| Name: |
PETER DAVEY & SON LIMITED
PETER DAVEY & SON LTD |
| Address: | MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2016-08-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-07-20 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | FIRST GAZETTE | GAZ1 |
| 2014-03-13 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY | TM01 |
| 2014-10-01 | 15/09/14 FULL LIST | AR01 |
| 2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 15/09/13 FULL LIST | AR01 |
| 2013-09-09 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 15/09/12 FULL LIST | AR01 |
| 2011-10-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 31/10/11 FULL LIST | AR01 |
| 2010-11-03 | 31/10/10 FULL LIST | AR01 |
| 2010-09-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN DAVEY / 30/10/2009 | CH01 |
| 2009-10-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY | TM01 |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVEY / 30/10/2009 | CH01 |
| 2009-08-12 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 31/10/09 FULL LIST | AR01 |
| 2008-11-12 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 01/10/2008 | 288c |
| 2008-10-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE DAVEY / 01/10/2008 | 288c |
| 2007-11-20 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-11-03 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-03 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NP | 287 |
| 2006-11-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-11-14 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-23 | S366A DISP HOLDING AGM 10/11/05 | ELRES |
| 2005-11-23 | S252 DISP LAYING ACC 10/11/05 | ELRES |
| 2004-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-23 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | 225 |
| 2004-12-01 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-29 | AD 17/11/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-29 | S252 DISP LAYING ACC 18/12/03 | ELRES |
| 2003-11-22 | SECRETARY RESIGNED | 288b |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-29 | S366A DISP HOLDING AGM 18/12/03 | ELRES |
| 2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-22 | DIRECTOR RESIGNED | 288b |
| 2003-11-22 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
Last update: 2020-04-13 13:28:30