DLV DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 10/05/2410 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Registered office address changed from Ground Floor 90 Victoria Street Bristol BS1 6DP United Kingdom to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-04-15 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Statement of affairs |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Richard Emerson as a secretary on 2021-10-10 |
| 04/11/214 November 2021 | Previous accounting period shortened from 2022-01-31 to 2021-08-31 |
| 04/11/214 November 2021 | Appointment of Ms Louise Emerson as a director on 2021-10-11 |
| 04/11/214 November 2021 | Appointment of Mr Richard Nicholas Emerson as a director on 2021-10-08 |
| 04/11/214 November 2021 | Notification of Richard Nicholas Emerson as a person with significant control on 2021-10-10 |
| 26/10/2126 October 2021 | Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 18a Heath Road Nailsea Bristol BS48 1AD on 2021-10-26 |
| 16/10/2116 October 2021 | Previous accounting period shortened from 2021-08-31 to 2021-01-31 |
| 16/10/2116 October 2021 | Termination of appointment of Richard Emerson as a secretary on 2021-10-10 |
| 16/10/2116 October 2021 | Termination of appointment of Richard Nicholas Emerson as a director on 2021-10-08 |
| 16/10/2116 October 2021 | Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 2021-10-16 |
| 16/10/2116 October 2021 | Cessation of Richard Nicholas Emerson as a person with significant control on 2021-10-10 |
| 16/10/2116 October 2021 | Termination of appointment of Louise Emerson as a director on 2021-10-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 29/03/2129 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NICHOLAS EMERSON |
| 29/03/2129 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS EMERSON / 01/03/2021 |
| 29/03/2129 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMERSON / 01/03/2021 |
| 29/03/2129 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE TONKS / 01/03/2021 |
| 29/03/2129 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EMERSON / 01/03/2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMERSON / 01/03/2021 |
| 13/03/2113 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN |
| 13/03/2113 March 2021 | CESSATION OF DAVID GERAINT GREGOR LLEWELLYN AS A PSC |
| 13/03/2113 March 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID LLEWELLYN |
| 13/03/2113 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EMERSON / 01/03/2021 |
| 12/03/2112 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EMERSON / 01/03/2021 |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR RICHARD EMERSON |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MS LOUISE EMERSON |
| 12/03/2112 March 2021 | SECRETARY APPOINTED MR RICHARD EMERSON |
| 11/03/2111 March 2021 | COMPANY NAME CHANGED ENDTHEGAME LIMITED CERTIFICATE ISSUED ON 11/03/21 |
| 02/03/212 March 2021 | SECRETARY APPOINTED MR DAVID LLEWELLYN |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR DAVID GERAINT GREGOR LLEWELLYN |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIA AMELIE |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM PALL MAL PALL MALL LONDON SW1Y 5EA ENGLAND |
| 02/03/212 March 2021 | CURREXT FROM 31/05/2021 TO 31/08/2021 |
| 26/02/2126 February 2021 | COMPANY NAME CHANGED DLV DEVELOPMENTS LTD CERTIFICATE ISSUED ON 26/02/21 |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID LLEWELLYN |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED JULIA AMELIE |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD ENGLAND |
| 25/02/2125 February 2021 | CURRSHO FROM 31/08/2021 TO 31/05/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 60 BELLEVUE CRESCENT BRISTOL BS8 4TF UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 07/08/197 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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