DAVIS & HADWIN LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2025-01-19 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/01/2420 January 2024 Confirmation statement made on 2024-01-19 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-19 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-19 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/01/219 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/01/1525 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 1 FRENCH STREET WALNEY BARROW IN FURNESS CUMBRIA LA14 3PF

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEITCH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEITCH / 25/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HADWIN / 25/01/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HADWIN / 01/02/2009

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HADWIN / 01/02/2009

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 40 LORD ROBERTS ST BARROW IN FURNESS CUMBRIA

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14/03/9714 March 1997 DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 SECRETARY'S PARTICULARS CHANGED

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04/02/974 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/02/9612 February 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/02/959 February 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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25/02/9425 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9425 February 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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10/03/9310 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/01/9331 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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