DAVID CARVER ASSOCIATES LTD

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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26/02/2526 February 2025 Micro company accounts made up to 2024-12-31

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

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05/11/245 November 2024 Confirmation statement made on 2024-11-02 with updates

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22/04/2422 April 2024 Micro company 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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20/11/2320 November 2023 Director's details changed for Mr David Carver on 2023-11-20

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20/11/2320 November 2023 Termination of appointment of Rachel Carver as a secretary on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr David Carver as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 102 Little Bookham Street Bookham Leatherhead KT23 3AP England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2023-11-20

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Change of details for Mr David Carver as a person with significant control on 2023-11-02

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-12-31

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

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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

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05/11/215 November 2021 Confirmation statement made on 2021-11-02 with no updates

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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03/04/203 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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15/02/1915 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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19/02/1819 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MATTHEWS

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18/09/1718 September 2017 SECRETARY APPOINTED MRS RACHEL CARVER

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30/05/1730 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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14/11/1614 November 2016 SECRETARY APPOINTED MR GEOFFREY PAUL MATTHEWS

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14/11/1614 November 2016 APPOINTMENT TERMINATED, SECRETARY LAURA HARPER

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARVER / 10/11/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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