About

Registered Number: 03487812
Date of Incorporation: 02/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor St Catherines Court, Berkeley Place, Bristol, BS8 1BQ,

 

Founded in 1998, Davidmck Ltd have registered office in Bristol, it's status is listed as "Active". Mckeown, David Furneaux, Bondlaw Secretaries Limited are listed as directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEOWN, David Furneaux 02 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BONDLAW SECRETARIES LIMITED 12 May 2006 15 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 02 June 2020
CS01 - N/A 20 January 2020
RESOLUTIONS - N/A 11 March 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 04 January 2018
TM02 - Termination of appointment of secretary 06 October 2017
AA - Annual Accounts 08 August 2017
AD01 - Change of registered office address 29 May 2017
CS01 - N/A 04 January 2017
DISS40 - Notice of striking-off action discontinued 06 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 30 March 2016
AA01 - Change of accounting reference date 30 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 20 May 2014
DISS40 - Notice of striking-off action discontinued 20 May 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 28 March 2010
CH04 - Change of particulars for corporate secretary 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 15 February 2010
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 18 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 07 January 2008
363a - Annual Return 29 January 2007
RESOLUTIONS - N/A 10 January 2007
123 - Notice of increase in nominal capital 10 January 2007
AA - Annual Accounts 20 November 2006
AA - Annual Accounts 11 July 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
363s - Annual Return 25 May 2006
363s - Annual Return 03 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
RESOLUTIONS - N/A 25 June 2004
RESOLUTIONS - N/A 25 June 2004
AA - Annual Accounts 24 May 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 30 March 2004
287 - Change in situation or address of Registered Office 24 April 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 24 January 2000
363a - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
225 - Change of Accounting Reference Date 29 July 1998
NEWINC - New incorporation documents 02 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.