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Davish Enterprises Limited

Documents

Total Documents106
Total Pages802

Filing History

9 March 2021Confirmation statement made on 5 March 2021 with updates
16 February 2021Cessation of Club La Costa (Uk) Plc as a person with significant control on 20 November 2020
16 February 2021Notification of Mermaid Ventures Limited as a person with significant control on 20 November 2020
9 November 2020Termination of appointment of Geoffrey Ian Bruce as a director on 1 November 2020
22 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 October 2020Audit exemption subsidiary accounts made up to 31 December 2019
22 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
5 March 2020Confirmation statement made on 5 March 2020 with no updates
24 October 2019Audit exemption subsidiary accounts made up to 31 December 2018
24 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 September 2019Previous accounting period shortened from 3 January 2019 to 2 January 2019
19 March 2019Confirmation statement made on 5 March 2019 with no updates
8 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
8 October 2018Audit exemption subsidiary accounts made up to 31 December 2017
8 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
8 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 September 2018Previous accounting period shortened from 4 January 2018 to 3 January 2018
24 September 2018Director's details changed for Mr Graham Wilding on 4 September 2018
15 September 2018Director's details changed for Ms Helen Marie O'donnell on 1 July 2018
16 March 2018Confirmation statement made on 5 March 2018 with no updates
11 October 2017Termination of appointment of Raymond John Bratt as a director on 29 September 2017
11 October 2017Appointment of Mr Graham Wilding as a director on 29 September 2017
11 October 2017Termination of appointment of Raymond John Bratt as a director on 29 September 2017
11 October 2017Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017
11 October 2017Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017
11 October 2017Appointment of Mr Graham Wilding as a director on 29 September 2017
22 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 September 2017Audit exemption subsidiary accounts made up to 31 December 2016
22 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 September 2017Audit exemption subsidiary accounts made up to 31 December 2016
21 March 2017Confirmation statement made on 5 March 2017 with updates
21 March 2017Confirmation statement made on 5 March 2017 with updates
18 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 July 2016Audit exemption subsidiary accounts made up to 31 December 2015
18 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 July 2016Audit exemption subsidiary accounts made up to 31 December 2015
18 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
4 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
4 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
4 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
4 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2 October 2015Previous accounting period shortened from 5 January 2015 to 4 January 2015
2 October 2015Previous accounting period shortened from 5 January 2015 to 4 January 2015
2 October 2015Previous accounting period shortened from 5 January 2015 to 4 January 2015
26 August 2015Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015
26 August 2015Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015
26 August 2015Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015
26 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
3 July 2014Full accounts made up to 31 December 2013
3 July 2014Full accounts made up to 31 December 2013
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
7 October 2013Full accounts made up to 31 December 2012
7 October 2013Full accounts made up to 31 December 2012
5 October 2013Previous accounting period shortened from 6 January 2013 to 5 January 2013
5 October 2013Previous accounting period shortened from 6 January 2013 to 5 January 2013
5 October 2013Previous accounting period shortened from 6 January 2013 to 5 January 2013
5 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
15 February 2013Director's details changed for Raymond John Bratt on 1 October 2012
15 February 2013Director's details changed for Raymond John Bratt on 1 October 2012
15 February 2013Director's details changed for Raymond John Bratt on 1 October 2012
3 October 2012Full accounts made up to 31 December 2011
3 October 2012Full accounts made up to 31 December 2011
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
10 October 2011Full accounts made up to 31 December 2010
10 October 2011Full accounts made up to 31 December 2010
5 October 2011Previous accounting period shortened from 31 March 2011 to 6 January 2011
5 October 2011Previous accounting period shortened from 31 March 2011 to 6 January 2011
5 October 2011Previous accounting period shortened from 31 March 2011 to 6 January 2011
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
18 March 2010Appointment of Raymond John Bratt as a director
18 March 2010Termination of appointment of Barbara Kahan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
18 March 2010Appointment of Mapa Management & Administration Services Limited as a secretary
18 March 2010Appointment of Raymond John Bratt as a director
18 March 2010Termination of appointment of Barbara Kahan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
18 March 2010Appointment of Mapa Management & Administration Services Limited as a secretary
15 March 2010Termination of appointment of Barbara Kahan as a director
15 March 2010Termination of appointment of Barbara Kahan as a director
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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