DAVIES CONSTRUCTION & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/06/252 June 2025 | Director's details changed for Mr Darren Paul Coombes on 2021-03-01 |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 01/04/251 April 2025 | |
| 13/01/2513 January 2025 | Termination of appointment of Darren Coombes as a secretary on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 23/03/2423 March 2024 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 07/07/237 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 20/06/2320 June 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039935240004 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039935240003 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039935240002 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/08/1610 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039935240004 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | ALTER ARTICLES 30/01/2014 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039935240003 |
| 30/06/1430 June 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 SAINT GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039935240002 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PRICE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MR DARREN COOMBES |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON |
| 13/06/1213 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY |
| 29/07/1129 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FINDLAY / 01/05/2010 |
| 16/07/1016 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRICE / 01/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 01/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL GABELL |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE WRIGHT |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 01/01/2009 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED LESLIE TERENCE WRIGHT |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM EDWARDS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED GARY JOHN LUMSDON |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | SECRETARY APPOINTED GARY JOHN LUMSDON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PALMER |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EDE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCNAIR |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS; AMEND |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
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