Name: |
PERCY DAVIES & SON LIMITED
PERCY DAVIES & SON LTD |
Address: | 5 SOUTHGATE STREET, GLOUCESTER, ENGLAND, GL1 1TG |
Incorporation Date: | 1955-08-16 |
date | name | form type |
2023-01-31 | 31/01/22 UNAUDITED ABRIDGED | AA |
2022-11-21 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | CS01 |
2022-11-21 | CESSATION OF MILES MANN LIMITED AS A PSC | PSC07 |
2022-11-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4M JEWELLERS MANAGEMENT LIMITED | PSC02 |
2021-11-24 | CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES | CS01 |
2021-10-28 | 31/01/21 UNAUDITED ABRIDGED | AA |
2020-11-19 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
2020-12-10 | 31/01/20 UNAUDITED ABRIDGED | AA |
2019-06-21 | PREVSHO FROM 28/02/2019 TO 31/01/2019 | AA01 |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | CS01 |
2019-10-30 | 31/01/19 UNAUDITED ABRIDGED | AA |
2018-06-01 | PREVSHO FROM 31/03/2018 TO 28/02/2018 | AA01 |
2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | TM01 |
2018-03-05 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | TM02 |
2018-01-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2018-06-01 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROMHERSCHEL HOUSE 58 HERSCHEL STREETSLOUGHBERKSHIRESL1 1PGENGLAND | AD01 |
2018-12-04 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
2018-03-05 | DIRECTOR APPOINTED MR WILLIAM MILES KRUGER MANN | AP01 |
2018-03-05 | CESSATION OF PAUL BRIAN DAVIES AS A PSC | PSC07 |
2018-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MANN LIMITED | PSC02 |
2017-12-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEARNEY | TM01 |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
2017-09-22 | APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIES | TM02 |
2017-09-22 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES | TM01 |
2017-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 02/08/2017 | CH01 |
2017-09-22 | SECRETARY APPOINTED MR PAUL BRIAN DAVIES | AP03 |
2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM15 PACKHORSE ROADGERRARD'S CROSSBUCKSSL9 7QA | AD01 |
2016-12-07 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
2016-10-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 14/11/2016 | CH01 |
2016-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 14/11/2016 | CH01 |
2015-07-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-04 | 15/11/15 FULL LIST | AR01 |
2014-12-10 | 15/11/14 FULL LIST | AR01 |
2014-09-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-25 | 15/11/12 FULL LIST | AR01 |
2013-11-27 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013 | CH03 |
2013-07-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013 | CH01 |
2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2013 | CH01 |
2013-11-27 | 15/11/13 FULL LIST | AR01 |
2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2013 | CH01 |
2012-07-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 04/12/2012 | CH01 |
2011-11-24 | 15/11/11 FULL LIST | AR01 |
2011-06-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-08-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-12-16 | 15/11/10 FULL LIST | AR01 |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2009 | CH01 |
2009-08-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-03 | 15/11/09 FULL LIST | AR01 |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2009 | CH01 |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2009 | CH01 |
2008-08-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-11-12 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | 363a |
2007-11-14 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | 363s |
2006-11-10 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-27 22:01:58