R & D DAVIDSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Satisfaction of charge 2 in full |
| 13/04/2513 April 2025 | Satisfaction of charge 3 in full |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Current accounting period shortened from 2024-08-31 to 2024-06-30 |
| 04/04/244 April 2024 | Registered office address changed from 79-89 Chelsea Reach 79-89 Lots Road London SW10 0RN England to Chelsea Reach 79-89 Lots Road London SW10 0RN on 2024-04-04 |
| 19/03/2419 March 2024 | Registered office address changed from 79-89 Lots Road London SW10 0RN England to 79-89 Chelsea Reach 79-89 Lots Road London SW10 0RN on 2024-03-19 |
| 19/03/2419 March 2024 | Registered office address changed from 132-134 Lots Road London SW10 0RJ England to 79-89 Lots Road London SW10 0RN on 2024-03-19 |
| 26/10/2326 October 2023 | Amended total exemption full accounts made up to 2022-06-30 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Current accounting period extended from 2023-06-30 to 2023-08-31 |
| 15/07/2315 July 2023 | Amended total exemption full accounts made up to 2022-06-30 |
| 26/06/2326 June 2023 | Registered office address changed from 116a Chelsea Harbour London SW10 0XE England to 132-134 Lots Road London SW10 0RJ on 2023-06-26 |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2021-06-30 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | Registered office address changed from 132-134 Lots Road London SW10 0RJ England to 116a Chelsea Harbour London SW10 0XE on 2023-03-30 |
| 23/03/2323 March 2023 | Registered office address changed from 116a Design Centre Chelsea Harbour London SW10 0XE England to 132-134 Lots Road London SW10 0RJ on 2023-03-23 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 22/10/2122 October 2021 | Director's details changed for Ms Alexandra Venetia Fitzwilliam Davidson on 2021-06-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 101 DESIGN CENTRE, CHELSEA HARBOUR LONDON SW10 0XE ENGLAND |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040091560004 |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 19 DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON / 10/01/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE DAVIDSON / 01/06/2016 |
| 22/06/1622 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON / 01/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA VENETIA FITZWILLIAM DAVIDSON / 01/06/2016 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS DEIRDRE DAVIDSON / 01/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MS CLAUDIA DAVIDSON |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | DISS40 (DISS40(SOAD)) |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON / 07/04/2014 |
| 07/10/147 October 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA VENETIA FITZWILLIAM DAVIDSON / 01/06/2014 |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 03/04/143 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA VENETIA FITZWILLIAM DAVIDSON / 01/03/2013 |
| 22/03/1322 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA VENETIA FITZWILLIAM DAVIDSON / 30/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON / 30/06/2012 |
| 17/07/1217 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA VENETIA FITZWILLIAM DAVIDSON / 09/06/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1-18 DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE |
| 09/06/119 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON / 25/05/2010 |
| 26/08/1026 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VENETIA FITZWILLIAM DAVIDSON / 25/05/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE DAVIDSON / 25/05/2010 |
| 22/04/1022 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 1-18 CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON / 28/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE DAVIDSON / 28/05/2008 |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 96 MOUNT STREET LONDON W1K 2TB |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 01/05/03 |
| 19/01/0519 January 2005 | £ NC 100/20000 01/05/ |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 19 RIVER ROAD ARUNDEL WEST SUSSEX BN18 9EY |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 51 MALTRAVERS STREET ARUNDEL WEST SUSSEX BN18 9BQ |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED DAVIDSON (UK) LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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