DAVEY STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM C/O COMPANY SOLICITOR DEXTERS RAMPAYNE STREET LONDON SW1V 2PU ENGLAND |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON STONE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STONE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTER STONE |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 60 CHARLOTTE ROAD LONDON EC2A 3QT |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR YARON ENGEL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTER STONE / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH STONE / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | S366A DISP HOLDING AGM 15/12/04 |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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