PHILIP DAVIES & SONS LTD.
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | SECRETARY APPOINTED MR JOHN ASHTON HUMPHREY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR RICHARD KEITH ROE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BOB HARTLEY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER |
| 04/06/154 June 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1420 November 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/06/143 June 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM |
| 15/10/1315 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | PREVEXT FROM 31/05/2012 TO 31/07/2012 |
| 24/09/1224 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 11/09/1211 September 2012 | CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED BOB HARTLEY |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR NIGEL MCDONALD |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 10/09/1210 September 2012 | SECRETARY APPOINTED SARAH HOLMES |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY LORETA HALL |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/09/117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 14/10/1014 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/10/0913 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GOOD |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 34 BRENDON WAY BUSH HILL PARK ENFIELD MIDDLESEX EN1 2LE |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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