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PERCY DAVIES & SON LIMITED - 5, Southgate Street, Gloucester, GL1 1TG, United Kingdom
Company Information
- Company registration number
- 00553377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Southgate Street
- Gloucester
- GL1 1TG
- England 5, Southgate Street, Gloucester, GL1 1TG, England UK
Management
- Managing Directors
- WILLIAM MILES KRUGER MANN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-08-16
- Age Of Company 1955-08-16 68 years
- SIC/NACE
- 47770 - Retail sale of watches and jewellery in specialised stores
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-28
✓
- Last Return Made Up To:
- 2012-11-15
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PERCY DAVIES & SON LIMITED Company Description
- PERCY DAVIES & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00553377. Its current trading status is "live". It was registered 1955-08-16. It has declared SIC or NACE codes as "47770 - Retail sale of watches and jewellery in specialised stores". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at 5 .
Get PERCY DAVIES & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Percy Davies & Son Limited - 5, Southgate Street, Gloucester, GL1 1TG, United Kingdom
- 1955-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERCY DAVIES & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00553377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00553377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00553377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 22/06/2018 FROM (2018-06-22) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-01-12) - MR04
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES (2018-03-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES (2018-03-05) - TM01
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DIRECTOR APPOINTED MR WILLIAM MILES KRUGER MANN (2018-03-05) - AP01
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28/02/18 TOTAL EXEMPTION FULL (2018-06-01) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MANN LIMITED (2018-03-05) - PSC02
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PREVSHO FROM 31/03/2018 TO 28/02/2018 (2018-06-01) - AA01
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CESSATION OF PAUL BRIAN DAVIES AS A PSC (2018-03-05) - PSC07
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEARNEY (2017-12-15) - TM01
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CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES (2017-12-11) - CS01
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SECRETARY APPOINTED MR PAUL BRIAN DAVIES (2017-09-22) - AP03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES (2017-09-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIES (2017-09-22) - TM02
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31/03/17 TOTAL EXEMPTION FULL (2017-09-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 02/08/2017 (2017-08-03) - CH01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-10-05) - AA
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REGISTERED OFFICE CHANGED ON 06/12/2016 FROM (2016-12-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 14/11/2016 (2016-12-06) - CH01
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CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES (2016-12-07) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 14/11/2016 (2016-12-06) - CH01
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keyboard_arrow_right 2015
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15/11/15 FULL LIST (2015-12-04) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-23) - AA
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keyboard_arrow_right 2014
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15/11/14 FULL LIST (2014-12-10) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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keyboard_arrow_right 2013
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15/11/12 FULL LIST (2013-01-25) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013 (2013-11-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013 (2013-11-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2013 (2013-11-27) - CH01
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15/11/13 FULL LIST (2013-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2013 (2013-11-27) - CH01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 04/12/2012 (2012-12-04) - CH01
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-09) - AA
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keyboard_arrow_right 2011
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15/11/11 FULL LIST (2011-11-24) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-15) - AA
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keyboard_arrow_right 2010
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15/11/10 FULL LIST (2010-12-16) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-20) - AA
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2009 (2009-12-03) - CH01
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15/11/09 FULL LIST (2009-12-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2009 (2009-12-03) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS (2008-11-12) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-08-07) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-17) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-11-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-11-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-26) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-30) - RES01
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-15) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-15) - AA
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-11-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-06-30) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2002-11-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-06-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-03) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-18) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-11-15) - 288b
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS (1999-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-20) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-02) - AA
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS (1998-11-11) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-21) - AA
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS (1997-11-25) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS (1996-12-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-07) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS (1995-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-06-30) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS (1994-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-07-13) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-07) - AA
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S369(4) SHT NOTICE MEET 23/08/93 (1993-09-14) - ELRES
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S252 DISP LAYING ACC 23/08/93 (1993-09-14) - ELRES
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S366A DISP HOLDING AGM 23/08/93 (1993-09-14) - ELRES
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ALTER MEM AND ARTS 23/08/93 (1993-09-14) - SRES01
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S386 DISP APP AUDS 23/08/93 (1993-09-14) - ELRES
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RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS (1993-11-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)
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S80A AUTH TO ALLOT SEC 23/08/93 (1993-09-14) - ELRES
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keyboard_arrow_right 1992
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RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS (1992-12-07) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-08-17) - AA
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NEW DIRECTOR APPOINTED (1992-07-14) - 288
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ALTER MEM AND ARTS 20/02/92 (1992-03-12) - SRES01
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-08-05) - 395
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RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS (1991-02-17) - 363a
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RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS (1991-10-31) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-21) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-24) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS (1989-12-06) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-08-11) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS (1988-09-27) - 363
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RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS (1988-09-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-07-13) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-10-02) - AA
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RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS (1987-01-16) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-22) - AA
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keyboard_arrow_right 1955
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INCORPORATION DOCUMENTS (1955-08-16) - NEWINC
