PETER DAVIS (WARLEY) LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2024-06-14 with updates

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16/05/2516 May 2025 Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 4 Woodend Farm Little Warley Hall Lane Brentwood Essex CM13 3EX on 2025-05-16

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16/05/2516 May 2025 Change of details for Mr Andrew William Davis as a person with significant control on 2024-06-13

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16/05/2516 May 2025 Director's details changed for Mr Andrew William Davis on 2024-06-13

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16/05/2516 May 2025 Director's details changed for Miss Georgia Kate Davis on 2024-06-13

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16/05/2516 May 2025 Secretary's details changed for Justin Swift on 2024-06-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-11 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-11 with no updates

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27/10/2227 October 2022 Appointment of Miss Georgia Kate Davis as a director on 2022-07-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with updates

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24/05/2124 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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05/02/195 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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06/02/186 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVIS / 02/06/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVIS

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVIS / 02/06/2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/01/0923 January 2009 DIVIDEND 30/09/2008

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24/06/0824 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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31/07/0731 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0626 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/06/0323 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: WOOD END LITTLE WARLEY HALL LANE BREDTWOOD ESSEX CM13 3EX

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/06/0215 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/07/0111 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 ALTER ARTICLES 04/12/00

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/06/009 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/07/9913 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/06/988 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/06/9720 June 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/06/9624 June 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/07/9513 July 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ALTER MEM AND ARTS 11/09/94

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21/06/9421 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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20/05/9420 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/07/936 July 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/11/9217 November 1992 S386 DISP APP AUDS 02/06/92

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/06/9219 June 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/06/9120 June 1991 RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/09/903 September 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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13/09/8913 September 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/01/8911 January 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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29/10/8729 October 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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09/02/879 February 1987 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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