DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 18/05/2016 |
| 18/05/1618 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 09/07/139 July 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 22/06/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEWIS / 22/06/2009 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 03/11/06 |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 28/12/0628 December 2006 | AUDITOR'S RESIGNATION |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | S80A AUTH TO ALLOT SEC 14/02/02 |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | COMPANY NAME CHANGED ABBCOTT ESTATES LIMITED CERTIFICATE ISSUED ON 06/09/96 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: UNIT 2,BURKE LODGE 20 LONDON END BEACONSFIELD BUCKS HP9 2JD |
| 09/07/969 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ADOPT MEM AND ARTS 02/08/93 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 4 JUNCTION MEWS SUSSEX GARDENS LONDON W2 1PN |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | COMPANY NAME CHANGED SHP LIMITED CERTIFICATE ISSUED ON 23/10/90 |
| 22/10/9022 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/90 |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 09/10/909 October 1990 | VARYING SHARE RIGHTS AND NAMES 26/09/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NC INC ALREADY ADJUSTED 26/09/90 |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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