DV02 LIMITED
Company Documents
Date | Description |
---|---|
24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044687620003 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
08/06/198 June 2019 | ADOPT ARTICLES 10/05/2019 |
22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY COMMUNICATIONS LTD |
22/05/1922 May 2019 | CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC |
21/05/1921 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044687620002 |
29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR STUART NORMAN MORTEN |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN |
12/09/1812 September 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY INTERMEDIATE HOLDINGS LIMITED |
12/07/1812 July 2018 | CESSATION OF STEVEN RAY TUTT AS A PSC |
12/07/1812 July 2018 | CESSATION OF JACQUELINE ANN TUTT AS A PSC |
12/07/1812 July 2018 | CESSATION OF GREGORY JAMES CHARLES TUTT AS A PSC |
12/07/1812 July 2018 | CESSATION OF VINCE FREDERICK POTTER AS A PSC |
11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
05/07/185 July 2018 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH ENGLAND |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
26/06/1826 June 2018 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
26/06/1826 June 2018 | CESSATION OF FRANCA ANNA POTTER AS A PSC |
26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TUTT |
26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TUTT |
26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCE POTTER |
26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY VINCE POTTER |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE FREDERICK POTTER / 16/04/2018 |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE FREDERICK POTTER / 16/04/2018 |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAY TUTT / 16/04/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
18/08/1718 August 2017 | ADOPT ARTICLES 02/08/2017 |
13/07/1713 July 2017 | 08/04/14 STATEMENT OF CAPITAL GBP 78 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN TUTT |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCA ANNA POTTER |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RAY TUTT |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES CHARLES TUTT |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE FREDERICK POTTER |
13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY TUTT / 12/04/2017 |
11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 4 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
31/08/1631 August 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH |
04/07/144 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY TUTT / 31/08/2012 |
02/07/122 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 01/01/2012 |
27/03/1227 March 2012 | ADOPT ARTICLES 14/03/2012 |
27/03/1227 March 2012 | VARYING SHARE RIGHTS AND NAMES |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
22/07/1122 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
13/10/1013 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
13/10/1013 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 104 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
06/09/106 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CHARLES TUTT / 01/01/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 25/08/2010 |
02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 25/08/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK JACKMAN |
29/07/0929 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCE POTTER / 09/02/2009 |
19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS VINCE POTTER |
15/01/0915 January 2009 | DIRECTOR APPOINTED DEREK JAMES JACKMAN |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
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 |
20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TUTT / 31/03/2008 |
20/05/0820 May 2008 | DIRECTOR'S PARTICULARS STEVEN TUTT |
16/04/0816 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
06/02/086 February 2008 | DIRECTOR RESIGNED |
30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
30/08/0730 August 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
01/09/061 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/09/0421 September 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
18/08/0318 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
18/08/0318 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/0314 August 2003 | DIRECTOR RESIGNED |
14/08/0314 August 2003 | DIRECTOR RESIGNED |
14/08/0314 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 07/10/02 |
21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/0221 October 2002 | £ NC 100000/107000 07/10 |
21/10/0221 October 2002 | ADOPT ARTICLES 07/10/02 � NC 100000/107000 07/10/02 |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
29/07/0229 July 2002 | SECRETARY RESIGNED |
25/06/0225 June 2002 | SECRETARY RESIGNED |
25/06/0225 June 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company