PERCY DAVIES & SON LIMITED


Registered number: 00553377
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Name: PERCY DAVIES & SON LIMITED
PERCY DAVIES & SON LTD
Address: 5 SOUTHGATE STREET, GLOUCESTER, ENGLAND, GL1 1TG
Incorporation Date: 1955-08-16

Company status: Active


Company Documents

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: 2024-04-30 03:03:35