DAVIS COFFER LYONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Ruth Michele Coffer on 2025-01-17 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/01/2515 January 2025 | Termination of appointment of Oana Kihogo as a secretary on 2024-12-15 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/07/2431 July 2024 | Appointment of Oana Kihogo as a secretary on 2024-07-16 |
| 31/07/2431 July 2024 | Termination of appointment of Jacqueline Wright as a secretary on 2024-07-16 |
| 25/06/2425 June 2024 | Director's details changed for Mr David Robert Coffer on 2024-03-01 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 06/04/166 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 21/10/0221 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: G OFFICE CHANGED 02/11/00 58-60,BERNERS ST LONDON W1P 4JS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED DAVIS & COFFER LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: G OFFICE CHANGED 15/04/91 29/30 FITZROY SQUARE LONDON W1P 5HH |
| 05/04/915 April 1991 | SHARES AGREEMENT OTC |
| 05/04/915 April 1991 | AD 18/11/87--------- � SI 98@1 |
| 14/12/9014 December 1990 | AUDITOR'S RESIGNATION |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 29/30 FITZROY SQUARE LONDON W1P 5HH |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 22/26 PAUL STREET LONDON EC2A 4JH |
| 17/02/8817 February 1988 | WD 19/01/88 AD 18/11/87--------- � SI 98@1=98 � IC 2/100 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 82 GREAT EASTERN ST LONDON EC2A 3JL |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | RE ACQUISITION OF CO 061087 |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 061087 |
| 15/09/8715 September 1987 | ADOPT MEM AND ARTS 150787 |
| 04/09/874 September 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: G OFFICE CHANGED 04/09/87 29/30 FITZROY SQUARE LONDON W1P 5HH |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: G OFFICE CHANGED 25/08/87 2 BACHES ST LONDON N1 6UB |
| 25/08/8725 August 1987 | COMPANY NAME CHANGED DEVARON LIMITED CERTIFICATE ISSUED ON 26/08/87 |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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