KERK DAVIES LIMITED
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| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 12/02/2512 February 2025 | Termination of appointment of Kerk John Davies as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Cessation of Mary Julia Davies as a person with significant control on 2025-01-31 |
| 12/02/2512 February 2025 | Cessation of Kerk Davis as a person with significant control on 2025-01-31 |
| 12/02/2512 February 2025 | Appointment of Mr Ahmed Ejaz as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Mary Julia Davies as a secretary on 2025-01-31 |
| 12/02/2512 February 2025 | Notification of Cambridge Spectacle Co Ltd as a person with significant control on 2025-01-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 14/05/2414 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 25/11/2225 November 2022 | Amended total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 14/06/2114 June 2021 | Notification of Kerk Davis as a person with significant control on 2020-12-02 |
| 14/06/2114 June 2021 | Notification of Mary Julia Davies as a person with significant control on 2020-12-02 |
| 14/06/2114 June 2021 | Cessation of H a Hudson Limited as a person with significant control on 2020-12-02 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | COMPANY NAME CHANGED E. AVES OPTICS LIMITED CERTIFICATE ISSUED ON 26/02/20 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JOHN DAVIES / 10/03/2010 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/07/1219 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/07/1020 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | SECRETARY APPOINTED MARY JULIA DAVIES |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY KERRY DAVIES |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY DAVIES / 21/03/2008 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 12 BADEN ROAD, HORNSEY, LONDON, N8 7RJ |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: FORESTERS HALL, 25-27 WESTOW, STREET, UPPER NORWOOD, LONDON, SE19 3RY |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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