J.T.D. FINANCE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for J.T. Davies & Sons Holdings Limited as a person with significant control on 2025-08-21

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04/04/254 April 2025 Registration of charge 059852240002, created on 2025-04-03

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with no updates

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14/09/2314 September 2023 Full accounts made up to 2022-12-25

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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26/12/2126 December 2021 Annual accounts for year ending 26 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-27

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27/12/2027 December 2020 Annual accounts for year ending 27 Dec 2020

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/11/1326 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/11/1128 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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23/09/1023 September 2010 SECRETARY APPOINTED MR DAVID GERALD NATHAN

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 12/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 12/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 12/03/2010

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13/05/1013 May 2010 DIRECTOR APPOINTED MR THOMAS ANTHONY TREHEARNE DAVIES

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13/05/1013 May 2010 DIRECTOR APPOINTED MR DAVID GERALD NATHAN

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY

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01/04/101 April 2010 SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HILL

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY JAMES HILL

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER VEREY / 01/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 01/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 01/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 01/11/2009

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/06/099 June 2009 DIRECTOR AND SECRETARY APPOINTED JAMES EDWARD HILL

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY BRIAN JEFFRIES

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27/12/0827 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN JEFFRIES

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18/08/0818 August 2008 DIRECTOR APPOINTED MR DONALD ALFRED BRIDGMAN

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18/08/0818 August 2008 DIRECTOR APPOINTED MR ANTHONY PETER VEREY

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 7 ABERDEEN ROAD CROYDON SURREY CR0 1EQ

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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27/03/0727 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0616 November 2006 COMPANY NAME CHANGED J.T.D. FINANCE 1 LIMITED CERTIFICATE ISSUED ON 16/11/06

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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