DONOVAN GRAPHICS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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19/05/2519 May 2025 Secretary's details changed for Mrs Kerry Ann Donovan on 2025-04-23

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19/05/2519 May 2025 Director's details changed for Mrs Kerry Ann Donovan on 2025-04-23

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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19/05/2519 May 2025 Director's details changed for Mr Francis Timothy Donovan on 2025-04-23

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19/05/2519 May 2025 Change of details for Mrs Kerry Ann Donovan as a person with significant control on 2025-04-23

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19/05/2519 May 2025 Change of details for Mr Francis Timothy Donovan as a person with significant control on 2025-04-23

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-25 with updates

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03/05/243 May 2024 Change of details for Mr Anthony Michael Donovan as a person with significant control on 2024-04-24

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21/02/2421 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-25 with updates

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR FRANCIS TIMOTHY DONOVAN / 14/08/2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 14/08/2020

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR FRANCIS TIMOTHY DONOVAN / 14/08/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 01/10/2020

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 14/08/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TIMOTHY DONOVAN / 14/08/2020

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 01/10/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 14/08/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TIMOTHY DONOVAN / 14/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044949290002

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044949290001

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR FRANK TIMOTHY DONOVAN / 24/06/2019

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM LIME HOUSE 75 CHURCH ROAD TIPTREE COLCHESTER ESSEX CO5 0HB

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 25/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR FRANK TIMOTHY DONOVAN / 25/07/2017

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27/07/1727 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 25/07/2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 25/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TIMOTHY DONOVAN / 25/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR FRANK TIMOTHY DONOVAN / 26/07/2016

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DONOVAN / 26/07/2016

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY ANN DONOVAN / 26/07/2016

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DONOVAN / 26/07/2016

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/08/157 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN DONOVAN / 25/07/2012

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30/07/1230 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK TIMOTHY DONOVAN / 25/07/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DONOVAN / 27/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE DONOVAN / 27/04/2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH UNITED KINGDOM

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05/08/115 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WILKINS / 03/12/2008

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 LOCATION OF DEBENTURE REGISTER

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14/08/0814 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 86 HIGH STREET GREAT DUNMOW ESSEX CM6 1AP

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/07/0529 July 2005 LOCATION OF REGISTER OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 SECRETARY RESIGNED

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/12/0430 December 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/12/039 December 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0219 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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22/08/0222 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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