DAVENPORT & SON LIMITED


Registered number: 00152407
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Name: DAVENPORT & SON LIMITED
DAVENPORT & SONS LTD
Address: WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, STURMINSTER NEWTON, ENGLAND, DT10 2JJ
Incorporation Date: 1918-12-28

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-04-08 REGISTRATION OF A CHARGE / CHARGE CODE 001524070009 MR01
2019-06-18 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES CS01
2018-06-14 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2018-10-29 REGISTRATION OF A CHARGE / CHARGE CODE 001524070008 MR01
2018-01-02 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-01-12 REGISTERED OFFICE CHANGED ON 12/01/2017 FROMTHE GRANARYEATON, GRANTHAMLINCOLNSHIRENG32 1ET AD01
2017-05-24 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENWICK TM01
2016-12-21 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 001524070006 MR01
2016-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 001524070005 MR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-28 REGISTRATION OF A CHARGE / CHARGE CODE 001524070007 MR01
2016-10-24 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-12-21 COMPANY NAME CHANGED DAVENPORT & SON LIMITEDCERTIFICATE ISSUED ON 21/12/16 CERTNM
2016-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 001524070004 MR01
2015-11-02 09/10/15 FULL LIST AR01
2015-12-18 REGISTRATION OF A CHARGE / CHARGE CODE 001524070003 MR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-15 REGISTRATION OF A CHARGE / CHARGE CODE 001524070002 MR01
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-07 09/10/14 FULL LIST AR01
2013-11-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2013-11-28 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENWICK TM01
2013-12-02 SECRETARY APPOINTED MRS ELIZABETH JANE FENWICK AP03
2013-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FENWICK / 26/02/2013 CH01
2013-11-28 09/10/13 FULL LIST AR01
2013-11-28 SAIL ADDRESS CREATED AD02
2013-11-28 DIRECTOR APPOINTED MRS ELIZABETH JANE FENWICK AP01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-28 APPOINTMENT TERMINATED, SECRETARY CAROLINE FENWICK TM02
2012-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-17 09/10/12 FULL LIST AR01
2012-10-23 31/03/12 TOTAL EXEMPTION FULL AA
2011-01-17 31/03/10 TOTAL EXEMPTION FULL AA
2011-10-06 31/03/11 TOTAL EXEMPTION FULL AA
2011-11-17 09/10/11 NO CHANGES AR01
2010-11-02 09/10/10 NO CHANGES AR01
2009-11-27 09/10/09 FULL LIST AR01
2009-10-15 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-30 RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS 363a
2008-08-28 31/03/08 TOTAL EXEMPTION FULL AA
2007-11-02 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS 363s
2007-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-27 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-11 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-04 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-17 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2003-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-30 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-01 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s
2001-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-08-14 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-12-05 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS 363s

Last update: 2019-07-28 16:56:21