DAVIES & VAUGHAN LIMITED

Company Documents

DateDescription
26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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30/06/2130 June 2021 Registered office address changed from Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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02/07/202 July 2020 PREVEXT FROM 31/10/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET EDITH DAVIES / 14/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MS MARGARET EDITH DAVIES / 14/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOHN VAUGHAN / 14/08/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN VAUGHAN / 14/08/2017

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14/08/1714 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET EDITH DAVIES / 14/08/2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET EDITH DAVIES / 05/04/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN VAUGHAN / 05/04/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH DAVIES / 05/04/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/08/1518 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/09/1319 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/08/1223 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/08/1116 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/09/101 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/10/0927 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/09/082 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/09/075 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/08/0522 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/09/0428 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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