DAVOS PROPERTIES LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-02-27

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18/11/2418 November 2024 Confirmation statement made on 2024-10-27 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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07/11/237 November 2023 Unaudited abridged accounts made up to 2023-02-28

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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04/11/224 November 2022 Confirmation statement made on 2022-10-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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27/10/2127 October 2021 Notification of Gyta Schreiber as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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27/10/2127 October 2021 Termination of appointment of Osias Schreiber as a director on 2021-10-27

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27/10/2127 October 2021 Cessation of Osias Schreiber as a person with significant control on 2021-10-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/11/194 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/10/1623 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER

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07/07/167 July 2016 DIRECTOR APPOINTED MRS MIRIAM SCHREIBER

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/10/142 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 19/08/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OSIAS SCHREIBER / 19/08/2014

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 19/08/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/09/1330 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/10/1217 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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06/11/116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/10/1111 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/10/105 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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15/10/0915 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/09/0719 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/10/0626 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/11/054 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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04/11/044 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/10/029 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/11/015 November 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/11/006 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 1ST FLOOR 5-9 HATTON WALL LONDON EC1N 8HX

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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03/10/973 October 1997 SECRETARY RESIGNED

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03/10/973 October 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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