JAMES DAVIES (ABERCYCH) LIMITED


Registered number: 00516839
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Name: JAMES DAVIES (ABERCYCH) LIMITED
JAMES DAVIES (ABERCYCH) LTD
Address: NEWBRIDGE SAW MILLS, CENARTH NEWCASTLE, EMLYN CARMS, SA38 9LA
Incorporation Date: 1953-03-07

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTON JAMES DAVIES PSC01
2017-10-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 MR05
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2016-06-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-11 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 MR05
2016-06-15 11/06/16 FULL LIST AR01
2015-06-29 SECRETARY'S CHANGE OF PARTICULARS / SIAN EDWARDS / 24/03/2015 CH03
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-29 11/06/15 FULL LIST AR01
2014-05-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-03 11/06/14 FULL LIST AR01
2013-06-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-20 11/06/13 FULL LIST AR01
2012-08-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-21 11/06/12 FULL LIST AR01
2011-05-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-13 11/06/11 FULL LIST AR01
2011-04-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-06-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-06-11 11/06/10 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / QUINTON JAMES DAVIES / 01/10/2009 CH01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-02 SECRETARY'S CHANGE OF PARTICULARS / SIAN WHITE / 30/12/2008 288c
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-06-24 DIRECTOR'S CHANGE OF PARTICULARS / QUINTON DAVIES / 01/01/2008 288c
2008-06-24 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-04 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-26 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-22 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-06-21 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-12-09 AD 25/11/03---------£ SI [email protected]=17500£ IC 2500/20000 88(2)R
2003-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-06-19 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2003-12-09 NC INC ALREADY ADJUSTED 25/11/03 RES04
2003-12-09 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2003-12-09 £ NC 5000/2000025/11/03 123
2003-09-18 SECRETARY RESIGNED 288b
2002-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-11 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2001-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-18 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS 363s
2001-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-04 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS 363s
1999-06-15 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS 363s
1999-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-06-29 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS 363s
1998-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-06-25 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS 363s

Last update: 2018-11-18 19:10:17