DAVIESBECK HOLDINGS LTD

Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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25/09/2525 September 2025 NewApplication to strike the company off the register

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24/04/2524 April 2025 Certificate of change of name

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23/04/2523 April 2025 Director's details changed for Mrs Nicola Faith Davies on 2025-04-12

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC GERARD BECK JOHNSON

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC GERARD BECK JOHNSON / 04/08/2016

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FAITH DAVIES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/08/153 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM JP HOUSE GREEN LANE BUSINESS PARK TEWKESBURY GLOS GL20 8SJ ENGLAND

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ASHTON ROAD BECKFORD GLOUCESTERSHIRE GL20 7AU

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC GERARD BECK JOHNSON / 28/06/2011

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/08/1020 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/08/0928 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR APPOINTED NICOLA FAITH DAVIES

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER POOLE

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30/07/0930 July 2009 SECRETARY APPOINTED DOMINIC GERARD BECK JOHNSON

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM POULTON

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/07/0510 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/07/034 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 32 CHURCH STREET TEWKESBURY GLOUCS. GL20 5PA.

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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19/08/0219 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/07/0010 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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02/08/992 August 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/08/9818 August 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 EXEMPTION FROM APPOINTING AUDITORS 19/02/97

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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21/08/9621 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/07/954 July 1995 SECRETARY RESIGNED

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28/06/9528 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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