CompaniesInTheUK

J & E DAVY (UK) LIMITED

Company number NI028952 ·

Active

129 filings

Date Filing
2 Sep 2026 Appointment of Mr Declan Pio Hanley as a director on 2026-08-18 · 2 pages View document
1 Apr 2026 Termination of appointment of Patrick Joseph Cooney as a director on 2026-04-01 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 46 pages View document
8 Jan 2025 Satisfaction of charge NI0289520002 in full · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 48 pages View document
22 Jul 2024 Current accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
15 May 2024 Appointment of Katrina Ann Kirkpatrick as a director on 2024-05-15 · 2 pages View document
16 Apr 2024 Termination of appointment of Katrina Ann Kirkpatrick as a secretary on 2024-04-11 · 1 page View document
16 Apr 2024 Appointment of Mrs Chelsey Emma Moore Readman as a secretary on 2024-04-11 · 2 pages View document
10 Apr 2024 Termination of appointment of Stephen John Simon Warke as a director on 2024-04-08 · 1 page View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-30 · 51 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
18 Oct 2022 Termination of appointment of Paula Elizabeth Downey as a director on 2022-10-12 · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
23 Sep 2021 Full accounts made up to 2020-12-30 · 45 pages View document
2 Feb 2017 COMPANY NAME CHANGED PENSION & FINANCIAL CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 02/02/17 View document
2 Feb 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
19 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMULLAN View document
12 May 2016 SECRETARY APPOINTED MR PHILIP GERARD QUIGLEY View document
12 May 2016 DIRECTOR APPOINTED MR STEPHEN PATRICK FELLE View document
12 May 2016 DIRECTOR APPOINTED MS PAULA ELIZABETH DOWNEY View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TAGGART View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOGGART View document
12 May 2016 DIRECTOR APPOINTED MR ANDREW ROBERT CAMPBELL View document
12 May 2016 APPOINTMENT TERMINATED, SECRETARY CIARA SCANNELL View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM · PFC HOUSE · QUAYSIDE OFFICE PARK · 14 DARGAN CRESCENT · BELFAST · BT3 9JP View document
5 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMOTHY MC ALPINE / 29/04/2014 View document
18 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
21 Aug 2012 SECOND FILING FOR FORM AP01 View document
10 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
11 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CIARA CATHERINE CARSWELL / 10/06/2011 View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
8 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Mar 2010 DIRECTOR APPOINTED MR ANDREW PAUL BOYD MCMULLAN View document
26 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MC ALPINE / 14/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMON WARKE / 14/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMONT DOGGART / 14/11/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CIARA CATHERINE CARSWELL / 26/04/2007 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CIARA CATHERINE CARSWELL / 14/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAGGART / 14/11/2009 View document
12 Aug 2009 CHANGE OF DIRS/SEC View document
2 Apr 2009 31/12/08 ANNUAL ACCTS View document
4 Dec 2008 14/11/08 ANNUAL RETURN SHUTTLE View document
15 May 2008 31/12/07 ANNUAL ACCTS View document
