About

Registered Number: 04756702
Date of Incorporation: 07/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS,

 

Founded in 2003, Dr`s R.B. Davies & C.B. Martin Ltd have registered office in Swansea, it's status is listed as "Active". There is one director listed as Davies, Catherine Bridget, Dr for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Catherine Bridget, Dr 07 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 22 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 16 November 2018
AD01 - Change of registered office address 08 May 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
225 - Change of Accounting Reference Date 17 October 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.