DAVARK LIMITED

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DateDescription
13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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08/07/208 July 2020 CESSATION OF PIERCE DEVELOPMENTS (HOLDINGS)LIMITED AS A PSC

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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11/10/1911 October 2019 11/10/19 STATEMENT OF CAPITAL GBP 1

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11/10/1911 October 2019 SOLVENCY STATEMENT DATED 06/09/19

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11/10/1911 October 2019 STATEMENT BY DIRECTORS

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11/10/1911 October 2019 REDUCE ISSUED CAPITAL 06/09/2019

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25/07/1925 July 2019 COMPANY NAME CHANGED PENNYGOLD LTD CERTIFICATE ISSUED ON 25/07/19

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25/07/1925 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1925 June 2019 ADOPT ARTICLES 06/06/2019

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25/06/1925 June 2019 STATEMENT OF COMPANY'S OBJECTS

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24/06/1924 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 9031

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE UNITED KINGDOM

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM LONDON HOUSE SHAWBURY BUSINESS PARK SHREWSBURY SY4 4EA ENGLAND

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17/06/1917 June 2019 CESSATION OF LESLEY PIERCE AS A PSC

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17/06/1917 June 2019 CESSATION OF RICHARD TH PIERCE AS A PSC

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17/06/1917 June 2019 CESSATION OF RICHARD DONALD FOSTER PIERCE AS A PSC

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENDY LIMITED

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096432450001

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14/06/1914 June 2019 DIRECTOR APPOINTED MR BEN MARK CHARLES DANIEL TOMKINSON

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY PIERCE

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE PIERCE

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES PIERCE

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14/06/1914 June 2019 DIRECTOR APPOINTED MR ANDREW DAVID EVANS

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/11/1825 November 2018 SECRETARY APPOINTED HARVINDER SINGH AZAD

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25/11/1825 November 2018 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD

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25/11/1825 November 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK

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17/10/1817 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018

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17/10/1817 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DF PIERCE

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PIERCE

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TH PIERCE

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERCE DEVELOPMENTS (HOLDINGS)LIMITED

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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27/03/1827 March 2018 SECRETARY APPOINTED MR DAVID PAUL SAMBROOK

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26/03/1826 March 2018 NOTIFICATION OF PSC STATEMENT ON 26/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/07/1611 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 04/03/2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 10/07/15 STATEMENT OF CAPITAL GBP 9001.00

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15/09/1515 September 2015 ADOPT ARTICLES 10/07/2015

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03/08/153 August 2015 STATEMENT OF COMPANY'S OBJECTS

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03/08/153 August 2015 ARTICLES OF ASSOCIATION

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13/07/1513 July 2015 DIRECTOR APPOINTED MRS LESLEY PIERCE

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13/07/1513 July 2015 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE

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13/07/1513 July 2015 DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE

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13/07/1513 July 2015 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE

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13/07/1513 July 2015 SECRETARY APPOINTED MR HARVINDER SINGH AZAD

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13/07/1513 July 2015 DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE

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23/06/1523 June 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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