J & E DAVY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Satisfaction of charge NI0289520002 in full |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Current accounting period extended from 2024-12-30 to 2024-12-31 |
| 15/05/2415 May 2024 | Appointment of Katrina Ann Kirkpatrick as a director on 2024-05-15 |
| 16/04/2416 April 2024 | Appointment of Mrs Chelsey Emma Moore Readman as a secretary on 2024-04-11 |
| 16/04/2416 April 2024 | Termination of appointment of Katrina Ann Kirkpatrick as a secretary on 2024-04-11 |
| 10/04/2410 April 2024 | Termination of appointment of Stephen John Simon Warke as a director on 2024-04-08 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Paula Elizabeth Downey as a director on 2022-10-12 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-30 |
| 02/02/172 February 2017 | COMPANY NAME CHANGED PENSION & FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/02/17 |
| 02/02/172 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMULLAN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAGGART |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT CAMPBELL |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MS PAULA ELIZABETH DOWNEY |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR PHILIP GERARD QUIGLEY |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOGGART |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY CIARA SCANNELL |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR STEPHEN PATRICK FELLE |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM PFC HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMOTHY MC ALPINE / 29/04/2014 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECOND FILING FOR FORM AP01 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CIARA CATHERINE CARSWELL / 10/06/2011 |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/05/108 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR ANDREW PAUL BOYD MCMULLAN |
| 26/11/0926 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MC ALPINE / 14/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMONT DOGGART / 14/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAGGART / 14/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMON WARKE / 14/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CIARA CATHERINE CARSWELL / 14/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CIARA CATHERINE CARSWELL / 26/04/2007 |
| 12/08/0912 August 2009 | CHANGE OF DIRS/SEC |
| 02/04/092 April 2009 | 31/12/08 ANNUAL ACCTS |
| 04/12/084 December 2008 | 14/11/08 ANNUAL RETURN SHUTTLE |
| 15/05/0815 May 2008 | 31/12/07 ANNUAL ACCTS |
| 29/11/0729 November 2007 | 14/11/07 ANNUAL RETURN SHUTTLE |
| 24/10/0724 October 2007 | 31/12/06 ANNUAL ACCTS |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 09/03/079 March 2007 | CHANGE OF DIRS/SEC |
| 29/11/0629 November 2006 | 14/11/06 ANNUAL RETURN SHUTTLE |
| 29/08/0629 August 2006 | 31/12/05 ANNUAL ACCTS |
| 11/05/0611 May 2006 | CHANGE IN SIT REG ADD |
| 15/12/0515 December 2005 | 14/11/05 ANNUAL RETURN SHUTTLE |
| 16/06/0516 June 2005 | 31/12/04 ANNUAL ACCTS |
| 17/02/0517 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0517 February 2005 | DECL RE ASSIST ACQN SHS |
