THE DAVCO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Change of details for Mrs Patricia Ann Roskin as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Martin Anthony Cohen as a person with significant control on 2022-05-17 |
| 03/05/223 May 2022 | Notification of Martin Cohen as a person with significant control on 2022-01-01 |
| 03/05/223 May 2022 | Change of details for Mrs Patricia Ann Roskin as a person with significant control on 2022-01-01 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 26/12/1926 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | REREG PLC TO PRI; RES02 PASS DATE:29/06/2011 |
| 29/06/1129 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/1129 June 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/1129 June 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/02/1116 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED PATRICIA ANN ROSKIN |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/02/1017 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN COHEN / 27/01/2009 |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 43 MULBERRY COURT BEDFORD ROAD LONDON N2 9DZ |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN COHEN / 01/02/2008 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: DAVCO HOUSE 16 DORSET SQUARE LONDON NW1 6QB |
| 07/03/057 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | AUDITOR'S RESIGNATION |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: CHURCHILL HOUSE 136 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 1 NEVILLE DRIVE LONDON N2 OQS |
| 01/04/931 April 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
| 18/01/9318 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 28/09/8928 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/06 |
| 06/04/896 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/89 |
| 05/04/895 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/04/894 April 1989 | APPLICATION COMMENCE BUSINESS |
| 04/04/894 April 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | ADOPT MEM AND ARTS 080289 |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED TARVALE ASSETS PLC CERTIFICATE ISSUED ON 01/03/89 |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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