Having been setup in 1984, R. L. Davies & Son Ltd have registered office in Llysfaen Colwyn Bay in Clwyd, it has a status of "Active". We don't know the number of employees at the company. Evans, Olwen is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Olwen | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 12 December 2019 | |
AA01 - Change of accounting reference date | 19 September 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 21 December 2018 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
MR01 - N/A | 23 July 2018 | |
RESOLUTIONS - N/A | 22 February 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AA01 - Change of accounting reference date | 16 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AA01 - Change of accounting reference date | 23 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363s - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363s - Annual Return | 26 November 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 02 January 2001 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 10 December 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 28 January 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1997 | |
RESOLUTIONS - N/A | 20 December 1996 | |
123 - Notice of increase in nominal capital | 20 December 1996 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 27 November 1995 | |
288 - N/A | 06 February 1995 | |
363s - Annual Return | 30 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 December 1994 | |
AUD - Auditor's letter of resignation | 27 September 1994 | |
AA - Annual Accounts | 05 February 1994 | |
363s - Annual Return | 19 January 1994 | |
363s - Annual Return | 27 January 1993 | |
RESOLUTIONS - N/A | 12 January 1993 | |
AA - Annual Accounts | 12 January 1993 | |
RESOLUTIONS - N/A | 17 December 1991 | |
RESOLUTIONS - N/A | 17 December 1991 | |
AA - Annual Accounts | 17 December 1991 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363 - Annual Return | 14 December 1990 | |
287 - Change in situation or address of Registered Office | 22 November 1990 | |
395 - Particulars of a mortgage or charge | 15 March 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
288 - N/A | 14 June 1989 | |
AA - Annual Accounts | 28 March 1989 | |
363 - Annual Return | 28 March 1989 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
AA - Annual Accounts | 30 January 1987 | |
363 - Annual Return | 30 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2018 | Outstanding |
N/A |
Mortgage debenture | 09 March 1990 | Outstanding |
N/A |