DAVLEC (N/E) LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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14/11/2414 November 2024 Micro company accounts made up to 2024-09-30

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12/11/2412 November 2024 Previous accounting period shortened from 2025-05-31 to 2024-09-30

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06/11/246 November 2024 Micro company accounts made up to 2024-05-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Director's details changed for Mr Stephen George Davison on 2023-10-23

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21/05/2421 May 2024 Change of details for Mr Stephen George Davison as a person with significant control on 2023-10-23

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21/05/2421 May 2024 Change of details for Mr Stephen George Davison as a person with significant control on 2023-10-23

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with updates

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21/05/2421 May 2024 Registered office address changed from 6 Fieldfare Court Burnopfield Newcastle upon Tyne NE16 6LW to 6 Westacres Avenue Whickham Newcastle upon Tyne NE16 5AG on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Stephen George Davison on 2023-10-23

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21/09/2321 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-08 with updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-08 with updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/08/191 August 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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18/01/1918 January 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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04/10/164 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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06/10/156 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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04/06/154 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVISON

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 2

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVISON / 08/05/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVISON / 08/05/2010

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07/06/107 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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02/06/092 June 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN DAVISON

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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