DAVIS COFFER LYONS LIMITED
Company number 02133696 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Mrs Ruth Michele Coffer on 2026-09-02 · 2 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Adam Scott Coffer on 2026-02-04 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 25 Sep 2025 | Appointment of Mr Adam Scott Coffer as a director on 2025-09-24 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Ruth Michele Coffer on 2025-01-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Jan 2025 | Termination of appointment of Oana Kihogo as a secretary on 2024-12-15 · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 Jul 2024 | Termination of appointment of Jacqueline Wright as a secretary on 2024-07-16 · 1 page | View document |
| 31 Jul 2024 | Appointment of Oana Kihogo as a secretary on 2024-07-16 · 2 pages | View document |
| 25 Jun 2024 | Director's details changed for Mr David Robert Coffer on 2024-03-01 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 6 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · 58-60 BERNERS STREET · LONDON · W1T 3JS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 21 Oct 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 26 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: G OFFICE CHANGED 02/11/00 58-60,BERNERS ST LONDON W1P 4JS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 12 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | COMPANY NAME CHANGED DAVIS & COFFER LIMITED CERTIFICATE ISSUED ON 18/09/95 | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 18 Oct 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 11 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: G OFFICE CHANGED 15/04/91 29/30 FITZROY SQUARE LONDON W1P 5HH | View document |
| 5 Apr 1991 | SHARES AGREEMENT OTC | View document |
| 5 Apr 1991 | AD 18/11/87--------- � SI 98@1 | View document |
| 14 Dec 1990 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 9 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | DIRECTOR RESIGNED | View document |
| 19 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 24 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 29/30 FITZROY SQUARE LONDON W1P 5HH | View document |
| 19 Feb 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 22/26 PAUL STREET LONDON EC2A 4JH | View document |
| 17 Feb 1988 | WD 19/01/88 AD 18/11/87--------- � SI 98@1=98 � IC 2/100 | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 82 GREAT EASTERN ST LONDON EC2A 3JL | View document |
| 26 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | ALTER MEM AND ARTS 061087 | View document |
| 22 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 22 Oct 1987 | RE ACQUISITION OF CO 061087 | View document |
| 22 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1987 | ADOPT MEM AND ARTS 150787 | View document |
| 4 Sep 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: G OFFICE CHANGED 04/09/87 29/30 FITZROY SQUARE LONDON W1P 5HH | View document |
| 4 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1987 | COMPANY NAME CHANGED DEVARON LIMITED CERTIFICATE ISSUED ON 26/08/87 | View document |
| 25 Aug 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: G OFFICE CHANGED 25/08/87 2 BACHES ST LONDON N1 6UB | View document |
| 25 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |