DAVIAN CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/08/2514 August 2025 Confirmation statement made on 2025-07-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with updates

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11/04/2311 April 2023 Appointment of Mrs Christine Mary Beresford as a director on 2023-04-09

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29/03/2329 March 2023 Termination of appointment of Elliott Beresford as a director on 2023-01-23

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29/03/2329 March 2023 Appointment of Mr David Elliott Beresford as a secretary on 2023-01-23

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29/03/2329 March 2023 Termination of appointment of Elliott Beresford as a secretary on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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20/08/1820 August 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT BERESFORD / 16/08/2017

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BERESFORD / 16/08/2017

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O ELLIOTT BERESFORD & SON LTD UNIT 3A DAVIAN WORKS STORFORTH LANE CHESTERFIELD S40 2TU

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16/08/1716 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOTT BERESFORD / 16/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT BERESFORD / 16/08/2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/151 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOTT BERESFORD / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT BERESFORD / 03/11/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/09/049 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/08/0330 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/07/0221 July 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/07/0028 July 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/08/999 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9830 September 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/09/9723 September 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/07/9520 July 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/08/949 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/08/9326 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/07/9316 July 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/09/912 September 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/06/892 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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16/11/8816 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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07/03/887 March 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

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23/12/8623 December 1986 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/12/8623 December 1986 RETURN MADE UP TO 12/03/85; FULL LIST OF MEMBERS

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20/10/5820 October 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/5820 October 1958 CERTIFICATE OF INCORPORATION

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