JIM DAVIES CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a small company made up to 2025-01-01

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13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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01/01/251 January 2025 Annual accounts for year ending 01 Jan 2025

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13/06/2413 June 2024 Accounts for a small company made up to 2024-01-01

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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01/01/241 January 2024 Annual accounts for year ending 01 Jan 2024

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06/06/236 June 2023 Accounts for a small company made up to 2023-01-01

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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18/01/2218 January 2022 Confirmation statement made on 2021-12-31 with no updates

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01/01/221 January 2022 Annual accounts for year ending 01 Jan 2022

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16/04/2116 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/21

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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01/01/211 January 2021 Annual accounts for year ending 01 Jan 2021

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11/06/2011 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/20

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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01/01/201 January 2020 Annual accounts for year ending 01 Jan 2020

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/18

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05/02/185 February 2018 DIRECTOR APPOINTED MRS WENDY DAVIES

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIES

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/05/1620 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/16

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02/02/162 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/15

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/14

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/13

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08/02/138 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/11/1212 November 2012 SUBSCRIPTION CONTRACTS 11/10/2012

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12/11/1212 November 2012 SUBSCRIPTION CONTRACTS 11/10/2011

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12/11/1212 November 2012 11/10/12 STATEMENT OF CAPITAL GBP 1873100

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16/04/1216 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVIES / 31/12/2011

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/01/1211 January 2012 ADOPT ARTICLES 28/11/2011

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10/01/1210 January 2012 28/11/11 STATEMENT OF CAPITAL GBP 1173000

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07/03/117 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11

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08/02/118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/10

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY DAVIES / 31/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVIES / 31/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERCIVAL DAVIES / 31/12/2009

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/05/0911 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/08

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/07

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/03

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07/04/037 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/02

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02/11/022 November 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 01/01/02

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23/09/0223 September 2002 AUDITOR'S RESIGNATION

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: TY-GWYN BUNGALOWS BANALOG TERRACE HOLLYBUSH BLACKWOOD GWENT NP 20S

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05/02/025 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/07/005 July 2000 COMPANY NAME CHANGED JIM DAVIES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/07/00

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/01/994 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/01/973 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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21/12/9221 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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13/10/9213 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9229 September 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/04/9230 April 1992 S386 DISP APP AUDS 21/04/92

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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07/06/897 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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11/04/8811 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 REGISTERED OFFICE CHANGED ON 11/04/88 FROM: PENRHWGWAITH FARM HOLLYBUSH BLACKWOOD GWENT

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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28/04/8728 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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15/03/7615 March 1976 CERTIFICATE OF INCORPORATION

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15/03/7615 March 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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