JIM DAVIES HOLDINGS 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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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 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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24/01/2424 January 2024 Confirmation statement made on 2024-01-22 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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31/01/2331 January 2023 Confirmation statement made on 2023-01-22 with no updates

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

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07/02/227 February 2022 Confirmation statement made on 2022-01-22 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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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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

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12/06/2012 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/20

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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11/05/1811 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/18

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

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

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, 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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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 1 January 2016

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02/02/162 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 1 January 2015

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02/02/152 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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16/07/1416 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1416 July 2014 STATEMENT OF COMPANY'S OBJECTS

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14

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28/01/1428 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13

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08/02/138 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 1 January 2012

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27/01/1227 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVIES / 22/01/2012

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04/03/114 March 2011 Annual accounts small company total exemption made up to 1 January 2011

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01/02/111 February 2011 Annual return made up to 22 January 2011 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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02/03/102 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/02/104 February 2010 09/11/09 STATEMENT OF CAPITAL GBP 102

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

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03/02/093 February 2009 RETURN MADE UP TO 22/01/09; 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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15/04/0815 April 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06

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25/01/0625 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 COMPANY NAME CHANGED JIM DAVIES PLANT HIRE LIMITED CERTIFICATE ISSUED ON 02/08/04

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

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03/02/043 February 2004 RETURN MADE UP TO 22/01/04; 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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14/06/0314 June 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 01/01/03

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05/02/025 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE

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05/02/025 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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