DAVIS MEADE PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewSatisfaction of charge 068972430001 in full

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16/10/2516 October 2025 NewSatisfaction of charge 068972430002 in full

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21/05/2521 May 2025 Confirmation statement made on 2025-05-06 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-06 with updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-07-31

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05/10/225 October 2022 Change of share class name or designation

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05/10/225 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/05/2220 May 2022 Change of details for Mr Philip Barry Meade as a person with significant control on 2022-05-20

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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06/02/206 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/05/1929 May 2019 ADOPT ARTICLES 01/05/2019

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24/05/1924 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 124

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 DIRECTOR APPOINTED MRS KATHRYN WILLIAMS

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09/01/199 January 2019 26/06/15 STATEMENT OF CAPITAL GBP 112

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/12/1610 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068972430002

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1616 June 2016 DIRECTOR APPOINTED MR JOHN EIFION BIBBY

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18/05/1618 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/05/1514 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068972430001

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17/06/1317 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/06/1221 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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13/02/1213 February 2012 VARYING SHARE RIGHTS AND NAMES

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/10/1121 October 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR APPOINTED MRS SARAH MEADE

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19/05/1119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/12/109 December 2010 PREVEXT FROM 31/05/2010 TO 31/07/2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARRY MEADE / 01/01/2010

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01/10/101 October 2010 Annual return made up to 6 May 2010 with full list of shareholders

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31/08/1031 August 2010 FIRST GAZETTE

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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