DAVLEY FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/06/1723 June 2017 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE UTTLEY |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW ELLIS |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MR JOHN SUTCLIFFE |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MR ROGER JOSEPH FISH |
| 06/08/166 August 2016 | DIRECTOR APPOINTED MARK STEVEN WOODROW |
| 06/08/166 August 2016 | SECRETARY APPOINTED ROGER JOSEPH FISH |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE UTTLEY |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1518 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RACHEL UTTLEY / 19/06/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UTTLEY |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/09/1226 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP UTTLEY / 10/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RACHEL UTTLEY / 10/09/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE RACHEL UTTLEY / 10/09/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE UTTLEY / 13/09/2008 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UTTLEY / 13/09/2008 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
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