Member of the Management Team => Member of the Management Team; Technical & Quality Director |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE NOLAN |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents CESSATION OF TERRENCE NOLAN AS A PSC |
| 2019-01-07 |
delete company_previous_name IM BIRMINGHAM (119) LIMITED |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 105 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED GEMMA LEIGHAN DAVIES |
| 2018-02-24 |
delete source_ip 217.160.231.48 |
| 2018-02-24 |
insert source_ip 217.160.0.201 |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY LEWIS |
| 2017-03-14 |
insert personal_emails ri..@daviespartnership.co.uk |
| 2017-03-14 |
insert address 16 Ashdown House,
Riverside Business Park,
Benarth Road,
Conwy,
LL32 8UB |
| 2017-03-14 |
insert email ri..@daviespartnership.co.uk |
| 2017-03-14 |
insert person Richard Lewis |
| 2017-03-14 |
insert phone (01492) 550338 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 |
| 2016-11-30 |
update statutory_documents SECOND FILED SH01 - 06/04/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-06-29 |
delete managingdirector Phil Davies |
| 2016-06-29 |
insert ceo Phil Davies |
| 2016-06-29 |
insert managingdirector Tony McDonnell |
| 2016-06-29 |
update person_title Phil Davies: Managing Director; Member of the Management Team => C.E.O; Member of the Management Team |
| 2016-06-29 |
update person_title Tony McDonnell: Director ( Electrical ); Member of the Management Team => Managing Director; Member of the Management Team |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-04-12 |
| 2016-04-23 |
delete source_ip 217.160.59.167 |
| 2016-04-23 |
insert source_ip 217.160.231.48 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-30 |
delete source_ip 216.21.224.199 |
| 2016-01-30 |
insert source_ip 217.160.59.167 |
| 2016-01-30 |
update robots_txt_status www.daviespartnership.co.uk: 404 => 200 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-03-15 |
| 2015-02-17 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-01-22 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA LEIGHAN DAVIES |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HALTON |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update person_title Gemma Davies: Environmental Manager => Associate Director Technical Services |
| 2014-12-30 |
update person_title Peter Lyke: Mechanical Design Manager => Mechanical Design Director |
| 2014-12-30 |
update person_title Tony McDonnell: Electrical Design Manager => Electrical Design Director |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE NOLAN |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MCDONNELL |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER LYKE |
| 2014-04-29 |
insert fax (01244) 313 063 |
| 2014-03-07 |
delete address CESTRIAN HOUSE LIGHTFOOT STREET HOOLE CHESTER ENGLAND CH2 3AD |
| 2014-03-07 |
insert address CESTRIAN HOUSE LIGHTFOOT STREET HOOLE CHESTER CH2 3AD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-25 |
update statutory_documents 11/01/14 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 |
| 2013-12-24 |
delete address Barn Studios
High Street
Farndon
Chester
CH3 6PT |
| 2013-12-24 |
delete address Barn Studios, High Street, Chester, CH3 6PT |
| 2013-12-24 |
delete fax (01829) 270 229 |
| 2013-12-24 |
delete phone (01829) 270 207 |
| 2013-12-24 |
insert address Cestrian House
Lightfoot Street
Hoole
Chester
CH2 3AD |
| 2013-12-24 |
insert address Cestrian House, Lightfoot Street, Hoole, CH2 3AD |
| 2013-12-24 |
insert phone (01244) 315 568 |
| 2013-12-24 |
update primary_contact Barn Studios, High Street, Chester, CH3 6PT => Cestrian House, Lightfoot Street, Hoole, CH2 3AD |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BARN STUDIO HIGH STREET FARNDON CHESTER CH3 6PT |
| 2013-12-07 |
insert address CESTRIAN HOUSE LIGHTFOOT STREET HOOLE CHESTER ENGLAND CH2 3AD |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
BARN STUDIO HIGH STREET
FARNDON
CHESTER
CH3 6PT |
| 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 2012-01-12 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-08 |
| 2013-04-24 |
insert person Gemma Davies |
| 2013-04-24 |
insert person Peter Lyke |
| 2013-04-24 |
insert person Tony McDonnell |
| 2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-12-20 |
delete general_emails co..@daviespartnership.co.uk |
| 2012-12-20 |
delete otherexecutives Cliff Parnell |
| 2012-12-20 |
delete otherexecutives Mike Flanagan |
| 2012-12-20 |
delete email co..@daviespartnership.co.uk |
| 2012-12-20 |
delete person Cliff Parnell |
| 2012-12-20 |
delete person Mike Flanagan |
| 2012-12-20 |
insert email te..@daviespartnership.co.uk |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLANAGAN |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents SECRETARY APPOINTED MRS FIONA HALTON |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLANAGAN |
| 2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FLANAGAN / 12/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DAVIES / 12/01/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
24 NICHOLAS STREET
CHESTER
CHESHIRE
CH1 2AU |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
37 WHITE FRIARS
CHESTER
CHESHIRE CH1 1QD |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/04/04 TO 31/03/04 |
| 2004-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
BARN STUDIOS
HIGH STREET
FARNDON
CHESHIRE CH3 6PT |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents COMPANY NAME CHANGED
IM BIRMINGHAM (119) LIMITED
CERTIFICATE ISSUED ON 11/12/98 |
| 1998-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 01/04/99 |
| 1998-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/98 FROM:
42/44 WATERLOO STREET
BIRMINGHAM
B2 5QN |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |