D. DAVEY & SONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Mr Paul Richard Davey as a person with significant control on 2025-07-20

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20/07/2520 July 2025 NewDirector's details changed for Paul Richard Davey on 2025-07-20

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20/07/2520 July 2025 NewDirector's details changed for Paul Richard Davey on 2025-07-20

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20/07/2520 July 2025 NewDirector's details changed for Paul Richard Davey on 2025-07-20

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20/07/2520 July 2025 NewChange of details for Mr Paul Richard Davey as a person with significant control on 2025-07-20

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20/07/2520 July 2025 NewDirector's details changed for Paul Richard Davey on 2025-07-20

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15/01/2515 January 2025 Confirmation statement made on 2024-12-15 with updates

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15/01/2515 January 2025 Cessation of Brenda Dorothy Davey as a person with significant control on 2024-05-11

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15/01/2515 January 2025 Notification of Claire Davey as a person with significant control on 2024-05-11

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24/07/2424 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/12/2218 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/12/2128 December 2021 Confirmation statement made on 2021-12-15 with no updates

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13/07/2113 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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10/08/1910 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/12/1315 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/12/1215 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/01/125 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/12/1020 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE DAVEY / 15/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAVEY / 15/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE DAVEY / 15/12/2009

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17/12/0917 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DAVEY / 01/09/2008

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29/12/0829 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/12/0628 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 31 ST NEOTS ROAD EATON FORD HUNTS PE19 3BA

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/12/0330 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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22/12/9922 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 S252 DISP LAYING ACC 17/11/99

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/11/9924 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/9924 November 1999 S366A DISP HOLDING AGM 17/11/99

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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29/12/9729 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/12/9622 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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17/02/9517 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/01/9421 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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21/02/9321 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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31/03/9231 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/09/9127 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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19/01/8919 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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10/12/8710 December 1987 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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31/12/8631 December 1986 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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01/06/651 June 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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