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DAPHNE COX LIMITED

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

Company details

75B CECIL STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SU

DAPHNE COX LIMITED on the map

Company type: Private Limited Company
Company number: 00977609
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.21
last member list: 2015.11.23
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: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.21

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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DIRECTOR APPOINTED MARION ANNA KNOWLES
Form type: AP01
Date: 2015.10.29
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ANNA KNOWLES / 01/10/2014
Form type: CH01
Date: 2014.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ANNA KNOWLES / 01/10/2014
Form type: CH03
Date: 2014.12.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MARK CHESSES / 10/05/2011
Form type: CH01
Date: 2011.05.10
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ANNA KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MARK CHESSES / 01/10/2009
Form type: CH01
Date: 2010.02.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, 77 CECIL STREET, BIRMINGHAM, WEST MIDLANDS B19 3SU
Form type: 287
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, 43 CLIVELAND STREET, BIRMINGHAM, WEST MIDLANDS B19 3SH
Form type: 287
Date: 2004.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 89 CECIL STREET, NEWTOWN, BIRMINGHAM, B19 3SU
Form type: 287
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.16

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Company directors and board members:

MARION ANNA KNOWLES (current)
Secretary, 1992.11.23
75B CECIL STREET NEWTOWN , BIRMINGHAM
B19 3SU, WEST MIDLANDS
NEVILLE MARK CHESSES (current)
Director, PROPERTY OWNER, 1992.11.23
75B CECIL STREET NEWTOWN , BIRMINGHAM
B19 3SU, WEST MIDLANDS
MARION ANNA KNOWLES (current)
Director, SECRETARY, 1998.04.30
75B CECIL STREET NEWTOWN , BIRMINGHAM
B19 3SU, WEST MIDLANDS
DAPHNE MAVIS BAUER (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1991.11.19
16 PRINCESS COURT , LONDON
W1H 7FP

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Information about the Private Limited Company DAPHNE COX 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