DAVISON CONTRACTS LIMITED
Company number 05653654 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Mr Gary Kenneth Davison as a person with significant control on 2026-03-25 · 2 pages | View document |
| 6 Aug 2026 | Notification of Tara Jean Davison as a person with significant control on 2026-03-25 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Mrs Karen Davison as a person with significant control on 2026-03-26 · 2 pages | View document |
| 29 May 2026 | Change of details for Mrs Karen Davison as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Jul 2024 | Appointment of Tara Jean Davison as a director on 2024-07-01 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 17 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM HADRIAN HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB | View document |
| 18 Jul 2016 | Registered office address changed from , Hadrian House, Redburn Road, Newcastle upon Tyne, Tyne & Wear, NE5 1NB to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2016-07-18 · 1 page | View document |
| 17 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 26 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVISON / 17/05/2010 · 2 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DAVISON / 17/05/2010 · 2 pages | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DAVISON / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVISON / 13/05/2010 · 2 pages | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY KENNETH DAVISON / 11/05/2010 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVISON / 01/10/2009 · 2 pages | View document |
| 29 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT SCOTT / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DAVISON / 01/10/2009 | View document |
| 15 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | PREVSHO FROM 05/04/2009 TO 31/12/2008 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MR GARY DAVISON | View document |
| 10 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | CURREXT FROM 31/12/2008 TO 05/04/2009 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 3 MANDARIN CLOSE ST JOHNS NEWCASTLE UPON TYNE NE5 1YW | View document |
| 17 Jan 2008 | 287 · 1 page | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2006 | COMPANY NAME CHANGED DAKCO PAVING LIMITED CERTIFICATE ISSUED ON 22/09/06 | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 3 Jan 2006 | 287 · 1 page | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |