- Company Overview for I & S DAVIES LIMITED (04139962)
- Filing history for I & S DAVIES LIMITED (04139962)
- People for I & S DAVIES LIMITED (04139962)
- Charges for I & S DAVIES LIMITED (04139962)
- More for I & S DAVIES LIMITED (04139962)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jan 2015 | AD01 | Registered office address changed from Business Development Centre Lammas Street Carmarthen SA31 3AL to Pencnwc Holiday Park Cross Inn Near New Quay Ceredigion SA44 6NL on 5 January 2015 | |
| 05 Jan 2015 | AP03 | Appointment of Miss Amanda Russell as a secretary on 1 December 2014 | |
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 08 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 11 Jan 2011 | AP01 | Appointment of Mr Daniel Vitek Davies as a director | |
| 11 Jan 2011 | AP01 | Appointment of Mr Tomas Christopher Davies as a director | |
| 07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Stella Davies on 11 January 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Ian Davies on 11 January 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363s | Return made up to 11/01/08; no change of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Feb 2007 | 363s | Return made up to 11/01/07; full list of members |