DAVEYDOWN LIMITED
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Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
07/08/257 August 2025 New | Change of details for Mrs Ann Veronica Davey as a person with significant control on 2023-09-06 |
07/08/257 August 2025 New | Cessation of Alan Russel Robinson-Wildman as a person with significant control on 2023-09-06 |
02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-02 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/09/238 September 2023 | Micro company accounts made up to 2023-03-31 |
08/09/238 September 2023 | Termination of appointment of Alan Russel Robinson-Wildman as a director on 2023-09-06 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
23/08/2323 August 2023 | Director's details changed for Mr Andrew John Carpenter on 2023-08-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/09/2213 September 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/12/2115 December 2021 | Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2021-12-15 |
17/11/2117 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN VERONICA DAVEY |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
17/09/1417 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/09/132 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
18/09/1218 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/09/1114 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARPENTER / 01/10/2009 |
01/09/101 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA DAVEY / 01/10/2009 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSEL ROBINSON-WILDMAN / 01/10/2009 |
31/03/1031 March 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DAVEY / 16/08/2005 |
20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ABBOTS BARTON SECRETARIAL SERVICES LIMITED |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
05/09/085 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | SECRETARY RESIGNED |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
26/04/0726 April 2007 | SECRETARY RESIGNED |
20/11/0620 November 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
29/08/0629 August 2006 | SECRETARY RESIGNED |
04/10/054 October 2005 | NEW SECRETARY APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
16/08/0516 August 2005 | SECRETARY RESIGNED |
16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/0516 August 2005 | DIRECTOR RESIGNED |
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