H. DAVENPORT & SONS LIMITED
Company Documents
Date | Description |
---|---|
14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
13/02/2313 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
03/02/223 February 2022 | Confirmation statement made on 2021-12-31 with updates |
02/02/222 February 2022 | Purchase of own shares. |
27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2022-01-14 |
27/01/2227 January 2022 | Termination of appointment of Tony Wright as a director on 2022-01-14 |
07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES DAVENPORT |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVENPORT |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES DAVENPORT |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WRIGHT / 31/12/2015 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVENPORT / 04/07/2014 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
24/02/1524 February 2015 | 31/12/14 NO CHANGES |
08/01/158 January 2015 | CHANGE PERSON AS DIRECTOR |
08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVENPORT / 04/07/2014 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNY DAVENPORT |
16/01/1416 January 2014 | 31/12/13 NO CHANGES |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
08/02/138 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
19/03/1219 March 2012 | 31/12/11 NO CHANGES |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVENPORT |
15/04/1015 April 2010 | DIRECTOR APPOINTED TONY WRIGHT |
15/04/1015 April 2010 | 31/12/09 NO CHANGES |
14/01/1014 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 6560 |
11/01/1011 January 2010 | VARYING SHARE RIGHTS AND NAMES |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
13/02/0813 February 2008 | AUDITOR'S RESIGNATION |
22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
29/03/0429 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/09/923 September 1992 | S386 DISP APP AUDS 14/01/91 |
03/09/923 September 1992 | S366A DISP HOLDING AGM 14/01/91 S252 DISP LAYING ACC 14/01/91 S386 DISP APP AUDS 14/01/91 |
12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/06/912 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 39 41 TEMPLE BAR WILLENHALL WEST MIDLANDS WV13 1SH |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
23/11/8923 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/08/8720 August 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/10/8621 October 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
05/08/825 August 1982 | ANNUAL RETURN MADE UP TO 22/06/82 |
08/10/718 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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