Based in Banbury, Daventry Shopfitters Ltd was setup in 1975, it's status in the Companies House registry is set to "Active". This business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROUCH, John James | N/A | 26 June 2003 | 1 |
CROUCH, Josephine Anne | N/A | 01 October 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
TM02 - Termination of appointment of secretary | 10 June 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
AD01 - Change of registered office address | 30 January 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 06 September 2017 | |
AD01 - Change of registered office address | 05 July 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 01 September 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 08 August 2009 | |
287 - Change in situation or address of Registered Office | 13 July 2009 | |
363a - Annual Return | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 29 January 2007 | |
287 - Change in situation or address of Registered Office | 29 January 2007 | |
AA - Annual Accounts | 26 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
363a - Annual Return | 04 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2006 | |
353 - Register of members | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 25 October 2005 | |
AA - Annual Accounts | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 24 March 2004 | |
RESOLUTIONS - N/A | 13 January 2004 | |
395 - Particulars of a mortgage or charge | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
395 - Particulars of a mortgage or charge | 03 January 2004 | |
AA - Annual Accounts | 04 September 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2003 | |
RESOLUTIONS - N/A | 14 July 2003 | |
MEM/ARTS - N/A | 14 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2003 | |
395 - Particulars of a mortgage or charge | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
AUD - Auditor's letter of resignation | 25 June 2003 | |
363s - Annual Return | 21 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 01 February 2002 | |
395 - Particulars of a mortgage or charge | 04 January 2002 | |
395 - Particulars of a mortgage or charge | 02 January 2002 | |
395 - Particulars of a mortgage or charge | 27 December 2001 | |
287 - Change in situation or address of Registered Office | 16 July 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 06 November 2000 | |
363s - Annual Return | 04 February 2000 | |
225 - Change of Accounting Reference Date | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
AA - Annual Accounts | 09 May 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 06 January 1997 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 23 November 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 13 October 1993 | |
287 - Change in situation or address of Registered Office | 09 February 1993 | |
363s - Annual Return | 01 February 1993 | |
AA - Annual Accounts | 12 May 1992 | |
363s - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 28 July 1991 | |
363a - Annual Return | 21 January 1991 | |
288 - N/A | 15 January 1991 | |
AA - Annual Accounts | 07 August 1990 | |
363 - Annual Return | 06 February 1990 | |
AA - Annual Accounts | 12 July 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 06 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1988 | |
363 - Annual Return | 29 April 1988 | |
AA - Annual Accounts | 04 January 1988 | |
363 - Annual Return | 20 January 1987 | |
AA - Annual Accounts | 18 December 1986 | |
395 - Particulars of a mortgage or charge | 21 March 1975 | |
NEWINC - New incorporation documents | 25 February 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of variation and charge | 31 December 2003 | Fully Satisfied |
N/A |
Debenture | 19 December 2003 | Fully Satisfied |
N/A |
Deed of variation and charge | 02 July 2003 | Fully Satisfied |
N/A |
Guarantee & debenture | 02 July 2003 | Outstanding |
N/A |
Debenture | 21 December 2001 | Fully Satisfied |
N/A |
Debenture | 21 December 2001 | Outstanding |
N/A |
Debenture | 21 December 2001 | Fully Satisfied |
N/A |
Legal charge | 28 January 1985 | Fully Satisfied |
N/A |
Debenture | 15 March 1975 | Outstanding |
N/A |