DAVENPORT COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KALOPONG |
| 30/03/1830 March 2018 | REGISTERED OFFICE CHANGED ON 30/03/2018 FROM 43 BEDFORD STREET OFFICE 11 LONDON WC2E 9HA |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ABIGAIL KALOPUNG / 02/11/2014 |
| 18/12/1418 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADYM GRYGORYEV / 24/03/2010 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MRS. ABIGAIL KALOPUNG |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE LILLEY |
| 12/08/1312 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 17/07/1317 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS. ANGELIQUE ELIZABETH LILLEY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/11/1010 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 09/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VADYM GRYGORYEV / 19/11/2009 |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/11/2009 |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VADYM GRYGORYEV / 01/01/2004 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 10/04/0210 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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