DAVID CARVER ASSOCIATES LTD
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
11/03/2511 March 2025 | Application to strike the company off the register |
26/02/2526 February 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with updates |
22/04/2422 April 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/11/2320 November 2023 | Director's details changed for Mr David Carver on 2023-11-20 |
20/11/2320 November 2023 | Termination of appointment of Rachel Carver as a secretary on 2023-11-20 |
20/11/2320 November 2023 | Change of details for Mr David Carver as a person with significant control on 2023-11-20 |
20/11/2320 November 2023 | Registered office address changed from 102 Little Bookham Street Bookham Leatherhead KT23 3AP England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2023-11-20 |
02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
02/11/232 November 2023 | Change of details for Mr David Carver as a person with significant control on 2023-11-02 |
23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/11/215 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
15/02/1915 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
19/02/1819 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MATTHEWS |
18/09/1718 September 2017 | SECRETARY APPOINTED MRS RACHEL CARVER |
30/05/1730 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
14/11/1614 November 2016 | SECRETARY APPOINTED MR GEOFFREY PAUL MATTHEWS |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY LAURA HARPER |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/11/146 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/11/1319 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/11/1011 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/11/0910 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARVER / 10/11/2009 |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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