PETER DAVEY & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/10/141 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN DAVEY / 30/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVEY / 30/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 01/10/2008 |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE DAVEY / 01/10/2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0523 November 2005 | S366A DISP HOLDING AGM 10/11/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | S366A DISP HOLDING AGM 18/12/03 |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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