DAVNIC CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for Rh Seel & Co Limited on 2025-07-17 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 04/12/234 December 2023 | Termination of appointment of Julie May Weidemann as a director on 2023-10-31 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 30/09/2130 September 2021 | Director's details changed for Julie May Weidemann on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Julie May Weidemann on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Matthew James Mckenzie on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Matthew James Mckenzie on 2021-09-30 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY WEIDEMANN / 27/12/2018 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCKENZIE / 27/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CORPORATE SECRETARY APPOINTED SEEL AND CO LTD |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 20/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCKENZIE / 20/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY WEIDEMANN / 20/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DAVID HOCKING / 20/04/2012 |
| 28/12/1128 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED RHYS DAVID HOCKING |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE PECK |
| 30/12/1030 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DAWKINS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SARGENT |
| 07/01/107 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, SECRETARY R H SEEL & COMPANY |
| 28/11/0928 November 2009 | SECRETARY APPOINTED ANTHONY MICHAEL SEEL |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA SPENCE |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BAKER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BOYLE |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / R H STEEL & COMPANY / 29/06/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIE MAY WEIDEMANN |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL |
| 24/10/0824 October 2008 | SECRETARY APPOINTED R H STEEL & COMPANY |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 27/12/02; CHANGE OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 13 DAVNIC CLOSE PONTYPRIDD STREET BARRY CF4 3LY |
| 25/03/0225 March 2002 | RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS; AMEND |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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