Davies Enterprises LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-03-30 | |
DE LACY EXECUTIVE LIMITED
FINEST PEOPLE LIMITED
THE PERFECT PERSON LIMITED
DAVIES ENTERPRISES LIMITED
Company type | Private Limited Company, Active |
Company Number | 13303025 |
Universal Entity Code | 3510-9192-9973-8899 |
Record last updated | Wednesday, April 5, 2023 11:51:21 AM UTC |
Official Address | 1 Office Orchard House Tugby Orchards Wood Lane Tilton There are 64 companies registered at this street |
Locality | Tilton |
Region | Leicestershire, England |
Postal Code | LE79WE |
Sector | Take-away food shops and mobile food stands |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 18, 2023 | Appointment of a woman |  |
Registry | Mar 18, 2023 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 30, 2021 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Notices | Jun 13, 2017 | Notices to creditors |  |
Notices | Jun 13, 2017 | Appointment of liquidators |  |
Notices | Jun 13, 2017 | Resolutions for winding-up |  |
Registry | May 19, 2017 | Resignation of one Director |  |
Registry | Mar 29, 2017 | Change of accounting reference date |  |
Registry | Mar 7, 2017 | Confirmation statement made , with updates |  |
Registry | Mar 1, 2017 | Resignation of a woman |  |
Registry | Aug 11, 2016 | Change of registered office address |  |
Registry | May 31, 2016 | Company name change |  |
Registry | Apr 16, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) |  |
Registry | Feb 22, 2016 | Annual return |  |
Registry | Jan 29, 2016 | Change of particulars for secretary |  |
Registry | Jan 29, 2016 | Change of particulars for director |  |
Registry | Jan 27, 2016 | Appointment of a man as Director |  |
Financials | Nov 8, 2015 | Annual accounts |  |
Registry | Mar 31, 2015 | Annual return |  |
Registry | Mar 31, 2015 | Appointment of a person as Secretary |  |
Registry | Mar 31, 2015 | Change of particulars for director |  |
Registry | Mar 31, 2015 | Resignation of one Secretary |  |
Registry | Jan 1, 2015 | Appointment of a woman as Secretary |  |
Registry | Jan 1, 2015 | Resignation of one Secretary (a woman) |  |
Financials | Nov 13, 2014 | Annual accounts |  |
Registry | Jun 3, 2014 | Appointment of a person as Director |  |
Registry | Mar 27, 2014 | Annual return |  |
Registry | Mar 27, 2014 | Change of particulars for director |  |
Registry | Mar 27, 2014 | Change of particulars for secretary |  |
Registry | Mar 1, 2014 | Appointment of a woman |  |
Financials | Feb 7, 2014 | Annual accounts |  |
Financials | Mar 12, 2013 | Annual accounts 7882182... |  |
Registry | Mar 8, 2013 | Annual return |  |
Registry | Mar 8, 2013 | Notification of single alternative inspection location |  |
Registry | Feb 20, 2013 | Return of allotment of shares |  |
Registry | Oct 17, 2012 | Change of accounting reference date |  |
Registry | Aug 22, 2012 | Change of registered office address |  |
Registry | Jun 1, 2012 | Change of registered office address 2588809... |  |
Registry | Feb 28, 2012 | Annual return |  |
Registry | Feb 28, 2012 | Notification of single alternative inspection location |  |
Financials | Sep 27, 2011 | Annual accounts |  |
Registry | Mar 21, 2011 | Notice of particulars of variation of rights attached to shares |  |
Registry | Mar 21, 2011 | Notice of particulars of variation of rights attached to shares 8556547... |  |
Registry | Mar 17, 2011 | Annual return |  |
Registry | Mar 17, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 17, 2011 | Change of particulars for secretary |  |
Registry | Mar 17, 2011 | Notification of single alternative inspection location |  |
Financials | Dec 23, 2010 | Annual accounts |  |
Registry | Sep 13, 2010 | Return of allotment of shares |  |
Registry | Sep 13, 2010 | Resolution |  |
Registry | Apr 15, 2010 | Resolution 1802022... |  |
Registry | Apr 15, 2010 | Return of allotment of shares |  |
Registry | Feb 23, 2010 | Annual return |  |
Registry | Feb 23, 2010 | Change of particulars for director |  |
Financials | Jan 22, 2010 | Annual accounts |  |
Registry | Apr 8, 2009 | Annual return |  |
Registry | Apr 8, 2009 | Change in situation or address of registered office |  |
Registry | Apr 8, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Apr 8, 2009 | Register of members |  |
Financials | Feb 1, 2009 | Annual accounts |  |
Registry | May 28, 2008 | Change in situation or address of registered office |  |
Registry | Mar 3, 2008 | Annual return |  |
Registry | Feb 29, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 24, 2008 | Annual accounts |  |
Registry | Mar 25, 2007 | Annual return |  |
Financials | Jul 27, 2006 | Annual accounts |  |
Registry | Mar 2, 2006 | Annual return |  |
Registry | Mar 2, 2006 | Appointment of a person |  |
Registry | Nov 30, 2005 | Appointment of a woman as Secretary |  |
Registry | Nov 30, 2005 | Resignation of one Secretary (a woman) |  |
Financials | Sep 27, 2005 | Annual accounts |  |
Registry | Feb 23, 2005 | Annual return |  |
Financials | Jan 4, 2005 | Annual accounts |  |
Registry | Mar 6, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 25, 2004 | Annual return |  |
Financials | Sep 14, 2003 | Annual accounts |  |
Registry | May 2, 2003 | Annual return |  |
Registry | May 2, 2003 | Annual return 1909821... |  |
Registry | May 2, 2003 | Annual return |  |
Registry | Apr 16, 2003 | Change of name certificate |  |
Registry | Apr 16, 2003 | Company name change |  |
Financials | Jul 30, 2002 | Annual accounts |  |
Registry | Mar 5, 2002 | Annual return |  |
Financials | Jan 28, 2002 | Annual accounts |  |
Registry | Mar 9, 2001 | Annual return |  |
Registry | Sep 27, 2000 | Appointment of a person |  |
Registry | Sep 27, 2000 | Appointment of a person 1879291... |  |
Registry | Sep 27, 2000 | Change in situation or address of registered office |  |
Registry | Sep 27, 2000 | Accounts |  |
Registry | Jul 4, 2000 | Change of name certificate |  |
Registry | Jul 4, 2000 | Company name change |  |
Registry | Feb 21, 2000 | Resignation of a person |  |
Registry | Feb 21, 2000 | Resignation of a person 1945077... |  |
Registry | Feb 21, 2000 | Appointment of a person |  |
Registry | Feb 21, 2000 | Appointment of a person 1909643... |  |
Registry | Feb 21, 2000 | Change in situation or address of registered office |  |
Registry | Feb 15, 2000 | Four appointments: a man, a woman and 2 companies |  |