JOHN DAVY (VINTNER) LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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18/12/2418 December 2024 Termination of appointment of Amanda Caroline Davy as a director on 2024-09-30

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20/09/2420 September 2024 Confirmation statement made on 2024-08-22 with no updates

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22/08/2422 August 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Accounts for a small company made up to 2023-04-02

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06/12/236 December 2023 Termination of appointment of Timothy Rochford Langley-Hunt as a director on 2023-12-06

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27/09/2327 September 2023 Confirmation statement made on 2023-08-22 with no updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-04-03

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16/09/2216 September 2022 Confirmation statement made on 2022-08-22 with no updates

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-27

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19/01/2119 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY NOEL RAMSDEN

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23/12/1623 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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08/12/158 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15

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08/09/158 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14

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22/09/1422 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13

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04/09/134 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/09/125 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 44-46 TOOLEY STREET LONDON SE1 2SZ

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21/10/1121 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11

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16/09/1116 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10

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13/09/1013 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVY / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROCHFORD LANGLEY-HUNT / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE DAVY / 01/10/2009

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17/09/0917 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08

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04/11/084 November 2008 SECRETARY APPOINTED MR NOEL RAMSDEN

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL

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27/08/0827 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06

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13/09/0613 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05

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22/09/0522 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03

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02/09/032 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 SECRETARY RESIGNED

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27/07/0327 July 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02

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02/09/022 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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16/11/0016 November 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 NC INC ALREADY ADJUSTED 14/10/99

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07/06/007 June 2000 £ NC 100/1000 14/10/99

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99

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02/11/992 November 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96

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09/12/969 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 NEW SECRETARY APPOINTED

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20/10/9620 October 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95

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11/10/9511 October 1995 RETURN MADE UP TO 22/08/95; NO CHANGE 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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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94

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07/10/947 October 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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20/09/9320 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93

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20/09/9320 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91

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23/10/9123 October 1991 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/02/911 February 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89

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20/10/8920 October 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 AUDITOR'S RESIGNATION

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09/02/899 February 1989 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 65 LONDON WALL (ROOM 55) EC2M 5TU

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/09/8711 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/10/8622 October 1986 RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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04/09/864 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/8621 August 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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