DAVREN LIMITED

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-18 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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28/06/2128 June 2021 Change of details for Mr David Bostock as a person with significant control on 2021-06-18

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BOSTOCK / 02/07/2018

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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18/06/1918 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOSTOCK / 18/06/2019

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18/06/1918 June 2019 CESSATION OF KAREN DAWN BOSTOCK AS A PSC

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BOSTOCK / 02/07/2018

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BOSTOCK / 18/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSTOCK / 18/06/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DAWN BOSTOCK

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOSTOCK

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/04/1627 April 2016 TERMINATE DIR APPOINTMENT

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN BOSTOCK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY KAREN BOSTOCK

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08/08/128 August 2012 SECRETARY APPOINTED MR DAVID BOSTOCK

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31/07/1231 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY KAREN BOSTOCK

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSTOCK / 16/11/2011

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14/07/1114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSTOCK / 23/12/2010

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/0930 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSTOCK / 18/09/2008

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27/06/0827 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0713 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/08/0510 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/07/0422 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/07/0317 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/07/0227 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/09/0118 September 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/08/0010 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/07/9912 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/07/977 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/02/973 February 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 46 PLUNGINGTON ROAD PRESTON PR1 7RB

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19/08/9619 August 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/10/9510 October 1995 COMPANY NAME CHANGED GREEN TOAD LIMITED CERTIFICATE ISSUED ON 11/10/95

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06/10/956 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/956 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 SECRETARY RESIGNED

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22/06/9522 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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