DAVIES TURNER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Michael Alan Gransbury as a director on 2023-11-08 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 06/10/236 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Appointment of Mr Stephen Roy King as a director on 2023-09-05 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 22/04/2222 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
| 20/04/2220 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 07/04/227 April 2022 | Appointment of Ms Emily Daphne Stephenson as a director on 2022-03-22 |
| 07/04/227 April 2022 | Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 2022-03-22 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 20/11/1420 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DALTON STEPHENSON / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 15/11/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE LINES |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MS ELIZABETH JANE YOUNGS |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN GRANSBURY |
| 09/11/119 November 2011 | SECRETARY APPOINTED MS ELIZABETH JANE YOUNGS |
| 09/11/119 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LINES |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD LINES / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE RICHARD LINES / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 16/04/0216 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED ETCHCO 1123 LIMITED CERTIFICATE ISSUED ON 11/04/02 |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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