DAVROC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/02/2527 February 2025 | Accounts for a medium company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Termination of appointment of Christopher William Grieve Dodds as a director on 2022-12-16 |
| 02/03/222 March 2022 | Full accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Appointment of Mrs Emma Marie Marsden as a director on 2021-11-10 |
| 05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBROC INVESTMENTS LIMITED |
| 10/10/1910 October 2019 | CESSATION OF PIETRO CORBISIERO AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF GIUSEPPE CORBISIERO AS A PSC |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 12/02/1912 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 15/05/1815 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1815 May 2018 | ADOPT ARTICLES 16/03/2018 |
| 08/05/188 May 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 101000 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE CORBISIERO |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 09/05/149 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM IBROC HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0QS |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 27/03/0327 March 2003 | £ NC 100000/200000 28/02 |
| 06/03/036 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: IBROC HOUSE, 4 CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE. EN11 0QS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 09/06/969 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/969 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | S386 DISP APP AUDS 06/02/91 |
| 11/09/9011 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: UNIT 5 HASLEMERE INDUSTRIAL ESTATE CHARLTON MEAD LANE HODDESDON HERTS |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 07/02/807 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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