Having been setup in 1980, J. Davidson (Car Sales) Ltd has its registered office in Altrincham in Cheshire, it's status at Companies House is "Active". This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, John William | N/A | 30 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Harry David | 09 December 2009 | - | 1 |
DAVIDSON, Pamela | 30 December 1994 | 09 December 2009 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 July 2020 | |
RESOLUTIONS - N/A | 20 July 2020 | |
SH19 - Statement of capital | 20 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2020 | |
CAP-SS - N/A | 20 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2020 | |
CAP-SS - N/A | 20 July 2020 | |
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 31 October 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AA - Annual Accounts | 18 December 2013 | |
RP04 - N/A | 17 December 2013 | |
RP04 - N/A | 17 December 2013 | |
AR01 - Annual Return | 31 October 2013 | |
CH03 - Change of particulars for secretary | 31 October 2013 | |
CH01 - Change of particulars for director | 31 October 2013 | |
AA01 - Change of accounting reference date | 23 July 2013 | |
AUD - Auditor's letter of resignation | 09 May 2013 | |
AD01 - Change of registered office address | 30 April 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
CERTNM - Change of name certificate | 01 May 2012 | |
CONNOT - N/A | 01 May 2012 | |
AA01 - Change of accounting reference date | 28 March 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AP03 - Appointment of secretary | 28 January 2011 | |
TM02 - Termination of appointment of secretary | 28 January 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 07 October 2009 | |
395 - Particulars of a mortgage or charge | 11 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 20 November 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 04 October 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 12 September 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 03 December 2002 | |
363s - Annual Return | 10 January 2002 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 21 July 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 22 November 1999 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 23 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 30 June 1996 | |
363s - Annual Return | 09 November 1995 | |
288 - N/A | 26 September 1995 | |
AA - Annual Accounts | 21 September 1995 | |
169 - Return by a company purchasing its own shares | 26 January 1995 | |
AA - Annual Accounts | 12 January 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 24 November 1993 | |
363s - Annual Return | 08 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1992 | |
AA - Annual Accounts | 26 June 1992 | |
363b - Annual Return | 13 November 1991 | |
AA - Annual Accounts | 22 July 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 25 April 1991 | |
AA - Annual Accounts | 13 November 1990 | |
363 - Annual Return | 13 November 1990 | |
395 - Particulars of a mortgage or charge | 08 March 1990 | |
AA - Annual Accounts | 28 November 1989 | |
AA - Annual Accounts | 28 November 1989 | |
363 - Annual Return | 28 November 1989 | |
288 - N/A | 17 November 1989 | |
287 - Change in situation or address of Registered Office | 17 July 1989 | |
363 - Annual Return | 28 June 1989 | |
288 - N/A | 15 February 1989 | |
287 - Change in situation or address of Registered Office | 25 August 1988 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
RESOLUTIONS - N/A | 01 March 1988 | |
PUC 2 - N/A | 01 March 1988 | |
123 - Notice of increase in nominal capital | 01 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1987 | |
287 - Change in situation or address of Registered Office | 21 October 1987 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 26 March 1987 | |
288 - N/A | 02 January 1987 | |
395 - Particulars of a mortgage or charge | 24 September 1986 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
MEM/ARTS - N/A | 03 March 1981 | |
CERTNM - Change of name certificate | 05 February 1981 | |
MISC - Miscellaneous document | 29 January 1980 | |
NEWINC - New incorporation documents | 29 January 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 2009 | Outstanding |
N/A |
Mortgage | 28 February 1990 | Fully Satisfied |
N/A |
Mortgage | 19 September 1986 | Fully Satisfied |
N/A |
Single debenture | 21 June 1985 | Fully Satisfied |
N/A |