DAVEY CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-04-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Notification of Charlene Denise Sainty as a person with significant control on 2016-04-06 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-01 with updates |
| 22/12/2222 December 2022 | Withdrawal of a person with significant control statement on 2022-12-22 |
| 22/12/2222 December 2022 | Notification of Fabian Coonghe as a person with significant control on 2016-04-06 |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS ALISON JANE PLASKITT |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ADDISON |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | SAIL ADDRESS CREATED |
| 11/10/1611 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE DENISE SAINTY / 23/09/2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O 1 DAVEY CLOSE LOUTH LINCOLNSHIRE LN11 0AB |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/11/113 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED HAZEL MARGARET ADDISON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CHARLENE DENISE SAINTY |
| 31/07/0931 July 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIT 7 25 NOTTINGHAM ROAD FAIRFIELD IN EST LOUTH LINCOLNSHIRE LN11 0WB |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE HOLLINGSWORTH |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JIM FAIRBURN |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8 MERIDIAN CENTRE BELVOIR WAY FAIRFIELD IND EST LOUTH LINCOLNSHIRE LN11 0LQ |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/06/0725 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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