S.A.DAVIES AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-03-23 |
| 30/05/2330 May 2023 | Liquidators' statement of receipts and payments to 2023-03-23 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 77 WESTDALE LANE CARLTON NOTTINGHAM NG4 3JU ENGLAND |
| 15/04/2015 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/2015 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/04/2015 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 10/09/1910 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD COLLER |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVIES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DAVIES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DAVIES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 19/06/2013 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD COLLER / 19/06/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 19/06/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 19/06/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COLLER / 19/06/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES DAVIES |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JOHN RICHARD COLLER |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY JANE DAVIES |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR JOHN RICHARD COLLER |
| 20/01/1420 January 2014 | TRANSFER SHARES APPT OFFICERS DIRS AUTHORITY TO VOTE 02/01/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 18/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 18/06/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE DAVIES / 18/06/2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 18/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 18/06/2010 |
| 06/09/106 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JANE DAVIES |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 16/09/0516 September 2005 | DIR AUTH TO VOTE RE SAL 07/09/05 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE22 4NB |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 20/11/95 |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | £ NC 2000/50000 28/06/93 |
| 08/08/948 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
| 01/03/941 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/11/91 |
| 11/03/9211 March 1992 | S369(4) SHT NOTICE MEET 15/11/90 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | RE AGGMT 12/04/91 |
| 28/04/9128 April 1991 | NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/11/8930 November 1989 | ADOPT MEM AND ARTS 14/11/89 |
| 28/11/8928 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: COLWICK BUSINESS PARK PRIVATE ROAD NO2 COLWICK NOTTINGHAM NG4 2JR |
| 15/03/8915 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 03/12/853 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/08/852 August 1985 | FIRST GAZETTE |
| 17/12/5717 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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