DAVIS SIMPSON & DAVIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Statement of affairs |
| 23/07/2423 July 2024 | Registered office address changed from 7 Austin Fields King's Lynn PE30 1PL England to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 16/06/2316 June 2023 | Registration of charge 038770310001, created on 2023-06-14 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/07/2129 July 2021 | Registered office address changed from 98 Dehavilland Close Northolt Middlesex UB5 6RZ to 7 Austin Fields King's Lynn PE30 1PL on 2021-07-29 |
| 17/07/2117 July 2021 | Registered office address changed from 7 Austin Fields King's Lynn Norfolk PE30 1PL to 98 Dehavilland Close Northolt Middlesex UB5 6RZ on 2021-07-17 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/08/1919 August 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 19/10/1819 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/12/145 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 13A SAINT JAMES STREET KINGS LYNN NORFOLK PE30 5DA |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DOUGLAS SIMPSON / 05/10/2012 |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DOUGLAS SIMPSON / 05/10/2012 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/10/1323 October 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/12/127 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMPSON |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DOUGLAS SIMPSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GERALD SIMPSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGLAS SIMPSON / 20/11/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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