DAVIES LOGISTICS LIMITED

04412534
DAVIES LOGISTICS LTD CHILCOTT AVENUE BRYNMENYN BRIDGEND CF32 9RQ

Documents

Documents
Date Category Description Pages
14 May 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 8 Buy now
05 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 officers Termination of appointment of director (Islwyn Davies) 1 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
03 Aug 2021 accounts Annual Accounts 12 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Annual Accounts 12 Buy now
22 Nov 2019 officers Appointment of secretary (Mr Islwyn Mark Davies) 2 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Michael John Davies) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Steven Davies) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Michael John Davies) 1 Buy now
24 Jul 2019 officers Termination of appointment of secretary (Kh&Co.) 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Change of particulars for secretary (Michael John Davies) 1 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Michael John Davies) 2 Buy now
25 Jan 2019 accounts Annual Accounts 10 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
16 Feb 2018 officers Change of particulars for director (Michael John Davies) 2 Buy now
22 Jan 2018 accounts Annual Accounts 11 Buy now
14 Sep 2017 officers Appointment of secretary (Michael John Davies) 3 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Keith Richard Hughes) 2 Buy now
04 Sep 2017 resolution Resolution 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 8 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 8 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Islwyn Davies) 2 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Islwyn Davies) 2 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
03 Feb 2015 mortgage Registration of a charge 12 Buy now
19 Dec 2014 accounts Annual Accounts 8 Buy now
30 Nov 2014 mortgage Registration of a charge 18 Buy now
23 Oct 2014 officers Appointment of corporate secretary (Kh&Co.) 2 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Keith Hughes) 1 Buy now
17 Jul 2014 annual-return Annual Return 8 Buy now
10 Jul 2014 officers Appointment of secretary (Keith Hughes) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Keith Hughes) 1 Buy now
10 Jul 2014 officers Appointment of director (Keith Richard Hughes) 2 Buy now
06 Mar 2014 officers Appointment of corporate secretary (Kh&Co.) 2 Buy now
06 Mar 2014 officers Termination of appointment of secretary (Criterion Accounting Limited) 1 Buy now
03 Jan 2014 accounts Annual Accounts 8 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
22 Feb 2013 capital Return of Allotment of shares 6 Buy now
31 Oct 2012 accounts Annual Accounts 8 Buy now
09 Aug 2012 annual-return Annual Return 8 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 accounts Annual Accounts 7 Buy now
17 Jan 2011 officers Appointment of corporate secretary (Criterion Accounting Limited) 2 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Phoenix Audit Limited) 1 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
26 Jan 2010 accounts Annual Accounts 7 Buy now
14 Sep 2009 annual-return Return made up to 06/07/09; full list of members 5 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
16 Sep 2008 annual-return Return made up to 06/07/08; full list of members 5 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
25 Sep 2007 accounts Annual Accounts 7 Buy now
06 Jul 2007 annual-return Return made up to 06/07/07; full list of members 3 Buy now
30 May 2007 officers New secretary appointed 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
03 Jul 2006 annual-return Return made up to 09/04/06; full list of members 3 Buy now
24 May 2006 accounts Annual Accounts 7 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 May 2005 annual-return Return made up to 09/04/05; full list of members 10 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
29 Apr 2004 annual-return Return made up to 09/04/04; full list of members 9 Buy now
13 Feb 2004 accounts Annual Accounts 7 Buy now
29 Jul 2003 annual-return Return made up to 09/04/03; full list of members 8 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 officers Secretary resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
16 Apr 2002 address Registered office changed on 16/04/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX 1 Buy now
09 Apr 2002 incorporation Incorporation Company 13 Buy now