DAVID HUMPHRIES & ASSOCIATES LIMITED


Registered number: 04757456
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Name: DAVID HUMPHRIES & ASSOCIATES LIMITED
DAVID HUMPHRIES & ASSOCIATES LTD
Address: GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG
Incorporation Date: 2003-05-08

Company status: Active


Company Documents

date name form type
2022-12-08 CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES CS01
2022-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-12-14 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2021-01-12 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2021-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES CS01
2020-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES CS01
2019-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2018-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-03-01 31/08/15 TOTAL EXEMPTION SMALL AA
2016-03-04 04/03/16 FULL LIST AR01
2015-03-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-13 13/03/15 FULL LIST AR01
2014-02-26 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HUMPHRIES TM02
2014-03-28 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SWALLOW / 27/03/2014 CH01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-28 27/03/14 FULL LIST AR01
2014-02-26 SECRETARY APPOINTED MRS KATHRYN SWALLOW AP03
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-03-27 27/03/13 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-30 16/04/12 FULL LIST AR01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-04 26/04/11 FULL LIST AR01
2010-05-12 07/05/10 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SWALLOW / 07/05/2010 CH01
2009-06-01 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-06-19 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-05-29 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363s
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-17 DIRECTOR RESIGNED 288b
2006-06-16 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2005-07-08 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-07 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-06-16 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 225
2003-06-16 REGISTERED OFFICE CHANGED ON 16/06/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287
2003-07-08 AD 01/07/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-12 AD 12/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-16 DIRECTOR RESIGNED 288b
2003-07-08 NEW DIRECTOR APPOINTED 288a
2003-06-16 NEW DIRECTOR APPOINTED 288a
2003-07-08 VARYING SHARE RIGHTS AND NAMES RES12
2003-06-16 SECRETARY RESIGNED 288b
2003-06-16 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-24 07:00:44