S E DAVIS & SON LIMITED

Company number 00943697 ·

Active

132 filings

Date Filing
27 Aug 2026 Accounts for a small company made up to 2025-11-30 · 9 pages View document
5 Aug 2026 Director's details changed for Mr Andrew Edward Woodward on 2026-08-03 · 2 pages View document
30 Mar 2026 Director's details changed for Miss Sally Elizabeth Davis on 2026-03-21 · 2 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
19 Nov 2025 Change of details for Mr Andrew Mark Davis as a person with significant control on 2025-10-01 · 2 pages View document
11 Nov 2025 Termination of appointment of Christine Ann Davis as a director on 2025-11-11 · 1 page View document
11 Nov 2025 Termination of appointment of Christine Ann Davis as a secretary on 2025-11-11 · 1 page View document
28 Aug 2025 Accounts for a small company made up to 2024-11-30 · 8 pages View document
11 Apr 2025 Director's details changed for Paul Andrew Davis on 2025-04-01 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Aug 2024 Accounts for a small company made up to 2023-11-30 · 8 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
9 Apr 2024 Director's details changed for Miss Sally Elizabeth Davis on 2024-04-09 · 2 pages View document
12 Mar 2024 Termination of appointment of Robert Henry Davis as a director on 2024-01-15 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Accounts for a small company made up to 2022-11-30 · 8 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Oct 2022 Director's details changed for Mrs Sally Elizabeth Curling on 2022-03-17 · 2 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Accounts for a small company made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSON-JENKINS View document
2 Jun 2020 DIRECTOR APPOINTED MR ANDREW EDWARD WOODWARD View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH CURLING / 01/03/2019 View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH CURLING / 01/03/2019 View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT JENKINS / 22/07/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
28 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 220 View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN DAVIS / 22/04/2017 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DAVIS / 10/09/2016 View document
23 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DAVIS / 01/01/2016 View document
7 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
30 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
20 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
30 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
29 May 2014 DIRECTOR APPOINTED MISS SALLY ELIZABETH DAVIS View document
29 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
16 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009436970004 View document
3 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
4 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN DAVIS / 01/10/2012 View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
20 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TRACEY DAVIS / 09/01/2012 View document
17 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
12 May 2011 DIRECTOR APPOINTED LUCY ANN DAVIS View document
7 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
19 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
12 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
11 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
9 Apr 2010 SAIL ADDRESS CREATED View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DAVIS / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TRACEY DAVIS / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT JENKINS / 01/10/2009 View document
25 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
7 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
14 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
31 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
15 Mar 2007 DIRECTOR RESIGNED View document
21 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
23 May 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
8 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
31 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
13 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
10 Aug 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
11 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
11 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
22 Apr 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
22 Apr 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
2 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
21 Apr 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 DIRECTOR RESIGNED View document
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
16 Apr 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
18 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
1 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS View document
26 Apr 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
10 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
5 May 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View document
5 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
19 May 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS View document
26 Feb 1992 NEW DIRECTOR APPOINTED View document
25 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
10 Jun 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
12 Apr 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
12 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
27 Apr 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
19 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
19 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
5 Jun 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
5 Jun 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
2 Aug 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
2 Aug 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View document
12 May 1983 MEMORANDUM OF ASSOCIATION View document
12 May 1983 ALTER MEM AND ARTS View document
11 May 1983 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
5 Dec 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document