DAVEY AUTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/10/235 October 2023 | Registration of charge 015965370007, created on 2023-09-28 |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Satisfaction of charge 015965370006 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 015965370005 in full |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 24/02/2224 February 2022 | Full accounts made up to 2021-03-31 |
| 07/02/227 February 2022 | Termination of appointment of Leon Shelley as a secretary on 2022-02-07 |
| 24/01/2224 January 2022 | Notification of Teddy Sagi as a person with significant control on 2021-08-26 |
| 24/01/2224 January 2022 | Cessation of Centrepoint Management Limited as a person with significant control on 2021-08-26 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM STABLES MARKET CHALK FARM ROAD LONDON NW1 8AH |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 19/05/2014 |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOZEFIN DAYYAN |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ALON SHAMIR |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR YUDA BENTOV |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015965370003 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015965370004 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015965370002 |
| 07/02/147 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY BATSHEVA QUINN |
| 08/10/138 October 2013 | SECRETARY APPOINTED MS JOZEFIN YOSEFA DAYYAN |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BAT SHEVA HANNA QUINN / 30/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA BENTOV / 30/04/2010 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR RESIGNED JAMES LAWRENCE |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O BOOTH ANDERSON CHESTER LLP 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/08/924 August 1992 | ALTER MEM AND ARTS 13/07/92 |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 6 HAVEN STREET LONDON NW1 8QX |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 06/01/826 January 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/82 |
| 09/11/819 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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