J & J DAVEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 04/04/254 April 2025 | Termination of appointment of Jill Davey as a secretary on 2025-03-27 |
| 14/08/2414 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/06/2427 June 2024 | Statement of affairs |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-27 |
| 27/06/2427 June 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL DAVEY |
| 27/06/2027 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOE DAVEY / 27/06/2020 |
| 27/06/2027 June 2020 | PSC'S CHANGE OF PARTICULARS / MS JILL DAVEY / 27/06/2020 |
| 27/06/2027 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 27/06/2020 |
| 27/06/2027 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVEY / 27/06/2020 |
| 27/06/2027 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 27/06/2020 |
| 27/06/2027 June 2020 | REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MS JILL DAVEY / 13/09/2017 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOE DAVEY / 01/01/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVEY / 01/01/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 13/09/2017 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVEY / 07/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MS JILL DAVEY / 07/11/2019 |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 07/11/2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1 CRANBOURN ALLEY LONDON LONDON WC2H 7AW |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 07/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOE DAVEY / 07/11/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | 31/05/16 UNAUDITED ABRIDGED |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 05/10/155 October 2015 | COMPANY NAME CHANGED J & G DAVEY LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 18/08/2015 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 01/07/2014 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 01/07/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE DAVEY / 01/07/2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 01/07/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 05/09/135 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 19/08/1119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1030 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 CRANBOURN ALLEY LONDON WC2H 7AW |
| 06/05/106 May 2010 | SUB-DIVISION 22/04/2010 |
| 29/04/1029 April 2010 | BUY BACK AGREEMENT 22/04/2010 |
| 29/04/1029 April 2010 | SUB-DIVISION 22/04/10 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVEY |
| 29/04/1029 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 1.211 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JILL DAVEY |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 90-98 SHAFTESBURY AVENUE LONDON W1D 5EB |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 18/04/0818 April 2008 | SECRETARY APPOINTED JILL DAVEY |
| 15/04/0815 April 2008 | PURCHASE OF THE BUSINESS BY THE COMPANY FOR £1,250,000 APPROVED 04/04/2008 |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98 |
| 20/03/9820 March 1998 | £ NC 1000/250000 03/03/98 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 03/03/98 |
| 20/03/9820 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/98 |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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