DAVICON MEZZANINE FLOORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 070140800007, created on 2025-05-20 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr David John Payne as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 03/08/233 August 2023 | Director's details changed for Mr Jonathon David Grove on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Termination of appointment of Michael Hickinbottom as a director on 2021-10-06 |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Particulars of variation of rights attached to shares |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 04/07/194 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 20/03/1820 March 2018 | CESSATION OF GROVE INDUSTRIES LTD AS A PSC |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVICON HOLDINGS LTD |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070140800005 |
| 23/09/1523 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 19/09/1419 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JONATHON DAVID GROVE |
| 13/09/1313 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/09/1219 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/09/1022 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ |
| 12/08/1012 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1012 August 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR DAVID LESLIE GROVE |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1023 March 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEITH KETTLEBOROUGH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MICHAEL HICKINBOTTOM |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR PETER DENNIS COPP |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WATSON / 23/11/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DANIEL KETTLEBOROUGH |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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