J S DAVIDSON LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/02/2110 February 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 09/02/219 February 2021 | FULL ACCOUNTS MADE UP TO 28/02/20 |
| 26/01/2126 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030182210011 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | CURRSHO FROM 28/02/2021 TO 31/10/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD LEWIS / 01/07/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD LEWIS |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SELWYN DAVIDSON |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 31/10/2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 06/11/186 November 2018 | CESSATION OF CHILTERN COLD STORAGE GROUP HOLDINGS LTD AS A PSC |
| 06/11/186 November 2018 | CESSATION OF PAUL ANTHONY JACKSON AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN STORAGE HOLDINGS LIMITED |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030182210011 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030182210010 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LANG |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY KIRSTY LANG |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUSE |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED KIRSTY LANG |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/1119 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 01/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY ELIZABETH LANG / 01/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN DAVIDSON / 01/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES ROUSE / 01/01/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH LANG / 19/06/2009 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 11/09/2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR GRAHAM ROUSE |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LANG / 07/04/2008 |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/084 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED CHILTERN COLD STORAGE AND DISTRI BUTION LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | MEMORANDUM OF ASSOCIATION |
| 19/04/0619 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | NC INC ALREADY ADJUSTED 18/11/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 16/01/97 |
| 10/11/0410 November 2004 | £ NC 1000/1100 16/01/9 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SHREWSBURY AVENUE WOODSTON INDUSTRIAL ESTATE PETERBOROUGH CAMBRIDGESHIRE PE2 7BJ |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: RAUNDS ROAD KEYSTON HUNTINGDON CAMBRIDGESHIRE PE18 0RD |
| 12/04/0112 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: MARGARETHE HOUSE EISMANN WAY PHOENIX PARK INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5ZB |
| 22/07/9922 July 1999 | S-DIV 17/01/97 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | SUB DIVISION OF SHARES 17/01/97 |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED CHILTERN STORAGE AND DISTRIBUTIO N LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 27 CHICHESTER WAY PERRY HUNTINGDON CAMBRIDGESHIRE PE18 0DS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | COMPANY NAME CHANGED CHILTERN DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 16/08/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | SECRETARY RESIGNED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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