DAVBURN (U.K.) LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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25/08/2525 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Secretary's details changed for Ms Suzan Betts on 2022-06-23

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25/09/2425 September 2024 Director's details changed for Ms Suzan Betts on 2024-09-25

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23/08/2423 August 2024 Confirmation statement made on 2024-08-17 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/08/1825 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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03/03/163 March 2016 Annual return made up to 20 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/01/1523 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/12/1229 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/02/114 February 2011 Annual return made up to 20 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 DIRECTOR APPOINTED MR DAVID BETTS

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR BERNARD BETTS

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZAN BETTS / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZAN BETTS / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEONARD BETTS / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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28/09/0928 September 2009 30/11/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS; AMEND

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY DAVBURN (UK) LIMITED

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16/01/0916 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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20/10/0620 October 2006 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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05/01/055 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/07/042 July 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/02/027 February 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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04/04/014 April 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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10/01/0010 January 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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16/02/9816 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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04/12/974 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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09/12/969 December 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9621 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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07/12/947 December 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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17/12/9317 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/11/9220 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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