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DAVBEC DESIGNS LIMITED

Company number 09322734

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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)
12 Apr 2018	AD01	Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England to Office 1 59-60 Thames Street Windsor SL4 1TX on 12 April 2018	View PDF Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England to Office 1 59-60 Thames Street Windsor SL4 1TX on 12 April 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2017	PSC01	Notification of Annemarie Weir as a person with significant control on 6 April 2016	View PDF Notification of Annemarie Weir as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AD01	Registered office address changed from Hollywells Maypole Road Tiptree Essex CO5 0EJ to 59-60 Thames Street Windsor SL4 1TX on 29 March 2016	View PDF Registered office address changed from Hollywells Maypole Road Tiptree Essex CO5 0EJ to 59-60 Thames Street Windsor SL4 1TX on 29 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	View PDF Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD - link opens in a new window - 1 page (1 page)
23 Nov 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	View PDF Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Mr Christopher Maurice Polan on 26 October 2015	View PDF Director's details changed for Mr Christopher Maurice Polan on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AD01	Registered office address changed from 1St Floor 51 Church Road Tiptree Essex CO5 0SU United Kingdom to Hollywells Maypole Road Tiptree Essex CO5 0EJ on 23 February 2015	View PDF Registered office address changed from 1St Floor 51 Church Road Tiptree Essex CO5 0SU United Kingdom to Hollywells Maypole Road Tiptree Essex CO5 0EJ on 23 February 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

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