DAVICO PROPERTIES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 11/05/2511 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/09/244 September 2024 | Director's details changed for Mr Donald Emmanuel Poyner on 2024-08-25 |
| 04/09/244 September 2024 | Change of details for Mr Donald Emmanuel Poyner as a person with significant control on 2024-08-25 |
| 03/09/243 September 2024 | Secretary's details changed for Mr James Rhys Scott on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr David Jonathon Poyner on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 75 Aston Road Shifnal TF11 8DU on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr David Jonathon Poyner as a person with significant control on 2024-09-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/03/2122 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DAVID JONATHON POYNER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY DOROTHY POYNER |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030957310008 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID POYNER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O HARDEMAN SMITH & POWER RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF |
| 05/09/085 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF |
| 03/11/043 November 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AQ |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9531 August 1995 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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