DAVIS TATE LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-31 |
| 24/05/2324 May 2023 | Certificate of change of name |
| 01/05/231 May 2023 | Notification of Jnp (Surveyors) Limited as a person with significant control on 2023-04-13 |
| 01/05/231 May 2023 | Cessation of Davis Tate Ltd as a person with significant control on 2023-04-13 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court York YO24 1AH on 2022-02-02 |
| 03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL HARDY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 28/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 12/04/1612 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS |
| 30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SLATTERY |
| 09/04/149 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ROBERTS |
| 20/05/1320 May 2013 | 13/08/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | CURREXT FROM 13/08/2013 TO 31/12/2013 |
| 05/10/125 October 2012 | PREVSHO FROM 31/03/2013 TO 13/08/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH AKKUS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ADIL AKKUS |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 2 THURLBY WAY MAIDENHEAD BERKSHIRE SL6 3YZ |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR MARC ANTHONY SLATTERY |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 15/08/1215 August 2012 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADIL AKKUS |
| 04/05/124 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH AKKUS / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADIL AKKUS / 21/03/2010 |
| 03/01/103 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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