DAVROY CONTRACTS LIMITED



Company Documents

DateDescription
18/10/2118 October 2021 Confirmation statement made on 2021-10-04 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVROY CONTRACTS (HOLDINGS) LTD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1420 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/10/1326 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1230 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 4 October 2011 with full list of shareholders

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE

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26/10/1026 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/093 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SALOP TF3 3BD

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DURBER / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0827 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 LOCATION OF REGISTER OF MEMBERS

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26/10/0726 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/10/0620 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/10/0512 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/10/0321 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/11/025 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/10/0126 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/11/003 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/12/997 December 1999 S-DIV 16/11/99

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18/10/9918 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 £ IC 2/1 31/12/98 £ SR [email protected]=1

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21/01/9921 January 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 1 SHARE 31/12/98

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30/12/9830 December 1998 NEW SECRETARY APPOINTED

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30/12/9830 December 1998 SECRETARY RESIGNED

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21/12/9821 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9822 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/10/9722 October 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/11/966 November 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/11/958 November 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/10/9425 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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06/12/936 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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06/12/936 December 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/12/9210 December 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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29/10/9229 October 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: BEACON HOUSE 6O9 WALSALL ROAD GREAT BARR BIRMINGHAM B42 1EH

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07/09/927 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/923 September 1992 COMPANY NAME CHANGED REYNOLDS PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/92

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03/09/923 September 1992 COMPANY NAME CHANGED REYNOLDS PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/92; RESOLUTION PASSED ON 13/08/92

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25/02/9225 February 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/07/9111 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 31 CORSHAM STREET LONDON N1 6DR

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 31 CORSHAM STREET LONDON N1 6DR

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30/10/9030 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9022 October 1990 COMPANY NAME CHANGED BEDONBAY LIMITED CERTIFICATE ISSUED ON 23/10/90

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04/10/904 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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