D V S SOLUTIONS (SOUTHERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER / 01/01/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT BAYLIS / 01/01/2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1ST FLOOR 22 THEAKLEN DRIVE ST LEONARDS ON SEA EAST SUSSEX TN38 9 |
| 21/04/1621 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CUFF |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUFF |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CUFF |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 11/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CUFF / 11/04/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 11/04/2011 |
| 24/05/1124 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT BAYLIS / 11/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 11/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | COMPANY'S MEMORANDUM REVISED 01/04/2009 |
| 02/05/092 May 2009 | COMPANY NAME CHANGED IMPACT PROMOTIONS SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 22/04/0922 April 2009 | DIRECTOR'S PARTICULARS GERALD BAYLIS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: UNITS 12-14 WAINWRIGHT CLOSE ST LEONARDS ON SEA EAST SUSSEX TN38 9PP |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: UNITS 12-14 WAINWRIGHT CLOSE ST LEONARDS ON SEA EAST SUSSEX TN38 9PP |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | S366A DISP HOLDING AGM 08/05/97 S252 DISP LAYING ACC 08/05/97 S386 DISP APP AUDS 08/05/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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