DAVIES & CO (KETTERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12B GEORGE STREET BATH BA1 2EH |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O G C MARTIN YEW TREE HOUSE CLIFF ROAD SHERSTON WILTSHIRE SN16 0LN |
| 01/12/111 December 2011 | SECRETARY APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: ST IVEL WAY WARMLEY BRISTOL SOUTH GLOUCESTER BS15 5TY |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: BEATRICE ROAD KETTERING NORTHANTS NN16 9QS |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | NC INC ALREADY ADJUSTED 15/05/96 |
| 17/06/9617 June 1996 | ALLOT SHARES 220000 15/05/96 |
| 17/06/9617 June 1996 | ALTER MEM AND ARTS 15/05/96 |
| 17/06/9617 June 1996 | AUDITOR'S RESIGNATION |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | NC INC ALREADY ADJUSTED 04/06/93 |
| 24/06/9324 June 1993 | £ NC 310000/360000 04/06/93 |
| 10/03/9310 March 1993 | AUDITOR'S RESIGNATION |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | £ NC 106383/306383 07/07/92 |
| 11/08/9211 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | £ NC 110000/310000 07/07 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: DURBAN ROAD KETTERING NORTHAMPTONSHIRE N16 0JW |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | ALTER MEM AND ARTS 09/04/91 |
| 18/04/9118 April 1991 | £ NC 100000/110000 05/04/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 09/04/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 16/03/89 |
| 05/06/895 June 1989 | NC INC ALREADY ADJUSTED |
| 05/06/895 June 1989 | £ NC 100/100000 16/03 |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | COMPANY NAME CHANGED NO. 104 LEICESTER LIMITED CERTIFICATE ISSUED ON 05/04/89 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 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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