PHILIP DAVIES & SONS (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM |
| 15/10/1315 October 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | PREVEXT FROM 31/05/2012 TO 31/07/2012 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED BOB HARTLEY |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY LORETA HALL |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 11/09/1211 September 2012 | CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY LORETA HALL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MC ANDREW |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LORETA HALL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOOD |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
| 10/09/1210 September 2012 | SECRETARY APPOINTED SARAH HOLMES |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR NIGEL MCDONALD |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/1224 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/12/108 December 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MC ANDREW / 08/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MILNER / 08/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GOOD / 08/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORETA HALL / 08/07/2010 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/02/062 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 24/05/0124 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | COMPANY NAME CHANGED GOLDAUCTION LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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