Name: |
DAVENPORT & SON LIMITED
DAVENPORT & SONS LTD |
Address: | WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, STURMINSTER NEWTON, ENGLAND, DT10 2JJ |
Incorporation Date: | 1918-12-28 |
date | name | form type |
2021-09-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MONTAGUE FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) | PSC01 |
2021-10-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN FENWICK | PSC01 |
2021-06-15 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
2021-06-03 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070010 | MR01 |
2021-10-20 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FENWICK / 08/11/2019 | PSC04 |
2021-10-20 | CESSATION OF PATRICK HENRI SPENCER AS A PSC | PSC07 |
2021-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO ANTHONY FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) | PSC01 |
2021-12-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FARQUHAR | PSC01 |
2021-11-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2021 | RP04CS01 |
2021-12-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE FENWICK | PSC01 |
2021-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | CS01 |
2021-10-20 | CESSATION OF CHARLES WALTER FITZROY FARQUHAR AS A PSC | PSC07 |
2020-09-01 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-06-16 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
2019-04-08 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070009 | MR01 |
2019-10-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-06-18 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
2018-10-29 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070008 | MR01 |
2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-06-14 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | CS01 |
2018-01-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-05-24 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENWICK | TM01 |
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 |
2016-09-26 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070005 | MR01 |
2016-12-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-21 | COMPANY NAME CHANGED DAVENPORT & SON LIMITEDCERTIFICATE ISSUED ON 21/12/16 | CERTNM |
2016-10-24 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
2016-09-26 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070006 | MR01 |
2016-09-28 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070007 | MR01 |
2016-09-26 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070004 | MR01 |
2015-12-15 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070002 | MR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-02 | 09/10/15 FULL LIST | AR01 |
2015-12-18 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070003 | MR01 |
2014-11-07 | 09/10/14 FULL LIST | AR01 |
2014-07-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-28 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FENWICK | TM02 |
2013-11-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
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 | SAIL ADDRESS CREATED | AD02 |
2013-11-28 | DIRECTOR APPOINTED MRS ELIZABETH JANE FENWICK | AP01 |
2013-11-28 | 09/10/13 FULL LIST | AR01 |
2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-28 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENWICK | TM01 |
2012-10-23 | 31/03/12 TOTAL EXEMPTION FULL | AA |
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 |
2011-01-17 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2011-11-17 | 09/10/11 NO CHANGES | AR01 |
2011-10-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2010-11-02 | 09/10/10 NO CHANGES | AR01 |
2009-10-15 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-11-27 | 09/10/09 FULL LIST | AR01 |
2008-08-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-10-30 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS | 363a |
2007-11-02 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-02-19 08:43:20