29 Nov 2007 14/11/07 ANNUAL RETURN SHUTTLE View document
24 Oct 2007 31/12/06 ANNUAL ACCTS View document
10 May 2007 CHANGE OF DIRS/SEC View document
9 Mar 2007 CHANGE OF DIRS/SEC View document
29 Nov 2006 14/11/06 ANNUAL RETURN SHUTTLE View document
29 Aug 2006 31/12/05 ANNUAL ACCTS View document
11 May 2006 CHANGE IN SIT REG ADD View document
15 Dec 2005 14/11/05 ANNUAL RETURN SHUTTLE View document
16 Jun 2005 31/12/04 ANNUAL ACCTS View document
17 Feb 2005 SPECIAL/EXTRA RESOLUTION View document
17 Feb 2005 DECL RE ASSIST ACQN SHS View document
17 Feb 2005 CHANGE OF DIRS/SEC View document
17 Feb 2005 CHANGE OF DIRS/SEC View document
17 Feb 2005 CHANGE OF DIRS/SEC View document
17 Feb 2005 CHANGE OF DIRS/SEC View document
17 Feb 2005 SPECIAL/EXTRA RESOLUTION View document
17 Feb 2005 UPDATED MEM AND ARTS View document
16 Feb 2005 PARS RE MORTAGE View document
20 Dec 2004 14/11/04 ANNUAL RETURN SHUTTLE View document
13 May 2004 31/12/03 ANNUAL ACCTS View document
29 Dec 2003 14/11/03 ANNUAL RETURN SHUTTLE View document
30 Apr 2003 31/12/02 ANNUAL ACCTS View document
17 Dec 2002 14/11/02 ANNUAL RETURN SHUTTLE View document
30 Apr 2002 31/12/01 ANNUAL ACCTS View document
17 Dec 2001 CHANGE OF DIRS/SEC View document
7 Dec 2001 14/11/01 ANNUAL RETURN SHUTTLE View document
8 May 2001 31/12/00 ANNUAL ACCTS View document
24 Nov 2000 14/11/00 ANNUAL RETURN SHUTTLE View document
11 Apr 2000 31/12/99 ANNUAL ACCTS View document
23 Jan 2000 14/11/99 ANNUAL RETURN SHUTTLE View document
23 Apr 1999 31/12/98 ANNUAL ACCTS View document
27 Nov 1998 14/11/98 ANNUAL RETURN SHUTTLE View document
12 Nov 1998 CHANGE OF DIRS/SEC View document
14 May 1998 CHANGE OF DIRS/SEC View document
14 May 1998 CHANGE OF DIRS/SEC View document
1 May 1998 31/12/97 ANNUAL ACCTS View document
4 Dec 1997 14/11/97 ANNUAL RETURN SHUTTLE View document
14 Sep 1997 31/12/96 ANNUAL ACCTS View document
9 Jun 1997 RETURN OF ALLOT OF SHARES View document
28 Apr 1997 RETURN OF ALLOT OF SHARES View document
22 Feb 1997 RETURN OF ALLOT OF SHARES View document
27 Nov 1996 14/11/96 ANNUAL RETURN SHUTTLE View document
27 Nov 1996 SPECIAL/EXTRA RESOLUTION View document
27 Nov 1996 UPDATED MEM AND ARTS View document
27 Nov 1996 RETURN OF ALLOT OF SHARES View document
27 Nov 1996 NOT OF INCR IN NOM CAP View document
20 Aug 1996 31/12/95 ANNUAL ACCTS View document
17 May 1996 CHANGE OF DIRS/SEC View document
20 Feb 1996 RETURN OF ALLOT OF SHARES View document
20 Feb 1996 SPECIAL/EXTRA RESOLUTION View document
20 Feb 1996 NOT OF INCR IN NOM CAP View document
28 Dec 1995 14/11/95 ANNUAL RETURN SHUTTLE View document
9 Oct 1995 SPECIAL/EXTRA RESOLUTION View document
9 Oct 1995 CHANGE OF DIRS/SEC View document
9 Oct 1995 RETURN OF ALLOT OF SHARES View document
9 Oct 1995 NOT OF INCR IN NOM CAP View document
6 Jul 1995 CHANGE OF DIRS/SEC View document
22 Feb 1995 RETURN OF ALLOT OF SHARES View document
17 Feb 1995 SPECIAL/EXTRA RESOLUTION View document
17 Feb 1995 NOTICE OF ARD View document
17 Feb 1995 NOT OF INCR IN NOM CAP View document
17 Feb 1995 UPDATED MEM AND ARTS View document
20 Jan 1995 CHANGE OF DIRS/SEC View document
20 Jan 1995 CHANGE OF DIRS/SEC View document
20 Jan 1995 CHANGE OF DIRS/SEC View document
20 Jan 1995 CHANGE OF DIRS/SEC View document
14 Nov 1994 DECLN COMPLNCE REG NEW CO View document
14 Nov 1994 MEMORANDUM View document
14 Nov 1994 ARTICLES View document
14 Nov 1994 PARS RE DIRS/SIT REG OFF View document