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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 69 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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363s
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-24) - AA
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
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
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
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-22) - AA
keyboard_arrow_right 1955
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INCORPORATION DOCUMENTS (1955-08-16) - NEWINC