DV02 LIMITED



Company Documents

DateDescription
24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044687620003

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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08/06/198 June 2019 ADOPT ARTICLES 10/05/2019

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY COMMUNICATIONS LTD

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22/05/1922 May 2019 CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC

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21/05/1921 May 2019 STATEMENT OF COMPANY'S OBJECTS

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044687620002

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON

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14/12/1814 December 2018 DIRECTOR APPOINTED MR STUART NORMAN MORTEN

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14/12/1814 December 2018 DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN

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12/09/1812 September 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY INTERMEDIATE HOLDINGS LIMITED

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12/07/1812 July 2018 CESSATION OF STEVEN RAY TUTT AS A PSC

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12/07/1812 July 2018 CESSATION OF JACQUELINE ANN TUTT AS A PSC

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12/07/1812 July 2018 CESSATION OF GREGORY JAMES CHARLES TUTT AS A PSC

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12/07/1812 July 2018 CESSATION OF VINCE FREDERICK POTTER AS A PSC

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11/07/1811 July 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON

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05/07/185 July 2018 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH ENGLAND

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26/06/1826 June 2018 DIRECTOR APPOINTED MR NATHAN RICHARD MARKE

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26/06/1826 June 2018 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON

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26/06/1826 June 2018 CESSATION OF FRANCA ANNA POTTER AS A PSC

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY TUTT

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN TUTT

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR VINCE POTTER

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY VINCE POTTER

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE FREDERICK POTTER / 16/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE FREDERICK POTTER / 16/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAY TUTT / 16/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 ADOPT ARTICLES 02/08/2017

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13/07/1713 July 2017 08/04/14 STATEMENT OF CAPITAL GBP 78

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN TUTT

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCA ANNA POTTER

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RAY TUTT

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES CHARLES TUTT

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE FREDERICK POTTER

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY TUTT / 12/04/2017

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11/01/1711 January 2017 RETURN OF PURCHASE OF OWN SHARES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 4 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH

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31/08/1631 August 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH

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04/07/144 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY TUTT / 31/08/2012

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 01/01/2012

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27/03/1227 March 2012 ADOPT ARTICLES 14/03/2012

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27/03/1227 March 2012 VARYING SHARE RIGHTS AND NAMES

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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13/10/1013 October 2010 RETURN OF PURCHASE OF OWN SHARES

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13/10/1013 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 104

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CHARLES TUTT / 01/01/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 25/08/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 25/08/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR DEREK JACKMAN

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29/07/0929 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCE POTTER / 09/02/2009

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS VINCE POTTER

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15/01/0915 January 2009 DIRECTOR APPOINTED DEREK JAMES JACKMAN

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TUTT / 31/03/2008

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20/05/0820 May 2008 DIRECTOR'S PARTICULARS STEVEN TUTT

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16/04/0816 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/02/086 February 2008 DIRECTOR RESIGNED

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/08/0730 August 2007 RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/08/0318 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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18/08/0318 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 NC INC ALREADY ADJUSTED 07/10/02

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21/10/0221 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0221 October 2002 £ NC 100000/107000 07/10

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21/10/0221 October 2002 ADOPT ARTICLES 07/10/02 � NC 100000/107000 07/10/02

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26/09/0226 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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