J. SIMON DAVIES LIMITED

Company Documents

DateDescription
25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
4A KING STREET
STANFORD LE HOPE
ESSEX
SS17 0HL

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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22/08/1422 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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19/08/1319 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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22/08/1222 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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11/08/1111 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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06/08/106 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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06/08/096 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0828 August 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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22/08/0722 August 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/08/0631 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/08/0511 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/08/045 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/09/031 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: G OFFICE CHANGED 11/03/03 8A LONDON ROAD GRAYS ESSEX RM17 5XY

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20/09/0220 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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