DAVIS SCHOTTLANDER & DAVIS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewFull accounts made up to 2024-12-31

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02/04/252 April 2025 Appointment of Mr Simon Paul Corcoran as a secretary on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Mark Seaman as a secretary on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-25 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Full accounts made up to 2020-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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18/12/1518 December 2015 SECRETARY APPOINTED MR MARK SEAMAN

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY PAUL PEACOCK

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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06/10/146 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SCHOTTLANDER / 27/04/2014

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02/10/132 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/09/1028 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SCHOTTLANDER / 01/11/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES SCHOTTLANDER / 01/11/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SCHOTTLANDER / 01/11/2009

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR APPOINTED MR. IAN JAMES SCHOTTLANDER

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13/10/0813 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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29/09/0829 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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02/11/062 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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10/10/0610 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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02/10/032 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 DIRECTOR RESIGNED

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: BRIMSLEY CENTRE LETCHWORTH POINT DUNHAMS LANE LETCHWORTH,HERTS,SG6 1NS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/10/9925 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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29/09/9829 September 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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13/10/9713 October 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/10/9626 October 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/03/9627 March 1996 DIRECTOR RESIGNED

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06/11/956 November 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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02/11/932 November 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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22/10/9122 October 1991 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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04/12/904 December 1990 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/07/9011 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/8911 December 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 361 373 CITY ROAD LONDON EC1V 1LY

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/09/898 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/04/8825 April 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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03/10/863 October 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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14/03/5214 March 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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