J.T.DAVIES & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registration of charge 001175750014, created on 2025-04-03 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 07/12/227 December 2022 | Termination of appointment of Timothy Alfred Davies as a director on 2022-11-12 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-27 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | ARTICLES OF ASSOCIATION |
| 20/07/1820 July 2018 | ALTER ARTICLES 03/07/2018 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MAT DAVIES HOLDINGS LTD / 06/04/2017 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 01/04/161 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR DAVID GERALD NATHAN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINT PERSON AS DIRECTOR |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR DAVID GERALD NATHAN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HILL |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER VEREY / 25/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 25/03/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVERETT |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR LEWIS / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 24/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TREHEARNE DAVIES / 24/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED DAVIES / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 25/03/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN JEFFRIES |
| 07/06/097 June 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 7 ABERDEEN ROAD CROYDON SURREY CR0 1EQ |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MR JAMES EDWARD HILL |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR ANTHONY PETER VEREY |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR JAMES EDWARD HILL |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED THOMAS ANTHONY TREHEARNE DAVIES |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 28/08/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 29/08/04 |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 01/09/02 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 02/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 03/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ARTICLES OF ASSOC |
| 09/03/009 March 2000 | ALTERARTICLES25/02/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 03/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/08/94 |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/08/93 |
| 02/03/942 March 1994 | ALTER MEM AND ARTS 17/02/94 |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/08/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 28/03/9228 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/09/91 |
| 15/02/9215 February 1992 | ALTER MEM AND ARTS 11/02/92 |
| 15/02/9215 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | RETURN MADE UP TO 20/03/91; CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/09/90 |
| 04/04/904 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 27/08/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/08/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | REDESIGNATE SHARE 060389 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8822 March 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/08/87 |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/09/117 September 1911 | CERTIFICATE OF INCORPORATION |
| 07/09/117 September 1911 | CERTIFICATE OF INCORPORATION |
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