DAVIES MCKERR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mr David Power on 2025-07-16 |
| 07/05/257 May 2025 | Termination of appointment of Sandy Franklin as a director on 2025-05-07 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 02/09/242 September 2024 | Appointment of Mr David Power as a director on 2024-09-01 |
| 20/08/2420 August 2024 | Director's details changed for Andrew Paul Davies on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Roger Mckerr on 2024-08-20 |
| 01/08/241 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Resolutions |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/04/2423 April 2024 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Director's details changed for Roger Mckerr on 2024-01-08 |
| 10/01/2410 January 2024 | Director's details changed for Andrew Paul Davies on 2024-01-08 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 10/01/2410 January 2024 | Secretary's details changed for Andrew Paul Davies on 2024-01-08 |
| 01/11/231 November 2023 | Termination of appointment of Alex Webb as a director on 2023-10-31 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Notification of a person with significant control statement |
| 30/03/2330 March 2023 | Appointment of Mr Tom Anderson as a director on 2023-03-26 |
| 30/03/2330 March 2023 | Appointment of Sandy Franklin as a director on 2023-03-26 |
| 30/03/2330 March 2023 | Appointment of Mr Shaun Philip Barton as a director on 2023-03-26 |
| 30/03/2330 March 2023 | Appointment of Mr Alex Webb as a director on 2023-03-26 |
| 30/03/2330 March 2023 | Statement of company's objects |
| 30/03/2330 March 2023 | Cessation of Andrew Davies as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Cessation of Roger Mckerr as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 23/03/2323 March 2023 | Satisfaction of charge 2 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 06/10/216 October 2021 | Registered office address changed from 2nd Floor 7-8 Market Place London W1W 8AG England to 69-73 Theobalds Road London WC1X 8TA on 2021-10-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 25 NEWMAN STREET LONDON W1T 1PN ENGLAND |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 29/06/1829 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | SUB-DIVISION 07/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 4 BOURLET CLOSE LONDON W1W 7BJ |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 6 MARKET PLACE LONDON W1W 8AF |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCKERR / 01/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DAVIES / 01/12/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM BARLEY MOW BUSINESS CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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