CALAN DVS
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Tim Mark Taylor as a director on 2025-08-27 |
| 19/08/2519 August 2025 New | Director's details changed for Mrs Jen Lawton on 2025-08-19 |
| 18/08/2518 August 2025 New | |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Appointment of Mr Thomas Baley Harley as a director on 2024-10-15 |
| 16/08/2416 August 2024 | Registration of charge 078929020002, created on 2024-08-16 |
| 31/07/2431 July 2024 | Termination of appointment of Sian Mary Jones as a director on 2024-07-30 |
| 11/07/2411 July 2024 | Termination of appointment of Damian Williams as a director on 2024-07-02 |
| 01/07/241 July 2024 | Appointment of Mr Tim Mark Taylor as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 28/10/2228 October 2022 | Registered office address changed from Market Chamber Suite 2a& 2B the Parade Neath SA11 1PU Wales to 17 Victoria Gardens Neath SA11 3AY on 2022-10-28 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS DONNA WATSON |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MORRIS |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON BEAUMONT-WOOD |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM SUITE 24, LLANCOED HOUSE DARCY BUSINESS PARK LLANDARCY NEATH WEST GLAMORGAN SA10 6FG |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAM DAVID MORRIS / 28/09/2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MS SHAKIRA JOYNER |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR CHRISTIAM DAVID MORRIS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR PAUL ALAN GRIFFITHS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR DAMIAN WILLIAMS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS JEN LAWTON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHELAN |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MISS MICHELLE THERESA WHELAN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS MARIA THOMAS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PEDICINI |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHEPHERD |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ADELE PEDICINI / 15/12/2017 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MRS VICTORIA ADELE PEDICINI |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MALLAM |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078929020001 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL VICTOR |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DERYL DIX |
| 21/10/1621 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR GWILYM HUW ROBERTS |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS DERYL ELIZABETH DIX |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARY VICTOR / 01/06/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KELLY |
| 05/01/165 January 2016 | 28/12/15 NO MEMBER LIST |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET GANGE |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JOHN |
| 09/10/159 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 STATION SQUARE NEATH NPT SA11 1BY |
| 05/01/155 January 2015 | 28/12/14 NO MEMBER LIST |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANINE HAILEY |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PREECE |
| 14/01/1414 January 2014 | 28/12/13 NO MEMBER LIST |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS JANINE HAILEY |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MS RHIANNON ELIZABETH BEAUMONT-WOOD |
| 02/10/132 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS SALLY ANNE SHEPHERD |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS GILLIAN JOHN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MISS HANNAH VICTORIA KELLY |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY DANIELS |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE JAMES |
| 21/02/1321 February 2013 | 28/12/12 NO MEMBER LIST |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MRS DIANE BERYL JAMES |
| 04/10/124 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MS HELEN MALLAM |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED ELEN DVS CERTIFICATE ISSUED ON 11/06/12 |
| 11/06/1211 June 2012 | NE01 |
| 29/05/1229 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1214 May 2012 | CHANGE OF NAME 24/04/2012 |
| 29/03/1229 March 2012 | CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 28/12/1128 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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