DAVIAN SITE ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/04/1618 April 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOOF / 11/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD HOOF

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11/05/1511 May 2015 Annual return made up to 7 February 2015 with full list of shareholders

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23/12/1423 December 2014 DISS40 (DISS40(SOAD))

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 7 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOOF / 01/09/2012

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19/09/1219 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/03/1229 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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07/03/117 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BRENTON

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY BRENTON

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID COURSE

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COURSE

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27/01/1127 January 2011 DIRECTOR APPOINTED MRS CHRISTINE HOOF

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27/01/1127 January 2011 DIRECTOR APPOINTED MR BERNARD TREVOR HOOF

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR DOROTHY COURSE

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 81 MAGNA ROAD, BEAR WOOD, BOURNEMOUTH, BH11 9NE

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09/07/109 July 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD BRENTON / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY BRENTON / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL COURSE / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN COURSE / 15/02/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 LOCATION OF REGISTER OF MEMBERS

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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29/03/9629 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/02/9617 February 1996 SECRETARY RESIGNED

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07/02/967 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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