THE GEORGE DAVIES PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Hayley Tatum as a director on 2025-04-11 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Mohsin Issa as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Hayley Tatum as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Gleeson as a director on 2023-05-24 |
| 21/06/2321 June 2023 | Termination of appointment of Steven John Nuttall as a director on 2023-05-24 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/12/1723 December 2017 | |
| 18/12/1718 December 2017 | |
| 08/04/158 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 14/06/1114 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/1118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JUDITH JANE MCKENNA |
| 22/04/1022 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 06/01/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 07/01/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 MAGNA HOUSE, HUNTER BOULEVARD MAGNA PARK, LUTTERWORTH LEICESTERSHIRE LE17 4XN |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | AUDITOR'S RESIGNATION |
| 24/10/9524 October 1995 | AUDITOR'S RESIGNATION |
| 23/03/9523 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9324 November 1993 | RE SHARES 05/11/93 |
| 24/11/9324 November 1993 | NC INC ALREADY ADJUSTED 05/11/93 |
| 24/11/9324 November 1993 | � NC 1000/4000002 04/11/93 |
| 05/11/935 November 1993 | COMPANY NAME CHANGED BANDSOUND LIMITED CERTIFICATE ISSUED ON 05/11/93 |
| 28/10/9328 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: G OFFICE CHANGED 22/04/93 83 LEONARD STREET LONDON EC2A 4QS |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 25/03/93 |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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