DAVIS AND GIBBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-16 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Registration of charge 055751630002, created on 2021-12-14 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM SONNYHOME BEDFORD CRESCENT FRIMLEY GREEN SURREY GU16 6HH |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 06/02/176 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 24/01/1724 January 2017 | SOLVENCY STATEMENT DATED 30/12/16 |
| 24/01/1724 January 2017 | STATEMENT BY DIRECTORS |
| 24/01/1724 January 2017 | REDUCE ISSUED CAPITAL 30/12/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 29/09/1629 September 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 |
| 22/10/1522 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 27/08/1527 August 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 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 25/06/1425 June 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 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 14/03/1314 March 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 |
| 23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD DAVIS / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE PETRENA SAUNDERS / 31/10/2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | NC INC ALREADY ADJUSTED 20/11/2009 |
| 02/12/092 December 2009 | ARTICLES OF ASSOCIATION |
| 02/12/092 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 30000 |
| 29/10/0929 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIS / 01/05/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBBS / 16/05/2008 |
| 18/09/0818 September 2008 | SECRETARY APPOINTED CHARLOTTE PETRENA SAUNDERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY CARL BARWICK |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 103 FARNINGHAM ROAD CATERHAM SURREY CR3 6LN |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED LETTINGS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 28/10/05 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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