About

Registered Number: 04494929
Date of Incorporation: 25/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 45 Church Road, Tiptree, Colchester, Essex, CO5 0SU,

 

Established in 2002, Donovan Graphics Ltd has its registered office in Colchester, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, Anthony Michael 01 October 2006 - 1
DONOVAN, Sophie Louise 08 October 2007 - 1
DONOVAN, Kerry Ann 25 July 2002 11 November 2003 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, Francis Timothy 25 July 2002 02 December 2004 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 01 May 2020
MR01 - N/A 27 February 2020
CS01 - N/A 31 July 2019
PSC04 - N/A 24 June 2019
MR01 - N/A 24 June 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 16 November 2017
CS01 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH03 - Change of particulars for secretary 27 July 2017
PSC04 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
PSC04 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 10 November 2011
AD01 - Change of registered office address 26 August 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
353 - Register of members 14 August 2008
AA - Annual Accounts 17 March 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 12 January 2007
287 - Change in situation or address of Registered Office 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 29 July 2005
353 - Register of members 29 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 29 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
363s - Annual Return 05 August 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
225 - Change of Accounting Reference Date 19 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

A registered charge 18 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.