B.S.DAVID & SON LIMITED

Company number 00783604 · Monitor this company

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140 filings

Date	Filing
29 Jan 2026	Confirmation statement made on 2025-12-29 with no updates · 3 pages	View document
31 Dec 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
27 Jan 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
29 Aug 2024	Change of details for Mr Gerald Anthony David as a person with significant control on 2016-04-06 · 2 pages	View document
28 Aug 2024	Change of details for Ms. Alexis David as a person with significant control on 2016-04-06 · 2 pages	View document
12 Aug 2024	Confirmation statement made on 2024-08-09 with updates · 5 pages	View document
31 Jul 2024	Notification of Alexis David as a person with significant control on 2016-04-06 · 2 pages	View document
10 Jun 2024	Memorandum and Articles of Association · 9 pages	View document
10 Jun 2024	Resolutions · 3 pages	View document
10 Jun 2024	Resolutions	View document
15 Mar 2024	Secretary's details changed for Mr Gerald Anthony David on 2024-03-14 · 1 page	View document
15 Mar 2024	Change of details for Mr Gerald Anthony David as a person with significant control on 2024-03-14 · 2 pages	View document
15 Mar 2024	Director's details changed for Mrs Ginette Carrie Esterkin on 2024-03-14 · 2 pages	View document
15 Mar 2024	Director's details changed for Mr Gerald Anthony David on 2024-03-14 · 2 pages	View document
22 Jan 2024	Confirmation statement made on 2024-01-22 with no updates · 3 pages	View document
10 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
8 Jan 2024	Termination of appointment of Esme David as a director on 2024-01-08 · 1 page	View document
8 Jan 2024	Director's details changed for Mrs Gillian Marjorie Stark on 2024-01-08 · 2 pages	View document
8 Jan 2024	Director's details changed for Mrs Ginette Carrie Esterkin on 2024-01-08 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
9 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
13 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Jan 2020	SECRETARY'S CHANGE OF PARTICULARS / MR GERALD ANTHONY DAVID / 04/01/2020	View document
16 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY DAVID / 04/01/2020	View document
16 Jan 2020	PSC'S CHANGE OF PARTICULARS / MR GERALD ANTHONY DAVID / 01/12/2019	View document
16 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Sep 2018	ADOPT ARTICLES 10/09/2018	View document
25 Sep 2018	STATEMENT OF COMPANY'S OBJECTS	View document
14 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
23 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Jul 2013	AUDITOR'S RESIGNATION	View document
10 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
25 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY DAVID / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE STARK / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ESME DAVID / 31/12/2009	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
24 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN CORNFORTH LOGGED FORM	View document
4 Aug 2008	SECRETARY APPOINTED GERALD DAVID	View document
1 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
21 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	287 · 1 page	View document
3 Oct 2007	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE CHALET 39 BOWER ROAD HALE ALTRINCHAM WA15 9DU	View document
17 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
6 Jun 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
20 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 Mar 2005	£ IC 900/600 28/01/05 £ SR 300@1=300	View document
10 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Feb 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
25 Feb 2004	REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 65 HIGH STREET MANCHESTER M4 1FS	View document
25 Feb 2004	287 · 1 page	View document
31 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	REGISTERED OFFICE CHANGED ON 24/03/00	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Mar 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
3 Mar 1997	SECRETARY RESIGNED	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Feb 1996	NEW SECRETARY APPOINTED	View document
2 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
3 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Jun 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
2 Jun 1993	DIRECTOR RESIGNED	View document
10 Mar 1993	DIRECTOR RESIGNED	View document
15 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Jun 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
6 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
18 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
23 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
10 Feb 1987	287	View document
10 Feb 1987	REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 65 HIGH STREET MANCHESTER	View document
30 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
7 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
5 Dec 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document