DAVISON (CHEMIST) LIMITED

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DateDescription
01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRCH

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01/03/191 March 2019 DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PEATEY

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02/07/182 July 2018 DIRECTOR APPOINTED MR JONATHAN IAN POWER

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY GOLOMBECK

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARSHALL GLYNN

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOLOMBECK

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02/07/182 July 2018 CESSATION OF MARSHALL ANTHONY GLYNN AS A PSC

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02/07/182 July 2018 CESSATION OF ANTHONY GOLOMBECK AS A PSC

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO HEALTH LIMITED

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 8 THE COURTYARDS THE COURTYARDS VICTORIA ROAD LEEDS LS14 2LB ENGLAND

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02/07/182 July 2018 DIRECTOR APPOINTED MR MARK CHRISTOPHER PEATEY

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02/07/182 July 2018 DIRECTOR APPOINTED MR DAVID ROBERT GILDER

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02/07/182 July 2018 SECRETARY APPOINTED MR JONATHAN IAN POWER

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02/07/182 July 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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30/06/1730 June 2017 31/12/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 25 PARK SQUARE WEST LEEDS LS1 2PW

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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09/09/169 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/04/161 April 2016 Annual return made up to 26 January 2016 with full list of shareholders

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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06/03/156 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/09/1424 September 2014 AUDITOR'S RESIGNATION

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 4 DAKOTA AVENUE SALFORD MANCHESTER M50 2PU

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30/01/1430 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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23/10/1323 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/02/1210 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/02/1115 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/02/109 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/03/0910 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 42 PARK VIEW WIDEOPEN NEWCASTLE UPON TYNE NE13 6LH

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23/10/0623 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/02/0226 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 £ IC 146000/1000 01/07/01 £ SR 145000@=145000

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/02/015 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/03/0014 March 2000 RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS

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28/10/9928 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9928 October 1999 DIRECTOR'S PARTICULARS CHANGED

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 101 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NH

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/03/9712 March 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/02/9621 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 SECRETARY'S PARTICULARS CHANGED

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27/06/9527 June 1995 DIRECTOR'S PARTICULARS CHANGED

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/02/9528 February 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 SHARES AGREEMENT OTC

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27/05/9427 May 1994 COMPANY NAME CHANGED DUNCAN RILEY LIMITED CERTIFICATE ISSUED ON 31/05/94

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09/05/949 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/05/949 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE NE1 6AG

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17/02/9417 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9426 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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