G.R. DAVIES & FAMILY LIMITED


Registered number: 04697773
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Name: G.R. DAVIES & FAMILY LIMITED
G.R. DAVIES & FAMILY LTD
Address: C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Incorporation Date: 2003-03-14

Company status: Active


Company Documents

date name form type
2022-05-05 CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES CS01
2021-06-02 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES CS01
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-13 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES CS01
2019-12-13 31/03/19 UNAUDITED ABRIDGED AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2018-04-13 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES TM01
2018-04-13 APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES TM02
2018-04-13 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES CS01
2018-12-17 31/03/18 UNAUDITED ABRIDGED AA
2017-09-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2016-03-22 08/03/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-13 REGISTRATION OF A CHARGE / CHARGE CODE 046977730002 MR01
2015-08-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-14 08/03/15 FULL LIST AR01
2015-05-12 REGISTRATION OF A CHARGE / CHARGE CODE 046977730001 MR01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 08/03/14 FULL LIST AR01
2013-11-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-04 08/03/13 FULL LIST AR01
2012-08-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 08/03/12 FULL LIST AR01
2011-03-08 08/03/11 FULL LIST AR01
2011-11-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-06 08/03/10 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN JAMES RAYMOND DAVIES / 06/04/2010 CH01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / ANNA NANCY GEERTJE DAVIES / 06/04/2010 CH01
2010-10-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND DAVIES / 06/04/2010 CH01
2009-03-12 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-10-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-07-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-21 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363s
2006-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-20 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363s
2005-03-15 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2004-03-17 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-13 AD 24/04/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-04-01 NEW DIRECTOR APPOINTED 288a
2003-04-01 REGISTERED OFFICE CHANGED ON 01/04/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287
2003-04-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-01 NEW DIRECTOR APPOINTED 288a
2003-04-14 DIRECTOR RESIGNED 288b
2003-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-14 SECRETARY RESIGNED 288b

Last update: 2024-02-12 09:01:41