DAVID CATT (SPITALFIELDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 22/09/2322 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 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH SPITERI / 29/06/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREWS / 29/06/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRASER / 29/06/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH SPITERI / 29/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 09/08/169 August 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 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/04/1514 April 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 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 19/03/1419 March 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 |
| 10/10/1310 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 14/06/1314 June 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 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | AMMENDING 288A DIR, DOB INCORRECT |
| 05/11/095 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRASER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH SPITERI / 01/10/2009 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRASER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREWS / 15/10/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MARK ANDREWS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED KEVIN FRASER |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MYLES |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BULLEN |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: PRENTIS CHAMBERS, 41 EARL STREET, MAIDSTONE, KENT ME14 1PF |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | £ NC 1000/50000 25/11/ |
| 26/09/0026 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | COMPANY NAME CHANGED SHAVIAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/12/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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