DAVENTRY GUARDING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/09/232 September 2023 Total exemption full accounts made up to 2023-04-30

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26/05/2326 May 2023 Change of details for Mr Gareth David Withrington as a person with significant control on 2023-05-25

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26/05/2326 May 2023 Change of details for Mr Jason Scott Withrington as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Jason Scott Withrington on 2023-05-25

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25/05/2325 May 2023 Secretary's details changed for Mr Gareth David Withrington on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Mr Gareth David Withrington on 2023-05-25

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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25/05/2325 May 2023 Change of details for Mr Gareth David Withrington as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Change of details for Mr Jason Scott Withrington as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Secretary's details changed for Mr Gareth David Withrington on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Mr Gareth David Withrington on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Jason Scott Withrington on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Change of share class name or designation

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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11/11/2111 November 2021 Change of details for Mr Gareth David Withrington as a person with significant control on 2021-11-08

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11/11/2111 November 2021 Notification of Jason Scott Withrington as a person with significant control on 2021-11-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT WITHRINGTON / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WITHRINGTON / 22/03/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: UNIT 7 RILEY CLOSE, ROYAL OAK DAVENTRY NORTHAMPTONSHIRE NN11 8QT

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30/03/0730 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0621 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/03/0328 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/04/0010 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/06/998 June 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/05/9812 May 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/06/9719 June 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/05/962 May 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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