DAVLEC LIMITED
Company number 02373374 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Susan Mary Davies as a secretary on 2026-07-15 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Susan Mary Davies as a director on 2026-07-15 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 28 Aug 2025 | Registration of charge 023733740005, created on 2025-08-07 · 35 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Jul 2025 | Director's details changed for Mrs Nia Mosse on 2025-07-31 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Nov 2024 | Notification of Susan Mary Davies as a person with significant control on 2024-11-11 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mrs Nia Mosse as a person with significant control on 2024-11-11 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mr Robin Mosse as a person with significant control on 2024-11-11 · 2 pages | View document |
| 29 Oct 2024 | Current accounting period extended from 2024-10-31 to 2025-04-30 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 19 Dec 2023 | Amended total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 9 Aug 2023 | Statement of capital on 2023-07-21 · 4 pages | View document |
| 8 Aug 2023 | Notification of Robin Mosse as a person with significant control on 2023-07-21 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Mrs Nia Mosse as a person with significant control on 2023-07-21 · 2 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 7 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-14 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital on 2021-12-14 · 4 pages | View document |
| 10 Jan 2022 | Director's details changed for Mrs Nia Mosse on 2021-10-01 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mrs Nia Mosse as a person with significant control on 2021-10-01 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mrs Nia Mosse on 2022-01-10 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Aug 2021 | Change of details for Mrs Susan Mary Davies as a person with significant control on 2021-08-02 · 2 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Sep 2017 | DIRECTOR APPOINTED MR JUSTIN ROBERT BERNARD | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023733740003 | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 340000 | View document |
| 8 Oct 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY DAVIES / 01/06/2010 · 2 pages | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIA MOSSE / 01/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: UNIT 10 RADFORDS FIELD INDUSTRIA MAESBURY ROAD OSWESTRY SHROPSHIRE,SY10 8HA | View document |
| 10 Jun 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Apr 1989 | SECRETARY RESIGNED | View document |
| 18 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |