ROGER DAVEY ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Mr Roger Davey as a person with significant control on 2025-02-14 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | Notification of Caroline Davey as a person with significant control on 2025-02-14 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1517 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE COTTAGE SMITHS HILL ELLWOOD COLEFORD GLOUCESTERSHIRE GL16 7LX ENGLAND |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE SHOP FETTER HILL COLEFORD GLOUCESTERSHIRE GL16 7LU |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH DAVEY / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVEY / 06/02/2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH DAVEY / 06/02/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH DAVEY / 09/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVEY / 09/02/2010 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE COTTAGE FETTER HILL COLEFORD GLOS GL16 7LU |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DAVEY / 08/02/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVEY / 08/02/2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE COTTAGE FETTER HILL COLEFORD GLOS GL16 7LX |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2ND FLOOR CAS-GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: STATION CHAMBERS STATION RAOD CHEPSTOW MONMOUTHSHIRE NP16 5PF |
| 09/08/059 August 2005 | COMPANY NAME CHANGED SELECT (10037) LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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