B. & M. DAVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Myra Davis as a secretary on 2020-12-11 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PERRY DAVIS / 01/09/2017 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY DAVIS / 01/09/2017 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 19/01/1619 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY DAVIS / 28/11/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY DAVIS / 25/02/2015 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA DAVIS / 28/11/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY DAVIS / 25/02/2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1310 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O WARWICK DURHAM & CO 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY DAVIS / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: C/O WARWICK DURHAM & CO 7/8 CARTHUSIAN STREET CHARTERHOUSE SQUARE LONDON EC1M 6EB |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
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