DAVIES HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 13/09/2011 |
| 01/10/101 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/0913 May 2009 | ADOPT MEM AND ARTS 25/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT HARROGATE NORTH YORKSHIRE HG3 1RY |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: CENTRE HOUSE ASHBURTON ROAD EAST TRAFFORD PARK MANCHESTER M17 1QY |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | RETURN MADE UP TO 11/09/93; CHANGE OF MEMBERS |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: WARWICK ROAD, COVENTRY |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8729 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 05/08/865 August 1986 | ALT MEM AND ARTS |
| 25/07/8625 July 1986 | GAZETTABLE DOCUMENT |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | COMPANY NAME CHANGED PARKSIDE GARAGE,LIMITED(THE) CERTIFICATE ISSUED ON 27/05/86 |
| 03/04/853 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 20/02/8420 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 17/06/8217 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 31/07/8031 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 21/09/7921 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 15/03/7815 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 04/04/774 April 1977 | CERTIFICATE OF INCORPORATION |
| 30/06/7630 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 27/11/7527 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 23/07/7323 July 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 11/01/2211 January 1922 | CERTIFICATE OF INCORPORATION |
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