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DAVIN SECURITIES LIMITED

Learn more about DAVIN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MAYFIELD AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6NZ

DAVIN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00973226
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.24
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 80
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SULLIVAN / 08/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY PAGE / 08/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 292 SOUTHBOURNE GROVE, WESTCLIFF-ON-SEA, ESSEX, SS0 0AF
Form type: 287
Date: 2004.04.28
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/91
Form type: 363(287)
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.09

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Company directors and board members:

PATRICK JAMES SULLIVAN (current)
Secretary, 2004.02.23
6 MAYFIELD AVENUE , SOUTHEND ON SEA
SS2 6NZ, ESSEX
ELIZABETH MARY PAGE (current)
Director, CLERICAL OFFICER, 1991.11.17
143 CARLINGFORD DRIVE , WESTCLIFF ON SEA
SS0 0SD, ESSEX
PATRICK JAMES SULLIVAN (current)
Director, TECHNICAL ASSISTANT, 1991.11.17
6 MAYFIELD AVENUE , SOUTHEND ON SEA
SS2 6NZ, ESSEX
DORIS FRANCES SULLIVAN (resigned)
Secretary, 1991.11.17 - 2001.11.14
292 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AF, ESSEX
VINCENT SULLIVAN (resigned)
Secretary, 2001.11.14 - 2004.02.23
292 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AF, ESSEX
VINCENT SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2004.02.23
292 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AF, ESSEX

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Information about the Private Limited Company DAVIN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data