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Davenport Burgess Limited

Documents

Total Documents123
Total Pages630

Filing History

13 October 2023Total exemption full accounts made up to 31 December 2022
13 February 2023Confirmation statement made on 31 December 2022 with no updates
4 October 2022Total exemption full accounts made up to 31 December 2021
3 February 2022Confirmation statement made on 31 December 2021 with no updates
28 September 2021Total exemption full accounts made up to 31 December 2020
3 March 2021Confirmation statement made on 31 December 2020 with no updates
10 January 2021Total exemption full accounts made up to 31 December 2019
28 January 2020Confirmation statement made on 31 December 2019 with no updates
7 October 2019Total exemption full accounts made up to 31 December 2018
31 January 2019Confirmation statement made on 31 December 2018 with no updates
5 November 2018Termination of appointment of James Davenport as a secretary on 29 October 2018
5 November 2018Termination of appointment of James Davenport as a director on 29 October 2018
27 September 2018Total exemption full accounts made up to 31 December 2017
22 January 2018Confirmation statement made on 31 December 2017 with no updates
3 October 2017Total exemption full accounts made up to 31 December 2016
3 October 2017Total exemption full accounts made up to 31 December 2016
24 January 2017Confirmation statement made on 31 December 2016 with updates
24 January 2017Confirmation statement made on 31 December 2016 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
5 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,500
5 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,500
18 May 2015Total exemption small company accounts made up to 31 December 2014
18 May 2015Total exemption small company accounts made up to 31 December 2014
24 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5,500
24 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5,500
15 December 2014Secretary's details changed for James Davenport on 4 July 2014
15 December 2014Director's details changed for James Davenport on 4 July 2014
15 December 2014Secretary's details changed for James Davenport on 4 July 2014
15 December 2014Director's details changed for James Davenport on 4 July 2014
15 December 2014Secretary's details changed for James Davenport on 4 July 2014
15 December 2014Director's details changed for James Davenport on 4 July 2014
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,500
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,500
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
8 February 2013Annual return made up to 31 December 2012
8 February 2013Annual return made up to 31 December 2012
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
19 March 2012Annual return made up to 31 December 2011
19 March 2012Annual return made up to 31 December 2011
14 October 2011Total exemption small company accounts made up to 31 December 2010
14 October 2011Total exemption small company accounts made up to 31 December 2010
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
19 February 2010Annual return made up to 31 December 2009
19 February 2010Annual return made up to 31 December 2009
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
16 January 2009Return made up to 31/12/08; no change of members
16 January 2009Return made up to 31/12/08; no change of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
22 January 2008Return made up to 31/12/07; full list of members
22 January 2008Return made up to 31/12/07; full list of members
29 October 2007Accounts for a small company made up to 31 December 2006
29 October 2007Accounts for a small company made up to 31 December 2006
10 January 2007Return made up to 31/12/06; full list of members
10 January 2007Return made up to 31/12/06; full list of members
20 April 2006Accounts for a small company made up to 31 December 2005
20 April 2006Accounts for a small company made up to 31 December 2005
5 April 2006Company name changed B.burgess & sons LIMITED\certificate issued on 05/04/06
5 April 2006Company name changed B.burgess & sons LIMITED\certificate issued on 05/04/06
3 February 2006Director's particulars changed
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Director's particulars changed
2 November 2005Accounts for a small company made up to 31 December 2004
2 November 2005Accounts for a small company made up to 31 December 2004
24 January 2005Return made up to 31/12/04; full list of members
24 January 2005Return made up to 31/12/04; full list of members
29 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 March 2004Director's particulars changed
19 March 2004Director's particulars changed
24 February 2004Total exemption small company accounts made up to 31 December 2003
24 February 2004Total exemption small company accounts made up to 31 December 2003
13 April 2003Total exemption small company accounts made up to 31 December 2002
13 April 2003Total exemption small company accounts made up to 31 December 2002
9 February 2003Director's particulars changed
9 February 2003Return made up to 31/12/02; full list of members
9 February 2003Return made up to 31/12/02; full list of members
9 February 2003Director's particulars changed
4 October 2002Total exemption small company accounts made up to 31 December 2001
4 October 2002Total exemption small company accounts made up to 31 December 2001
7 March 2002Return made up to 31/12/01; full list of members
7 March 2002Return made up to 31/12/01; full list of members
31 January 2002Total exemption small company accounts made up to 31 December 2000
31 January 2002Total exemption small company accounts made up to 31 December 2000
17 January 2001Return made up to 31/12/00; full list of members
17 January 2001Return made up to 31/12/00; full list of members
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
25 January 2000Return made up to 31/12/99; full list of members
25 January 2000Return made up to 31/12/99; full list of members
21 October 1999Accounts for a small company made up to 31 December 1998
21 October 1999Accounts for a small company made up to 31 December 1998
13 January 1999Return made up to 31/12/98; full list of members
13 January 1999Return made up to 31/12/98; full list of members
3 November 1998Full accounts made up to 31 December 1997
3 November 1998Full accounts made up to 31 December 1997
20 February 1998Director resigned
20 February 1998Director resigned
9 January 1998Return made up to 31/12/97; no change of members
9 January 1998Director's particulars changed
9 January 1998Return made up to 31/12/97; no change of members
9 January 1998Director's particulars changed
2 November 1997Accounts for a dormant company made up to 31 December 1996
2 November 1997Accounts for a dormant company made up to 31 December 1996
12 February 1997Return made up to 31/12/96; no change of members
12 February 1997Return made up to 31/12/96; no change of members
11 October 1996Accounts for a dormant company made up to 31 December 1995
11 October 1996Accounts for a dormant company made up to 31 December 1995
18 January 1996Return made up to 31/12/95; full list of members
18 January 1996Return made up to 31/12/95; full list of members
18 July 1995Accounts for a dormant company made up to 31 December 1994
18 July 1995Accounts for a dormant company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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