THE DAVIS SERVICE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | SOLVENCY STATEMENT DATED 24/07/14 |
| 06/08/146 August 2014 | STATEMENT BY DIRECTORS |
| 06/08/146 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1 |
| 06/08/146 August 2014 | REDUCE ISSUED CAPITAL 24/07/2014 |
| 04/07/144 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | COMPANY NAME CHANGED BERENDSEN LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED DAVIS CLEANWELL LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | COMPANY NAME CHANGED GODFREY DAVIS LIMITED CERTIFICATE ISSUED ON 08/07/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ALTER MEM AND ARTS 04/07/91 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: TRYFORD HOUSE HIGH STREET BUSHEY WATFORD WD2 1NN |
| 19/10/8719 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/10/876 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/02/2915 February 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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