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DAVE B5 Ltd

Documents

Total Documents60
Total Pages143

Filing History

1 October 2023Previous accounting period shortened from 2 January 2023 to 1 January 2023
6 April 2023Micro company accounts made up to 31 December 2021
3 April 2023Confirmation statement made on 20 March 2023 with no updates
2 January 2023Current accounting period shortened from 3 January 2022 to 2 January 2022
3 October 2022Previous accounting period shortened from 4 January 2022 to 3 January 2022
3 May 2022Confirmation statement made on 20 March 2022 with no updates
5 April 2022Micro company accounts made up to 31 December 2020
4 January 2022Current accounting period shortened from 5 January 2021 to 4 January 2021
5 October 2021Previous accounting period shortened from 6 January 2021 to 5 January 2021
1 April 2021Micro company accounts made up to 31 December 2019
31 March 2021Confirmation statement made on 20 March 2021 with updates
6 January 2021Confirmation statement made on 5 January 2021 with no updates
30 December 2020Previous accounting period shortened from 7 January 2020 to 6 January 2020
7 December 2020Previous accounting period extended from 26 December 2019 to 7 January 2020
23 March 2020Micro company accounts made up to 31 December 2018
5 January 2020Confirmation statement made on 5 January 2020 with no updates
24 December 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018
28 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018
28 April 2019Confirmation statement made on 15 April 2019 with no updates
28 April 2019Termination of appointment of Raymond Martin as a director on 14 April 2019
26 April 2019Appointment of Mr Raymond Martin as a director on 6 April 2019
31 December 2018Micro company accounts made up to 31 December 2017
13 November 2018Confirmation statement made on 2 November 2018 with no updates
26 September 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017
23 March 2018Micro company accounts made up to 31 December 2016
27 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016
30 November 2017Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017
30 November 2017Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
30 November 2017Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
30 November 2017Confirmation statement made on 30 November 2017 with updates
30 November 2017Confirmation statement made on 30 November 2017 with updates
30 November 2017Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
24 June 2017Confirmation statement made on 15 April 2017 with updates
24 June 2017Confirmation statement made on 15 April 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 December 2015
30 December 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015
27 September 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
8 April 2016Total exemption small company accounts made up to 30 September 2015
8 April 2016Total exemption small company accounts made up to 30 September 2015
3 March 2016Amended total exemption small company accounts made up to 30 September 2014
3 March 2016Amended total exemption small company accounts made up to 30 September 2014
14 February 2016Appointment of Ms Marjorie Martin as a director on 13 December 2015
14 February 2016Appointment of Ms Marjorie Martin as a director on 13 December 2015
14 February 2016Termination of appointment of Jane Maxwell Macgregor Martin as a director on 13 December 2015
14 February 2016Termination of appointment of Jane Maxwell Macgregor Martin as a director on 13 December 2015
4 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
4 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
12 January 2015Total exemption small company accounts made up to 30 September 2014
12 January 2015Total exemption small company accounts made up to 30 September 2014
28 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014
28 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014
31 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 3
31 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 3
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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