DAVALL GEARS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of Zinaida Nakicevic as a director on 2024-12-12 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 26/02/2426 February 2024 | Full accounts made up to 2022-12-31 |
| 16/02/2416 February 2024 | Satisfaction of charge 061819120006 in full |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Gordon Arlon Walker Jr. as a director on 2023-01-20 |
| 30/11/2230 November 2022 | Appointment of Mr Michael John Schutter as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Seth Aaron Liubakka as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Mr Gordon Arlon Walker Jr. as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Ms Zinaida Nakicevic as a director on 2022-11-30 |
| 15/11/2215 November 2022 | Termination of appointment of Rory Yanchek as a director on 2022-11-02 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of David Wierzbicki as a director on 2022-09-09 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061819120005 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMLEY |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR SIMON DAVID USHER |
| 01/02/171 February 2017 | AUDITOR'S RESIGNATION |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BELARDI |
| 08/04/168 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061819120006 |
| 05/01/165 January 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 06/11/156 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 11/08/1511 August 2015 | ARTICLES OF ASSOCIATION |
| 11/08/1511 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR LOUIS JOHN BELARDI |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR THOMAS HOWARD LEMLEY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819120005 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODMAN |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLEHER |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAHN |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADLEY |
| 27/07/1527 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 477682 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/159 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 09/07/159 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 02/07/152 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 29/06/1529 June 2015 | 25/06/07 STATEMENT OF CAPITAL GBP 449999 |
| 29/06/1529 June 2015 | FORM 123 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LIDDLE |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIDDLE |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR SIMON DAVID USHER |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 21/06/1321 June 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/03/1228 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR HOWARD ATTWOOD MARSHALL |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN WATTS / 29/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS RADLEY / 29/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME COOK / 29/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LIDDLE / 29/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT KELLEHER / 29/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WOODMAN / 29/03/2011 |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 04/05/104 May 2010 | 23/03/10 NO CHANGES |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED GRAHAME COOK |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MATTHEW LIDDLE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY JO EVANS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | COMPANY NAME CHANGED CLIFFDEN LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 16 THE HAVENS RANSOME EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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