W.A.DAVEY & SON


Registered number: 00687358
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Name: W.A.DAVEY & SON
Address: SLADE FARM, SLADE LANE, ROGATE, HAMPSHIRE, GU31 5BN
Incorporation Date: 1961-03-22

Company status: Active


Company Documents

date name form type
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-11 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES CS01
2018-11-16 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-07-16 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-11-09 06/11/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-16 06/11/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-25 06/11/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-19 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVEY TM01
2012-11-13 06/11/12 FULL LIST AR01
2011-03-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-11-23 06/11/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-28 06/11/10 FULL LIST AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-24 SHO2 FOR AN UNLIMITED COMPANY TO SUB DIV ITS SHARES MISC
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVEY / 01/10/2009 CH01
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 06/11/09 FULL LIST AR01
2008-11-25 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-11 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2006-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-27 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2005-12-22 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2005-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-29 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-02-16 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-02-12 NEW DIRECTOR APPOINTED 288a
2003-02-12 NEW DIRECTOR APPOINTED 288a
2002-12-10 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2001-01-18 REGISTERED OFFICE CHANGED ON 18/01/01 FROM:WALLTREE COURTST PETERS ROADPETERSFIELDHAMPSHIRE GU32 3HY 287
2001-01-10 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS 363s
2001-12-05 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS 363s
1999-12-01 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS 363s
1998-06-16 NC INC ALREADY ADJUSTED 16/03/98 ORES04
1998-05-01 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-01 PARTICULARS OF MORTGAGE/CHARGE 395
1998-11-26 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS 363s
1998-06-16 £ NC 100/20016/03/98 123
1997-05-07 REGISTERED OFFICE CHANGED ON 07/05/97 FROM:10 WEST PALLANTCHICHESTERSUSSEXPO19 1TG 287
1997-11-21 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS 363s
1996-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
1996-11-28 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS 363s
1996-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
1996-01-17 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-04-07 11:21:11