DAVIN PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | SECRETARY APPOINTED MS ELIZABETH DAVIN |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIN |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAVIN |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MS LYDIA KAY DAVIN |
| 18/03/2018 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 14/06/1914 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 26/04/1326 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE DAVIN / 11/04/2011 |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIN |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED ELIZABETH DAVIN |
| 01/09/091 September 2009 | CHANGE OF DIRS/SEC |
| 12/05/0912 May 2009 | 11/04/09 ANNUAL RETURN SHUTTLE |
| 30/04/0930 April 2009 | 31/12/08 ANNUAL ACCTS |
| 18/09/0818 September 2008 | AUDITOR RESIGNATION |
| 30/04/0830 April 2008 | 11/04/08 ANNUAL RETURN SHUTTLE |
| 29/02/0829 February 2008 | 31/12/07 ANNUAL ACCTS |
| 19/04/0719 April 2007 | 11/04/07 ANNUAL RETURN SHUTTLE |
| 22/02/0722 February 2007 | 31/12/06 ANNUAL ACCTS |
| 02/05/062 May 2006 | 11/04/06 ANNUAL RETURN SHUTTLE |
| 29/03/0629 March 2006 | 31/12/05 ANNUAL ACCTS |
| 03/06/053 June 2005 | 11/04/05 ANNUAL RETURN SHUTTLE |
| 21/02/0521 February 2005 | 31/12/04 ANNUAL ACCTS |
| 11/10/0411 October 2004 | AUDITOR RESIGNATION |
| 11/05/0411 May 2004 | 11/04/04 ANNUAL RETURN SHUTTLE |
| 11/05/0411 May 2004 | 31/12/03 ANNUAL ACCTS |
| 03/09/033 September 2003 | 31/12/02 ANNUAL ACCTS |
| 01/05/031 May 2003 | 11/04/03 ANNUAL RETURN SHUTTLE |
| 29/05/0229 May 2002 | 31/12/01 ANNUAL ACCTS |
| 29/04/0229 April 2002 | 11/04/02 ANNUAL RETURN SHUTTLE |
| 28/04/0128 April 2001 | 31/12/00 ANNUAL ACCTS |
| 12/04/0112 April 2001 | 11/04/01 ANNUAL RETURN SHUTTLE |
| 18/04/0018 April 2000 | 31/12/99 ANNUAL ACCTS |
| 18/04/0018 April 2000 | 11/04/00 ANNUAL RETURN SHUTTLE |
| 12/05/9912 May 1999 | 31/12/98 ANNUAL ACCTS |
| 12/05/9912 May 1999 | 11/04/99 ANNUAL RETURN SHUTTLE |
| 08/04/988 April 1998 | 31/12/97 ANNUAL ACCTS |
| 25/03/9825 March 1998 | 11/04/98 ANNUAL RETURN SHUTTLE |
| 25/04/9725 April 1997 | 11/04/97 ANNUAL RETURN SHUTTLE |
| 25/04/9725 April 1997 | 31/12/96 ANNUAL ACCTS |
| 13/05/9613 May 1996 | 31/12/95 ANNUAL ACCTS |
| 13/05/9613 May 1996 | 11/04/96 ANNUAL RETURN SHUTTLE |
| 12/05/9512 May 1995 | 11/04/95 ANNUAL RETURN SHUTTLE |
| 12/05/9512 May 1995 | 31/12/94 ANNUAL ACCTS |
| 18/04/9418 April 1994 | 31/12/93 ANNUAL ACCTS |
| 18/04/9418 April 1994 | 11/04/94 ANNUAL RETURN SHUTTLE |
| 05/08/935 August 1993 | CHANGE IN SIT REG ADD |
| 09/06/939 June 1993 | 19/04/93 ANNUAL RETURN SHUTTLE |
| 09/06/939 June 1993 | 31/12/92 ANNUAL ACCTS |
| 05/05/925 May 1992 | 19/04/92 ANNUAL RETURN FORM |
| 05/05/925 May 1992 | 31/12/91 ANNUAL ACCTS |
| 01/05/911 May 1991 | 19/04/91 ANNUAL RETURN |
| 26/04/9126 April 1991 | 31/12/90 ANNUAL ACCTS |
| 26/04/9026 April 1990 | 10/04/90 ANNUAL RETURN |
| 19/04/9019 April 1990 | 31/12/89 ANNUAL ACCTS |
| 19/04/8919 April 1989 | 03/04/89 ANNUAL RETURN |
| 12/04/8912 April 1989 | 31/12/88 ANNUAL ACCTS |
| 25/06/8825 June 1988 | 01/04/88 ANNUAL RETURN |
| 11/05/8811 May 1988 | 31/12/87 ANNUAL ACCTS |
| 15/06/8715 June 1987 | 22/04/87 ANNUAL RETURN |
| 12/05/8712 May 1987 | 31/12/86 ANNUAL ACCTS |
| 12/12/8612 December 1986 | 31/12/85 ANNUAL ACCTS |
| 16/06/8616 June 1986 | 14/05/86 ANNUAL RETURN |
| 22/05/8522 May 1985 | 31/12/84 ANNUAL ACCTS |
| 20/05/8520 May 1985 | 15/04/85 ANNUAL RETURN |
| 15/02/8515 February 1985 | 31/12/83 ANNUAL RETURN |
| 30/01/8530 January 1985 | 21/12/84 ANNUAL RETURN |
| 11/01/8511 January 1985 | 31/12/83 ANNUAL ACCTS |
| 24/05/8324 May 1983 | RETURN OF ALLOTS (CASH) |
| 10/05/8310 May 1983 | NOTICE OF ARD |
| 19/10/8219 October 1982 | MEMORANDUM |
| 19/10/8219 October 1982 | STATEMENT OF NOMINAL CAP |
| 19/10/8219 October 1982 | PARS RE DIRS/SIT REG OFFI |
| 19/10/8219 October 1982 | DECL ON COMPL ON INCORP |
| 19/10/8219 October 1982 | ARTICLES |
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