DAVIS(FOREST FIELD)LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Richard Irons as a director on 2025-05-15 |
| 21/05/2521 May 2025 | Appointment of Mr Scott Stephen Rush as a director on 2025-05-15 |
| 21/05/2521 May 2025 | Appointment of Mr Scott Stephen Rush as a secretary on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Richard Irons as a secretary on 2025-05-15 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-05-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2023-05-31 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Geoffrey Pearson as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Geoffrey Pearson as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Richard Irons as a secretary on 2022-10-01 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-05-31 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR GEOFFREY PEARSON |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 10/12/2010 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004685260005 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR GUY STUART HIGGINS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MYLES HALLEY |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004685260004 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LORRIMER |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR GEOFFREY PEARSON |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDELIN DAVIS / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER LORRIMER / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HIGGINS / 18/01/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 21/05/9121 May 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/05/879 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 16/05/4916 May 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/4916 May 1949 | CERTIFICATE OF INCORPORATION |
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