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Davies Enterprises LTD

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Reports

Extended Company Report with Annual Accounts DAVIES ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data DAVIES ENTERPRISES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-30

DE LACY EXECUTIVE LIMITED
FINEST PEOPLE LIMITED
THE PERFECT PERSON LIMITED
DAVIES ENTERPRISES LIMITED

Details

Company type Private Limited Company, Active
Company Number 13303025
Universal Entity Code3510-9192-9973-8899
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 62 companies registered at this street
Postal Code LE79WE
Sector Take-away food shops and mobile food stands

Charts

Visits

DAVIES ENTERPRISES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 18, 2023 Appointment of a woman 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 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 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 to creditors
Notices Jun 13, 2017 Appointment of liquidators Appointment of liquidators
Notices Jun 13, 2017 Resolutions for winding-up Resolutions for winding-up
Registry May 19, 2017 Resignation of one Director Resignation of one Director
Registry Mar 29, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 1, 2017 Resignation of a woman Resignation of a woman
Registry Aug 11, 2016 Change of registered office address Change of registered office address
Registry May 31, 2016 Company name change Company name change
Registry Apr 16, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 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%) Appointment of a man as Shareholder (50-75%)
Registry Feb 22, 2016 Annual return Annual return
Registry Jan 29, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jan 29, 2016 Change of particulars for director Change of particulars for director
Registry Jan 27, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Nov 8, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Annual return Annual return
Registry Mar 31, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2015 Change of particulars for director Change of particulars for director
Registry Mar 31, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 13, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Mar 27, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2014 Appointment of a woman Appointment of a woman
Financials Feb 7, 2014 Annual accounts Annual accounts
Financials Mar 12, 2013 Annual accounts 7882182... Annual accounts 7882182...
Registry Mar 8, 2013 Annual return Annual return
Registry Mar 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2012 Change of registered office address Change of registered office address
Registry Jun 1, 2012 Change of registered office address 2588809... Change of registered office address 2588809...
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Notice of particulars of variation of rights attached to shares 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... Notice of particulars of variation of rights attached to shares 8556547...
Registry Mar 17, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2010 Resolution Resolution
Registry Apr 15, 2010 Resolution 1802022... Resolution 1802022...
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Change in situation or address of registered office 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 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 Register of members
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Mar 25, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Registry Mar 2, 2006 Appointment of a person Appointment of a person
Registry Nov 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Mar 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2004 Annual return Annual return
Financials Sep 14, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Registry May 2, 2003 Annual return 1909821... Annual return 1909821...
Registry May 2, 2003 Annual return Annual return
Registry Apr 16, 2003 Change of name certificate Change of name certificate
Registry Apr 16, 2003 Company name change Company name change
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Registry Sep 27, 2000 Appointment of a person Appointment of a person
Registry Sep 27, 2000 Appointment of a person 1879291... Appointment of a person 1879291...
Registry Sep 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2000 Accounts Accounts
Registry Jul 4, 2000 Change of name certificate Change of name certificate
Registry Jul 4, 2000 Company name change Company name change
Registry Feb 21, 2000 Resignation of a person Resignation of a person
Registry Feb 21, 2000 Resignation of a person 1945077... Resignation of a person 1945077...
Registry Feb 21, 2000 Appointment of a person Appointment of a person
Registry Feb 21, 2000 Appointment of a person 1909643... Appointment of a person 1909643...
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2000 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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