DAVISON YARROW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Declaration of solvency |
| 18/08/2518 August 2025 New | Appointment of a voluntary liquidator |
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Registered office address changed from 9 Royal Belgrave House Hugh Street London SW1V 1RR England to C/O Frost Group Limited,Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-08-18 |
| 18/07/2518 July 2025 | Termination of appointment of Thomas Robert Gibert Yarrow as a director on 2025-07-18 |
| 18/07/2518 July 2025 | Termination of appointment of Julia Marion Gibert as a director on 2025-07-18 |
| 14/07/2514 July 2025 | Micro company accounts made up to 2025-07-04 |
| 04/07/254 July 2025 | Annual accounts for year ending 04 Jul 2025 |
| 11/06/2511 June 2025 | Change of details for Professor George Keith Yarrow as a person with significant control on 2025-05-31 |
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-08-31 |
| 11/04/2511 April 2025 | Termination of appointment of Catherine Anne Gibert Yarrow as a director on 2025-03-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 21/06/2421 June 2024 | Satisfaction of charge 1 in full |
| 19/05/2419 May 2024 | Micro company accounts made up to 2023-08-31 |
| 07/04/247 April 2024 | Director's details changed for Mr Thomas Robert Gibert Yarrow on 2024-03-31 |
| 07/04/247 April 2024 | Director's details changed for Professor George Keith Yarrow on 2024-03-31 |
| 07/04/247 April 2024 | Director's details changed for Ms Elizabeth Gibert Yarrow on 2024-03-31 |
| 07/04/247 April 2024 | Director's details changed for Ms Catherine Anne Gibert Yarrow on 2024-03-31 |
| 07/04/247 April 2024 | Director's details changed for Ms Julia Marion Gibert on 2024-03-31 |
| 07/04/247 April 2024 | Registered office address changed from 300 Banbury Road Oxford Oxfordshire OX2 7ED to 9 Royal Belgrave House Hugh Street London SW1V 1RR on 2024-04-07 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/05/2214 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/09/156 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT GIBERT YARROW / 01/09/2014 |
| 03/09/143 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS CATHERINE ANNE GIBERT YARROW |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE GIBERT YARROW / 17/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS ELIZABETH GIBERT YARROW |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS JULIA MARION GIBERT |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR THOMAS ROBERT GIBERT YARROW |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/04/1221 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 2000 |
| 17/04/1217 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KEITH YARROW / 18/08/2010 |
| 11/09/1011 September 2010 | REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 9 ROYAL BELGRAVE HOUSE HUGH STREET LONDON SW1V 1RR |
| 11/09/1011 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/10/0913 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 9 ROYAL BELGRAVE HOUSE HUGH STREET LONDON SW1V 1RR |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 31-33 WESTGATE OXFORD OXFORDSHIRE OX1 1NZ |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES YARROW |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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