DAVIES & TATE PLC

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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21/05/2521 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with no updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/07/2111 July 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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16/06/2116 June 2021 Appointment of Mr Andrew Watkins as a secretary on 2021-06-14

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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23/07/1823 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018

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10/07/1810 July 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/07/1517 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015

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15/07/1415 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/04/1410 April 2014 DIRECTOR APPOINTED MR IAN JACKSON

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW

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26/07/1326 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/08/127 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS

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26/10/1126 October 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/07/109 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009

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03/11/093 November 2009 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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14/07/0914 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/02/093 February 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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15/07/0815 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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31/10/0731 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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18/10/0718 October 2007 LOCATION OF REGISTER OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: UNITS 4 & 5, THE PENTEX CENTRE BELLBROOK PARK UCKFIELD EAST SUSSEX TN22 1PH

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0620 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0530 June 2005 £ IC 63967/53732 01/06/05 £ SR 10235@1=10235

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03/06/053 June 2005 £ IC 74202/63967 23/03/05 £ SR 10235@1=10235

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03/06/053 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/05/055 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 AUDITOR'S RESIGNATION

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28/08/0328 August 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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22/07/0322 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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12/08/9912 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/998 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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10/08/9810 August 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/07/9624 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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25/07/9525 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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16/08/9416 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9429 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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22/07/9422 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 DIRECTOR RESIGNED

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15/07/9315 July 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92

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24/07/9224 July 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9224 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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24/02/9224 February 1992 DIRECTOR RESIGNED

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13/09/9113 September 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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12/10/9012 October 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 REREGISTRATION PRI-PLC 25/06/90

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04/07/904 July 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/06/9030 June 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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28/06/9028 June 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/06/9028 June 1990 BALANCE SHEET

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28/06/9028 June 1990 AUDITORS' STATEMENT

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28/06/9028 June 1990 AUDITORS' REPORT

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28/06/9028 June 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/03/9013 March 1990 NC INC ALREADY ADJUSTED 01/02/90

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13/03/9013 March 1990 £ NC 75000/80000 01/02/90

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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14/08/8914 August 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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16/03/8916 March 1989 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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16/08/8716 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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07/08/867 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/865 August 1986 REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 78 HIGH STREET LEWES EAST SUSSEX

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28/05/8228 May 1982 CERTIFICATE OF INCORPORATION

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