ARTHUR DAVID (FOOD WITH SERVICE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Second filing of Confirmation Statement dated 2025-01-21 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 28/01/2528 January 2025 | Termination of appointment of Arthur Derrick David as a director on 2024-12-27 |
| 28/01/2528 January 2025 | Cessation of Arthur Derrick David as a person with significant control on 2024-12-27 |
| 28/01/2528 January 2025 | Notification of Philip Arthur David as a person with significant control on 2024-12-27 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/09/235 September 2023 | Full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Termination of appointment of Daren Hill as a director on 2023-04-18 |
| 07/02/237 February 2023 | Director's details changed for Mr Philip Arthur David on 2023-01-21 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 07/02/237 February 2023 | Director's details changed for Mr Jonathan David Evans on 2023-01-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Satisfaction of charge 020594240011 in full |
| 18/10/2218 October 2022 | Appointment of Mr Alexander Rall as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-01-31 |
| 10/05/2210 May 2022 | Registration of charge 020594240015, created on 2022-05-09 |
| 28/04/2228 April 2022 | Satisfaction of charge 020594240012 in full |
| 28/04/2228 April 2022 | Satisfaction of charge 020594240014 in full |
| 28/04/2228 April 2022 | Satisfaction of charge 020594240013 in full |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/09/2121 September 2021 | Full accounts made up to 2021-01-31 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR DAVID / 23/08/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY DIANA DAVID |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020594240011 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR SIMON PAUL COCKING |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020594240010 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/03/164 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 19/05/1519 May 2015 | CHANGE OF NAME 01/05/2014 |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED A DAVID & CO LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 14/05/1514 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED DAREN HILL |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED JOHN RICHARD O'BRIEN |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/03/1428 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 26/03/1326 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECTION 519 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/03/125 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/05/1131 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID EVANS / 31/01/2011 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DERRICK DAVID / 31/01/2010 |
| 09/04/109 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID EVANS / 31/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR DAVID / 31/01/2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | AUDITOR'S RESIGNATION |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: UNITS 13-16 BRISTOL WHOLESALE FRUIT CENTRE ALBERT CRESCENT ST PHILIPS MARSH BRISTOL BS2 0YG |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03 |
| 09/04/029 April 2002 | S366A DISP HOLDING AGM 26/02/02 |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: THE OLD CHAPEL UNION STREET WELLS SOMERSET BA5 2PU |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 8A NEW STREET WELLS SOMERSET BA5 2LQ |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 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 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/03/9412 March 1994 | ALTER MEM AND ARTS 03/02/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: C/O PETHERICKS MAIN STREET FARRINGTON GURNEY NR BRISTOL BS18 5UB |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | £ NC 100/100000 |
| 07/02/897 February 1989 | WD 25/01/89 AD 16/01/89--------- £ SI 49900@1=49900 £ IC 100/50000 |
| 07/02/897 February 1989 | NC INC ALREADY ADJUSTED 16/01/89 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 24/07/87 |
| 14/03/8814 March 1988 | WD 11/02/88 AD 24/07/87--------- £ SI 98@1=98 £ IC 2/100 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | COMPANY NAME CHANGED ANTBEAM LIMITED CERTIFICATE ISSUED ON 21/08/87 |
| 09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 09/02/879 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
| 29/09/8629 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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