DAVEY AND COMPANY LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 25/10/2225 October 2022 | Notification of Buckley & Lovell Ltd as a person with significant control on 2022-09-27 |
| 25/10/2225 October 2022 | Cessation of Jill Alison Buckley as a person with significant control on 2022-09-27 |
| 25/10/2225 October 2022 | Cessation of John Michael Buckley as a person with significant control on 2022-09-27 |
| 21/10/2221 October 2022 | Termination of appointment of Jeffrey Andrew Webber as a director on 2022-10-21 |
| 17/10/2217 October 2022 | Statement of capital on 2022-07-12 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Statement of capital on 2022-07-12 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Change of share class name or designation |
| 29/09/2229 September 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR JEFFREY ANDREW WEBBER |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS JILL ALISON BUCKLEY |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HEIKE TRACEY |
| 04/08/204 August 2020 | CESSATION OF PETER GRAHAM TRACEY AS A PSC |
| 04/08/204 August 2020 | CESSATION OF HEIKE SELMA MARTHA TRACEY AS A PSC |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL BUCKLEY |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ALISON BUCKLEY |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL BUCKLEY |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 07/02/197 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1522 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1327 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/126 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1017 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKE SELMA MARTHA TRACEY / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM TRACEY / 01/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED HEIKE SELMA MARTHA TRACEY |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/098 August 2009 | GBP IC 25000/19875 14/07/09 GBP SR 5125@1=5125 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JAMES |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JAMES |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY KATHLEEN JAMES |
| 22/07/0922 July 2009 | ADOPT MEMORANDUM 14/07/2009 |
| 22/07/0922 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0922 July 2009 | ADOPT ARTICLES 14/07/2009 |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 28/06/0128 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 CHELMSFORD ROAD INDUSTRIAL EST GREAT DUNMOW ESSEX CM6 1HD |
| 28/06/9928 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 4 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XN |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 3 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XN |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 5 GRENADE ST LONDON E14 8HL |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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