J & J DAVEY LIMITED
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Company Documents
Date | Description |
---|---|
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 | 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 |
27/06/2427 June 2024 | Resolutions |
27/06/2427 June 2024 | Resolutions |
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 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVEY / 27/06/2020 |
27/06/2027 June 2020 | REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND |
27/06/2027 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL 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 |
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 / MS. JILL DAVEY / 13/09/2017 |
08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVEY / 01/01/2019 |
07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 07/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DAVEY / 07/11/2019 |
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 |
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 | PSC'S CHANGE OF PARTICULARS / MS JILL 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 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVEY |
29/04/1029 April 2010 | SUB-DIVISION 22/04/10 |
29/04/1029 April 2010 | BUY BACK AGREEMENT 22/04/2010 |
29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
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 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/98 |
20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 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 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | DIRECTOR RESIGNED |
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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