W.H. DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Registration of charge 017973970010, created on 2025-04-04 |
| 03/04/253 April 2025 | Registration of charge 017973970009, created on 2025-04-02 |
| 28/01/2528 January 2025 | Termination of appointment of Tracy Harrold as a director on 2024-12-31 |
| 28/01/2528 January 2025 | Appointment of Mr Noel James Travers as a director on 2025-01-28 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2023-12-08 with updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Appointment of Mrs Tracy Harrold as a director on 2023-10-23 |
| 25/10/2325 October 2023 | Termination of appointment of Paul Anthony Blackwell as a director on 2023-10-23 |
| 25/10/2325 October 2023 | Appointment of Mr Andrew Houghton as a director on 2023-10-23 |
| 30/06/2330 June 2023 | Termination of appointment of Jonathan Hamer as a director on 2023-06-30 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-09-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 06/04/226 April 2022 | Termination of appointment of Stewart Clifford Greenwood as a director on 2022-03-31 |
| 23/02/2223 February 2022 | Appointment of Mr Jonathan Hamer as a director on 2022-02-17 |
| 23/02/2223 February 2022 | Termination of appointment of David Christopher Harbord as a director on 2022-02-17 |
| 23/02/2223 February 2022 | Appointment of Mr Paul Roger Bragg as a director on 2022-02-17 |
| 23/02/2223 February 2022 | Appointment of Mr Leslie Bryant as a director on 2022-02-17 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 17/09/1817 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKWELL |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JACKSON |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1612 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THISTLETHWAYTE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WHELPTON |
| 18/12/1518 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017973970008 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECT 519 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 25/09/1225 September 2012 | AUDITOR'S RESIGNATION |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/03/1030 March 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 16/01/1016 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JACKSON / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND SPENCER / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR WHELPTON / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES SHARPE / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKNIGHT HAST / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR HORNER / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARKWELL / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CLIFFORD GREENWOOD / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THISTLEHWAYTE / 08/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JACKSON / 08/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THISTLETHWAYTE / 08/12/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DAVID HORNER |
| 27/08/0927 August 2009 | SECTION 190 AND SECTION 190 23/07/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MARK THISTLEHWAYTE |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED IAN WHELPTON |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ANDREW MARKWELL |
| 27/08/0927 August 2009 | ARTICLES OF ASSOCIATION |
| 27/08/0927 August 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DAVID MCKNIGHT HAST |
| 27/08/0927 August 2009 | SECTION 175 23/07/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRADLEY |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DERRICK SHARPE |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ROBIN THISTLETHWAYTE |
| 30/07/0930 July 2009 | SECTION 519 |
| 10/07/0910 July 2009 | SECTION 190 COMPANIES ACT 2006 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | AUDITOR'S RESIGNATION |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: PO BOX 3 LANGWITH JUNCTION MANSFIELD NOTTS NG20 9SA |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/972 April 1997 | £ IC 20000/19500 05/03/97 £ SR 500@1=500 |
| 02/04/972 April 1997 | POS 05/03/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/10/8624 October 1986 | COMPANY NAME CHANGED W.H. DAVIS (1984) LIMITED CERTIFICATE ISSUED ON 24/10/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | REGISTERED OFFICE CHANGED ON 30/05/86 FROM: 117 THE HILL CLAPWELL CHESTERFIELD DERBYSHIRE S44 5LU |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 26/04/8526 April 1985 | ALLOTMENT OF SHARES |
| 26/04/8526 April 1985 | INCREASE IN NOMINAL CAPITAL |
| 06/03/846 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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