FC DAVENTRY LIMITED

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Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/2027 March 2020 APPLICATION FOR STRIKING-OFF

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CARLTON LTD

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05/03/205 March 2020 CESSATION OF FIRST CARLTON INVESTMENTS LIMITED AS A PSC

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEECHING JORDAN / 10/02/2020

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07/08/197 August 2019 SOLVENCY STATEMENT DATED 01/07/19

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07/08/197 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 1.00

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07/08/197 August 2019 REDUCE ISSUED CAPITAL 01/07/2019

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07/08/197 August 2019 STATEMENT BY DIRECTORS

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CARLTON INVESTMENTS LIMITED

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15/01/1915 January 2019 CESSATION OF RODNEY BEECHING JORDAN AS A PSC

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15/01/1915 January 2019 CESSATION OF CHARLES JOHN YUILL AS A PSC

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES YUILL

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 27 COBHAM ROAD WIMBORNE DORSET BH21 7PE

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN YUILL / 15/03/2015

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21/03/1621 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/02/1625 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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04/03/154 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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14/05/1414 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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05/03/135 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEECHING JORDAN / 28/09/2012

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/03/1123 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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21/04/1021 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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15/04/1015 April 2010 29/09/09 STATEMENT OF CAPITAL GBP 500000

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/1015 April 2010 NC INC ALREADY ADJUSTED 29/09/2009

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15/04/1015 April 2010 FORM 123 INCREASE TO 500000

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14/04/1014 April 2010 NC INC ALREADY ADJUSTED 29/09/2009

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14/04/1014 April 2010 29/09/09 STATEMENT OF CAPITAL GBP 500000

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14/04/1014 April 2010 FORM 123

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA

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12/06/0912 June 2009 SECRETARY APPOINTED KATHLEEN MARY CLARKE

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED

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09/03/099 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JORDAN / 19/11/2008

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13/03/0813 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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10/03/0710 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/04/048 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 SECRETARY'S PARTICULARS CHANGED

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16/04/0316 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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23/11/0223 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0221 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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30/07/0230 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0229 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0224 July 2002 COMPANY NAME CHANGED F C DAVENTRY LIMITED CERTIFICATE ISSUED ON 24/07/02

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16/07/0216 July 2002 COMPANY NAME CHANGED BONDCO 932 LIMITED CERTIFICATE ISSUED ON 16/07/02

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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