| Name: |
JE DAVIES & SON LIMITED
JE DAVIES & SON LTD |
| Address: | 90 WREXHAM STREET, MOLD, FLINTSHIRE, CH7 1HQ |
| Incorporation Date: | 2003-07-11 |
| date | name | form type |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-05 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | CS01 |
| 2021-07-20 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-27 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2020-11-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | CS01 |
| 2018-09-12 | APPOINTMENT TERMINATED, SECRETARY JEAN CARTER | TM02 |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | CS01 |
| 2017-07-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 11/07/15 FULL LIST | AR01 |
| 2014-07-22 | 11/07/14 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | 11/07/13 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 11/07/12 FULL LIST | AR01 |
| 2012-11-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-11-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-11-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2012-11-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-11-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-11-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-04-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-06-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 11/07/11 FULL LIST | AR01 |
| 2010-05-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | 11/07/10 FULL LIST | AR01 |
| 2009-09-23 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-04 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-25 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | SECRETARY RESIGNED | 363(288) |
| 2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-26 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM:90 WREXHAM STREETMOLDFLINTSHIRE CH7 1HQ | 287 |
| 2004-07-14 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | SECRETARY RESIGNED | 288b |
| 2004-01-23 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM:C./O GARDNER & CO, BRYNFORDHOUSE, 21 BRYNFORD STREETHOLYWELLFLINTSHIRE CH8 7RD | 287 |
| 2004-06-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-12 | AD 05/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-15 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
| 2003-08-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-12 | SECRETARY RESIGNED | 288b |
| 2003-08-12 | DIRECTOR RESIGNED | 288b |
| 2003-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-15 | SECRETARY RESIGNED | 288b |
| 2003-08-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-09 22:00:42