CLIFFORD - DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 07/10/197 October 2019 | PREVEXT FROM 31/01/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JOHN TREVOR RODERICK |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE CLIFFORD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLIFFORD |
| 21/11/1821 November 2018 | CESSATION OF ANNE MARGARET CLIFFORD AS A PSC |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JSM ETAPE (HOLDINGS) LIMITED |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM C/O TALBOT OWEN LTD TALBOT OWEN STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR MARK JEFFREY RODERICK |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN RODERICK |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/04/173 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/12/1412 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/12/132 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARDING |
| 15/11/1215 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA KATHLEEN HARDING / 28/09/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET CLIFFORD / 28/09/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARGARET CLIFFORD / 01/10/2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/11/1118 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE CLIFFORD / 01/02/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | GBP IC 12450/5295 24/01/08 GBP SR 7155@1=7155 |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED BRIAN OWEN-JONES (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 14/02/08 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/10/9411 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/928 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
| 17/07/9017 July 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 17/07/9017 July 1990 | AD 11/07/80--------- £ SI 12450@1 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 37 CROFTDOWN ROAD HARBORNE BIRMINGHAM B17 8RE |
| 04/07/884 July 1988 | ADOPT MEM AND ARTS 170688 |
| 04/07/884 July 1988 | CONV SHARES 170688 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | REGISTERED OFFICE CHANGED ON 24/01/87 FROM: 109 HIGH STREET BLACKHEATH ROWLEY REGIS WARLEY WEST MIDLANDS B65 0EG |
| 03/12/863 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 14/02/7914 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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