B.S.DAVID & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Change of details for Mr Gerald Anthony David as a person with significant control on 2016-04-06 |
| 28/08/2428 August 2024 | Change of details for Ms. Alexis David as a person with significant control on 2016-04-06 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 31/07/2431 July 2024 | Notification of Alexis David as a person with significant control on 2016-04-06 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Change of details for Mr Gerald Anthony David as a person with significant control on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mr Gerald Anthony David on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mrs Ginette Carrie Esterkin on 2024-03-14 |
| 15/03/2415 March 2024 | Secretary's details changed for Mr Gerald Anthony David on 2024-03-14 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mrs Ginette Carrie Esterkin on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Esme David as a director on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mrs Gillian Marjorie Stark on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GERALD ANTHONY DAVID / 01/12/2019 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD ANTHONY DAVID / 04/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY DAVID / 04/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 25/09/1825 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY DAVID / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESME DAVID / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE STARK / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN CORNFORTH LOGGED FORM |
| 04/08/084 August 2008 | SECRETARY APPOINTED GERALD DAVID |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE CHALET 39 BOWER ROAD HALE ALTRINCHAM WA15 9DU |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | £ IC 900/600 28/01/05 £ SR 300@1=300 |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 65 HIGH STREET MANCHESTER M4 1FS |
| 25/02/0425 February 2004 | |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 65 HIGH STREET MANCHESTER |
| 10/02/8710 February 1987 | |
| 30/07/8630 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/12/635 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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