P J DAVIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Appointment of a voluntary liquidator |
| 28/05/2528 May 2025 | Declaration of solvency |
| 27/05/2527 May 2025 | Registered office address changed from Welton Vale House Welton Le Wold Louth LN11 0QT England to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-05-27 |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | APPOINTMENT TERMINATED, SECRETARY OSKAR WILSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 84G DUNSTANS ROAD EAST DULWICH LONDON SE22 0HG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 35 CITY BUSINESS CENTRE ST. OLAV'S COURT LOWER ROAD, ROTHERHITHE LONDON SE16 2XB |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY APPOINTED MR OSKAR WILSON |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY SVETLANA DAVIS |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 35 ST OLAVS COURT LOWER ROAD ROTHERHITHE LONDON SE16 2XB |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 01/11/2009 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 36 ST OLAVS COURT LOWER ROAD LONDON SE16 2XB |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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