D. R. DAVIES & SONS (FARMERS) LIMITED


Registered number: 01243515
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Name: D. R. DAVIES & SONS (FARMERS) LIMITED
D. R. DAVIES & SONS (FARMERS) LTD
Address: WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 8DQ
Incorporation Date: 1976-02-09

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-01-07 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-05-03 31/05/21 TOTAL EXEMPTION FULL AA
2022-05-03 DIRECTOR APPOINTED MR ROBERT JOHN DAVIES AP01
2021-01-07 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-02-26 31/05/20 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2019-03-18 REGISTERED OFFICE CHANGED ON 18/03/2019 FROMWEST LODGERAINBOW STREETLEOMINSTERHEREFORDSHIRE AD01
2019-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVIES / 20/03/2019 CH01
2019-12-23 PREVEXT FROM 05/04/2019 TO 31/05/2019 AA01
2019-03-27 PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVIES / 20/03/2019 PSC04
2019-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-01-14 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-17 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-20 05/04/18 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-06 05/04/17 TOTAL EXEMPTION FULL AA
2016-06-23 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-15 31/12/15 FULL LIST AR01
2016-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012435150006 MR04
2016-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 012435150006 MR01
2015-01-15 31/12/14 FULL LIST AR01
2015-11-05 05/04/15 TOTAL EXEMPTION SMALL AA
2014-01-27 31/12/13 FULL LIST AR01
2014-12-22 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-03 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 31/12/12 FULL LIST AR01
2013-05-08 APPOINTMENT TERMINATED, SECRETARY DOREEN BURGOYNE TM02
2012-12-21 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-23 31/12/11 FULL LIST AR01
2011-12-12 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/12/10 FULL LIST AR01
2010-12-23 05/04/10 TOTAL EXEMPTION SMALL AA
2010-04-16 45,510 SHARES/ £1 EACH 29/03/2010 RES13
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVIES / 31/12/2009 CH01
2010-04-28 RETURN OF PURCHASE OF OWN SHARES SH03
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVIES / 31/12/2009 CH01
2010-01-08 31/12/09 FULL LIST AR01
2010-04-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES TM01
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-10 05/04/09 TOTAL EXEMPTION SMALL AA
2008-08-06 05/04/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-25 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-04-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-29 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-21 NEW SECRETARY APPOINTED 288a
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-04-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-21 SECRETARY RESIGNED 288b
2003-09-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-12-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s

Last update: 2024-02-12 16:01:18