THE CHARLES DAVIES PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/01/1526 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/01/1526 January 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 2 ST. GEORGES COURT ST. GEORGES ROAD BRISTOL BS1 5UG |
| 18/12/1418 December 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR TRYSTAN FARNWORTH |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVIES / 06/12/2012 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MR NICHOLAS DAVIES |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON JARVIS |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM LEVERET HOUSE MANOR PARK NAILSEA WALL LANE NAILSEA BRISTOL NORTH SOMERSET BS48 4DD |
| 22/12/1022 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 SAINT GEORGES COURT SAINT GEORGES ROAD BRISTOL BS1 5UG |
| 22/12/0622 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED THE COURTENAY GROUP LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: G OFFICE CHANGED 19/07/99 14 STOKE PARK CLOSE STOKE ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTSHIRE GL52 4UL |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 1ST FLOOR GARAWAYS CHANTRY ROAD CLIFTON BRISTOL BS8 2QE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | AUDITOR'S RESIGNATION |
| 19/10/9319 October 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: G OFFICE CHANGED 21/09/93 REDLAND HOUSE 157 REDLAND ROAD REDLANDS, BRISTOL BS6 6YE |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: G OFFICE CHANGED 14/08/91 COURTENAY HOUSE BONVILLE ROAD BROOMHILL BRISTOL BS4 5QU |
| 09/08/919 August 1991 | COMPANY NAME CHANGED COURTENAY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/08/91 |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | SEE 122 10/12/90 |
| 14/01/9114 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/90 |
| 14/01/9114 January 1991 | DIV 10/12/90 |
| 19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | SECRETARY RESIGNED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: G OFFICE CHANGED 06/12/90 2 BACHES STREET LONDON N1 6UB |
| 06/12/906 December 1990 | ALTER MEM AND ARTS 13/11/90 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED LEAGUEGIFT LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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