DAVLIN CONSULTANCY LIMITED

Company Documents

DateDescription
02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/01/1525 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM LEE HOUSE, 6A HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3ED

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28/01/1328 January 2013 COMPANY NAME CHANGED SECRETARIAL ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 28/01/13

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28/01/1328 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY SALLY MCCREESH

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02/01/132 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY MARGARET MCCREESH / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MASON / 01/10/2009

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22/01/0922 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 8 SUNNYBANK CLOSE, ALDRIDGE WALSALL WEST MIDLANDS WS9 0YR

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3BE

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0324 December 2003 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/01/015 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/12/9616 December 1996 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 DIRECTOR RESIGNED

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/12/9514 December 1995 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/12/9418 December 1994 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 96,HAGLEY RD EDGBASTON BIRMINGHAM B16 8LU

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/12/9321 December 1993 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/12/9117 December 1991 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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17/12/9117 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/06/9110 June 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 20 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA

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24/04/9124 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/03/9022 March 1990 RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS

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22/03/8922 March 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/05/8819 May 1988 RETURN MADE UP TO 04/11/87; NO CHANGE OF MEMBERS

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/09/8729 September 1987 SECRETARY'S PARTICULARS CHANGED

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12/03/8712 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/85

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24/10/8624 October 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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