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DAVITT JONES BOULD LIMITED

Company number 06155025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 221,200
05 May 2016 SH02 Statement of capital on 15 March 2016
  • GBP 221,200
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 301,200
24 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 301,200
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 SH02 Statement of capital on 9 March 2014
  • GBP 301,200
08 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 301,200
14 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 SH02 Statement of capital on 30 April 2013
  • GBP 531,200
01 May 2013 AD01 Registered office address changed from 15 the Crescent Taunton Somerset TA1 4EB on 1 May 2013
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete references to share cap 03/04/2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 621,200
28 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Stuart Raymond Arthur Bould on 1 March 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 TM01 Termination of appointment of Timothy Sylvester Jones as a director
22 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Stuart Fraser as a secretary
06 Dec 2010 CH01 Director's details changed for Timothy John Sylvester Jones on 1 December 2010
06 Dec 2010 CH01 Director's details changed for Madeleine Frances Davitt on 1 December 2010
06 Dec 2010 CH01 Director's details changed for Stuart Raymond Arthur Bould on 1 December 2010