DAVELOPWARE LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-29 with no updates

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23/09/2423 September 2024 Change of details for Mr David Spencer Amphlett as a person with significant control on 2024-08-12

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29/05/2429 May 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/08/232 August 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LISA AMPHLETT / 30/01/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/03/1722 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2017

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14/03/1714 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 31/01/15 TOTAL EXEMPTION FULL

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06/02/156 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 31/01/14 TOTAL EXEMPTION FULL

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 31/01/13 TOTAL EXEMPTION FULL

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 10/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LISA AMPHLETT / 10/10/2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 20/02/2013

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20/02/1320 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 20/02/2013

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20/02/1320 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 2-3 CURSITOR STREET, LONDON, EC4A 1NE

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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29/01/1029 January 2010 Annual return made up to 29 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LISA AMPHLETT / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 04/01/2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 24/11/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0924 November 2009 DIRECTOR APPOINTED MRS DEBRA LISA AMPHLETT

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 24/11/2009

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04/02/094 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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