DAVELL AUTOS LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-27 with no updates

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13/08/2413 August 2024 Unaudited abridged accounts made up to 2024-03-31

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18/06/2418 June 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-09-27 with no updates

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10/04/2210 April 2022 Registered office address changed from Airport House Suite 43-45 Suite 43-45 Purley Way Croydon CR0 0XZ to 33 Avondale Avenue Esher KT10 0DB on 2022-04-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-09-27 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CLARE DAVIDSON

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE DURCAN

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MRS IRENE ELLINS / 07/05/2019

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

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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29/09/1629 September 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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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINS

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23/11/1523 November 2015 DIRECTOR APPOINTED MRS IRENE ELLINS

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23/11/1523 November 2015 DIRECTOR APPOINTED MRS SARAH JANE DURCAN

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22/09/1522 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CLARE DAVIDSON / 20/10/2011

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DAWN CLARE DAVIDSON / 20/10/2011

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1114 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN DAVIDSON / 18/09/2006

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/09/075 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 282/284 MUNSTER ROAD LONDON SW6 6BQ

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/08/0031 August 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/09/988 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/11/9610 November 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/09/955 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/02/9524 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/949 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/09/9314 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/10/9212 October 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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05/06/925 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/10/914 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9113 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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23/08/9123 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9127 June 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/10/901 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/10/901 October 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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19/10/8919 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/08/8918 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/01/886 January 1988 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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11/11/8611 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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11/11/8611 November 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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07/11/727 November 1972 CERTIFICATE OF INCORPORATION

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