PETER J. DAVIES LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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03/02/233 February 2023 Application to strike the company off the register

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/10/1922 October 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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02/10/182 October 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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29/11/1729 November 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF

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02/12/162 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JUDITH WORRALL / 06/10/2016

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAVIES / 06/10/2016

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WORRALL / 06/10/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH WORRALL / 02/04/2012

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAVIES / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WORRALL / 19/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: ROCK HAVEN, CALLOW HILL ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9DB

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06/06/026 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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