Download leads from Nexok and grow your business. Find out more

Davicon Mezzanine Floors Limited

Documents

Total Documents109
Total Pages793

Filing History

11 September 2023Confirmation statement made on 9 September 2023 with no updates
3 August 2023Director's details changed for Mr Jonathon David Grove on 31 July 2023
21 December 2022Full accounts made up to 31 March 2022
12 September 2022Confirmation statement made on 9 September 2022 with no updates
22 December 2021Full accounts made up to 31 March 2021
15 October 2021Termination of appointment of Michael Hickinbottom as a director on 6 October 2021
17 September 2021Confirmation statement made on 9 September 2021 with updates
28 July 2021Change of share class name or designation
28 July 2021Memorandum and Articles of Association
28 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 July 2021Particulars of variation of rights attached to shares
6 January 2021Termination of appointment of Leszek Richard Litwinowicz as a director on 31 December 2020
6 January 2021Termination of appointment of Peter Dennis Copp as a director on 31 December 2020
18 December 2020Notification of Davicon Holdings Limited as a person with significant control on 1 December 2020
18 December 2020Statement of capital following an allotment of shares on 1 December 2020
  • GBP 14,360
18 December 2020Change of details for Davicon Holdings Limited as a person with significant control on 1 December 2020
18 December 2020Cessation of Davicon Holdings Ltd as a person with significant control on 1 December 2020
8 December 2020Registration of charge 070140800006, created on 1 December 2020
10 September 2020Confirmation statement made on 9 September 2020 with no updates
10 July 2020Full accounts made up to 31 March 2020
12 September 2019Full accounts made up to 31 March 2019
10 September 2019Confirmation statement made on 9 September 2019 with no updates
4 July 2019Second filing of Confirmation Statement dated 09/09/2018
19 September 2018Full accounts made up to 31 March 2018
11 September 2018Confirmation statement made on 9 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/07/2019.
20 March 2018Cessation of Grove Industries Ltd as a person with significant control on 13 December 2017
20 March 2018Notification of Davicon Holdings Ltd as a person with significant control on 13 December 2017
14 September 2017Accounts for a small company made up to 31 March 2017
14 September 2017Accounts for a small company made up to 31 March 2017
12 September 2017Confirmation statement made on 9 September 2017 with no updates
12 September 2017Confirmation statement made on 9 September 2017 with no updates
16 September 2016Confirmation statement made on 9 September 2016 with updates
16 September 2016Confirmation statement made on 9 September 2016 with updates
7 September 2016Full accounts made up to 31 March 2016
7 September 2016Full accounts made up to 31 March 2016
13 January 2016Registration of charge 070140800005, created on 13 January 2016
13 January 2016Registration of charge 070140800005, created on 13 January 2016
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
19 August 2015Accounts for a medium company made up to 31 March 2015
19 August 2015Accounts for a medium company made up to 31 March 2015
19 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
19 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
19 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
3 September 2014Satisfaction of charge 4 in full
3 September 2014Satisfaction of charge 4 in full
2 July 2014Accounts for a small company made up to 31 March 2014
2 July 2014Accounts for a small company made up to 31 March 2014
22 November 2013Appointment of Mr Jonathon David Grove as a director
22 November 2013Appointment of Mr Jonathon David Grove as a director
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
26 June 2013Accounts for a small company made up to 31 March 2013
26 June 2013Accounts for a small company made up to 31 March 2013
19 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 July 2012Particulars of a mortgage or charge / charge no: 4
4 July 2012Particulars of a mortgage or charge / charge no: 4
3 July 2012Accounts for a small company made up to 31 March 2012
3 July 2012Accounts for a small company made up to 31 March 2012
24 November 2011Termination of appointment of David Grove as a director
24 November 2011Termination of appointment of David Grove as a director
24 November 2011Particulars of a mortgage or charge / charge no: 3
24 November 2011Particulars of a mortgage or charge / charge no: 3
22 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
21 June 2011Accounts for a small company made up to 31 March 2011
21 June 2011Accounts for a small company made up to 31 March 2011
22 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
16 August 2010Appointment of Mr Leszek Richard Litwinowicz as a director
16 August 2010Appointment of Mr Leszek Richard Litwinowicz as a director
12 August 2010Statement of company's objects
12 August 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,000
12 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 August 2010Statement of company's objects
12 August 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,000
12 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2010Accounts for a small company made up to 31 March 2010
11 August 2010Accounts for a small company made up to 31 March 2010
15 July 2010Appointment of Mr David Leslie Grove as a director
15 July 2010Appointment of Mr David Leslie Grove as a director
8 May 2010Particulars of a mortgage or charge / charge no: 2
8 May 2010Particulars of a mortgage or charge / charge no: 2
23 March 2010Current accounting period shortened from 30 September 2010 to 31 March 2010
23 March 2010Current accounting period shortened from 30 September 2010 to 31 March 2010
23 November 2009Director's details changed for Mr Peter Watson on 23 November 2009
23 November 2009Director's details changed for Mr Peter Watson on 23 November 2009
23 November 2009Appointment of Mr Michael Hickinbottom as a director
23 November 2009Appointment of Mr Peter Dennis Copp as a director
23 November 2009Appointment of Mr Peter Dennis Copp as a director
23 November 2009Director's details changed for Daniel Keith Kettleborough on 23 November 2009
23 November 2009Director's details changed for Daniel Keith Kettleborough on 23 November 2009
23 November 2009Appointment of Mr Michael Hickinbottom as a director
24 September 2009Director appointed daniel kettleborough
24 September 2009Director appointed daniel kettleborough
22 September 2009Particulars of a mortgage or charge / charge no: 1
22 September 2009Particulars of a mortgage or charge / charge no: 1
9 September 2009Incorporation
9 September 2009Incorporation
Sign up now to grow your client base. Plans & Pricing