WILLIAM DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Second filing for the appointment of Miss Michele Rose as a director |
| 21/05/2521 May 2025 | Appointment of Mr Scott Stephen Rush as a director on 2025-05-15 |
| 21/05/2521 May 2025 | Appointment of Mr Scott Stephen Rush as a secretary on 2025-05-15 |
| 21/05/2521 May 2025 | Termination of appointment of Richard Irons as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Richard Irons as a secretary on 2025-05-15 |
| 24/01/2524 January 2025 | Satisfaction of charge 004683970045 in full |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-05-31 |
| 21/09/2421 September 2024 | Satisfaction of charge 004683970041 in full |
| 21/09/2421 September 2024 | Satisfaction of charge 004683970049 in full |
| 21/09/2421 September 2024 | Satisfaction of charge 004683970044 in full |
| 21/09/2421 September 2024 | Satisfaction of charge 004683970047 in full |
| 21/09/2421 September 2024 | Satisfaction of charge 004683970046 in full |
| 21/09/2421 September 2024 | Satisfaction of charge 004683970042 in full |
| 20/06/2420 June 2024 | Registration of charge 004683970050, created on 2024-06-04 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-05-31 |
| 26/03/2426 March 2024 | Appointment of Miss Michele Rose as a director on 2024-03-26 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 19/09/2319 September 2023 | Registration of charge 004683970049, created on 2023-09-15 |
| 06/07/236 July 2023 | Registration of charge 004683970048, created on 2023-06-30 |
| 02/06/232 June 2023 | Termination of appointment of Stephen Rush as a director on 2023-05-14 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/11/2230 November 2022 | Appointment of Miss Sarah Whetton as a director on 2022-11-30 |
| 12/10/2212 October 2022 | Termination of appointment of Geoffrey Pearson as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Richard Irons as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Geoffrey Pearson as a director on 2022-10-01 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 12/01/2212 January 2022 | Registration of charge 004683970047, created on 2022-01-10 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-05-31 |
| 06/10/216 October 2021 | Appointment of Mr Mark Adrian Waplington as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Registration of charge 004683970045, created on 2021-06-25 |
| 05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970044 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR MARK JULIAN CHETTLEBURGH |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR STEPHEN RUSH |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR DAVID DODGE |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR GEOFFREY PEARSON |
| 20/12/2020 December 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 10/12/2010 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970043 |
| 17/11/2017 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970042 |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970041 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970036 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970037 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970038 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970040 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 14/09/1814 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 004683970040 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970040 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970039 |
| 06/05/176 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970039 |
| 06/05/176 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970038 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MYLES HALLEY |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970037 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970036 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970035 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004683970035 |
| 16/04/1316 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 18 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LORRIMER |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR GEOFFREY PEARSON |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER LORRIMER / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HIGGINS / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDELIN DAVIS / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STUART HIGGINS / 18/01/2010 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9918 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 18/03/9118 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 21/04/9021 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8913 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8920 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 09/05/809 May 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/80 |
| 05/04/675 April 1967 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/05/4912 May 1949 | CERTIFICATE OF INCORPORATION |
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