J.J. DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Appointment of Mr Jack Barnes as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Termination of appointment of John Davies as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Registered office address changed from A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom to 3 the Crescent Shaw Oldham OL2 7BP on 2023-07-14 |
| 14/07/2314 July 2023 | Cessation of John Davies as a person with significant control on 2023-07-13 |
| 14/07/2314 July 2023 | Notification of Jack Barnes as a person with significant control on 2023-07-13 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIES |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 45 MARKET STREET HOYLAKE WIRRAL MERSEYSIDE CH47 2BQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 28/09/1428 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009 |
| 10/10/0910 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 1 CORONATION DRIVE BROMBOROUGH WIRRAL CH62 3LF |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/069 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: MONTROSE HOUSE CLAYHILL INDUSTRIAL PARK LIVERPOOL ROAD NESTON SOUTH WIRRAL CH64 3RU |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | VARYING SHARE RIGHTS AND NAMES 04/10/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | RE SHARES 01/01/98 |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 1ST FLOOR MONTROSE HOUSE CLAYHILL INDUSTRIAL PARK LIVERPOOL ROAD NESTON SOUTH WIRRAL L64 3RU |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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