| 17/02/0517 February 2005 | CHANGE OF DIRS/SEC |
| 17/02/0517 February 2005 | CHANGE OF DIRS/SEC |
| 17/02/0517 February 2005 | CHANGE OF DIRS/SEC |
| 17/02/0517 February 2005 | CHANGE OF DIRS/SEC |
| 17/02/0517 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0517 February 2005 | UPDATED MEM AND ARTS |
| 16/02/0516 February 2005 | PARS RE MORTAGE |
| 20/12/0420 December 2004 | 14/11/04 ANNUAL RETURN SHUTTLE |
| 13/05/0413 May 2004 | 31/12/03 ANNUAL ACCTS |
| 29/12/0329 December 2003 | 14/11/03 ANNUAL RETURN SHUTTLE |
| 30/04/0330 April 2003 | 31/12/02 ANNUAL ACCTS |
| 17/12/0217 December 2002 | 14/11/02 ANNUAL RETURN SHUTTLE |
| 30/04/0230 April 2002 | 31/12/01 ANNUAL ACCTS |
| 17/12/0117 December 2001 | CHANGE OF DIRS/SEC |
| 07/12/017 December 2001 | 14/11/01 ANNUAL RETURN SHUTTLE |
| 08/05/018 May 2001 | 31/12/00 ANNUAL ACCTS |
| 24/11/0024 November 2000 | 14/11/00 ANNUAL RETURN SHUTTLE |
| 11/04/0011 April 2000 | 31/12/99 ANNUAL ACCTS |
| 23/01/0023 January 2000 | 14/11/99 ANNUAL RETURN SHUTTLE |
| 23/04/9923 April 1999 | 31/12/98 ANNUAL ACCTS |
| 27/11/9827 November 1998 | 14/11/98 ANNUAL RETURN SHUTTLE |
| 12/11/9812 November 1998 | CHANGE OF DIRS/SEC |
| 14/05/9814 May 1998 | CHANGE OF DIRS/SEC |
| 14/05/9814 May 1998 | CHANGE OF DIRS/SEC |
| 01/05/981 May 1998 | 31/12/97 ANNUAL ACCTS |
| 04/12/974 December 1997 | 14/11/97 ANNUAL RETURN SHUTTLE |
| 14/09/9714 September 1997 | 31/12/96 ANNUAL ACCTS |
| 09/06/979 June 1997 | RETURN OF ALLOT OF SHARES |
| 28/04/9728 April 1997 | RETURN OF ALLOT OF SHARES |
| 22/02/9722 February 1997 | RETURN OF ALLOT OF SHARES |
| 27/11/9627 November 1996 | SPECIAL/EXTRA RESOLUTION |
| 27/11/9627 November 1996 | 14/11/96 ANNUAL RETURN SHUTTLE |
| 27/11/9627 November 1996 | RETURN OF ALLOT OF SHARES |
| 27/11/9627 November 1996 | UPDATED MEM AND ARTS |
| 27/11/9627 November 1996 | NOT OF INCR IN NOM CAP |
| 20/08/9620 August 1996 | 31/12/95 ANNUAL ACCTS |
| 17/05/9617 May 1996 | CHANGE OF DIRS/SEC |
| 20/02/9620 February 1996 | RETURN OF ALLOT OF SHARES |
| 20/02/9620 February 1996 | SPECIAL/EXTRA RESOLUTION |
| 20/02/9620 February 1996 | NOT OF INCR IN NOM CAP |
| 28/12/9528 December 1995 | 14/11/95 ANNUAL RETURN SHUTTLE |
| 09/10/959 October 1995 | SPECIAL/EXTRA RESOLUTION |
| 09/10/959 October 1995 | RETURN OF ALLOT OF SHARES |
| 09/10/959 October 1995 | CHANGE OF DIRS/SEC |
| 09/10/959 October 1995 | NOT OF INCR IN NOM CAP |
| 06/07/956 July 1995 | CHANGE OF DIRS/SEC |
| 22/02/9522 February 1995 | RETURN OF ALLOT OF SHARES |
| 17/02/9517 February 1995 | SPECIAL/EXTRA RESOLUTION |
| 17/02/9517 February 1995 | NOTICE OF ARD |
| 17/02/9517 February 1995 | NOT OF INCR IN NOM CAP |
| 17/02/9517 February 1995 | UPDATED MEM AND ARTS |
| 20/01/9520 January 1995 | CHANGE OF DIRS/SEC |
| 20/01/9520 January 1995 | CHANGE OF DIRS/SEC |
| 20/01/9520 January 1995 | CHANGE OF DIRS/SEC |
| 20/01/9520 January 1995 | CHANGE OF DIRS/SEC |
| 14/11/9414 November 1994 | ARTICLES |
| 14/11/9414 November 1994 | DECLN COMPLNCE REG NEW CO |
| 14/11/9414 November 1994 | PARS RE DIRS/SIT REG OFF |
| 14/11/9414 November 1994 | MEMORANDUM |
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