DAVID IAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Philip Michael White as a director on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023184310006 |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 10/12/15 |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1515 December 2015 | REDUCE ISSUED CAPITAL 10/12/2015 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023184310005 |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | GRANT THORNTON SHALL BE APPOINTED AS THE COMPANY AUDITORS 27/02/2015 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES ASHLEY SWINDIN |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR MARK ALLAN ROBINSON |
| 09/03/159 March 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES ASHLEY SWINDIN |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HAINSWORTH |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM MIDDLEGATE WHITE LUND INDUSTRIAL ESTATE HEATON-WITH-OXCLIFFE MORECAMBE LANCASHIRE LA3 3BN |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HAINSWORTH |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAINSWORTH |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023184310003 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023184310004 |
| 04/12/144 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/144 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAINSWORTH / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAINSWORTH / 17/11/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ADOPT MEM AND ARTS 03/07/99 |
| 30/06/9930 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99 |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 10/06/99 |
| 30/06/9930 June 1999 | £ NC 136000/236000 10/06/99 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | AUDITOR'S RESIGNATION |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9527 June 1995 | £ NC 100000/136000 19/06 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 19/06/95 |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9417 March 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 17/03/9417 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 212 NORTH RD PRESTON PR1 1YP |
| 18/04/9318 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: MARINE ROAD CENTRAL MORECAMBE LANCS LA4 4DE |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED FAHYS (ARNSIDE) LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/01/918 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/02/89 |
| 06/12/906 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: STATION GARAGE ARNSIDE NEAR MILNTHORPE LANCS |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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