Based in Liverpool, Merseyside, B Davies & Son Ltd was established in 2000, it's status at Companies House is "Active". There are 3 directors listed as Davies, Brian Paul, Davies, Theresa, Davies, Brian Paul for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Brian Paul | 01 August 2004 | 28 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Brian Paul | 08 October 2007 | - | 1 |
DAVIES, Theresa | 16 October 2000 | 08 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 18 November 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AP01 - Appointment of director | 02 November 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 07 December 2010 | |
CH03 - Change of particulars for secretary | 07 December 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 07 November 2008 | |
225 - Change of Accounting Reference Date | 18 March 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
AA - Annual Accounts | 14 April 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 03 May 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
363s - Annual Return | 31 October 2003 | |
363s - Annual Return | 01 November 2002 | |
363s - Annual Return | 14 November 2001 | |
225 - Change of Accounting Reference Date | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
287 - Change in situation or address of Registered Office | 06 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
NEWINC - New incorporation documents | 16 October 2000 |