DAYER & VALLER PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Termination of appointment of Russell Lee Christopher Morgan as a director on 2022-11-09 |
| 07/04/227 April 2022 | Termination of appointment of Jackie Harding as a director on 2022-04-07 |
| 07/04/227 April 2022 | Termination of appointment of Deirdre Morgan as a director on 2022-04-07 |
| 07/04/227 April 2022 | Termination of appointment of Charles Beer as a director on 2022-04-07 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2022 July 2020 | CURREXT FROM 31/01/2020 TO 31/07/2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LEO MURPHY |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM CROWN HOUSE C/O DEBBIE DANIELS 855 LONDON ROAD GRAYS ESSEX RM20 3LG ENGLAND |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR LEO MURPHY |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN WRIGHT |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MRS SARAH LAWRENCE |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY JAVED TAHER |
| 22/11/1822 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 03/10/183 October 2018 | XFER OF SHARES 09/02/2018 |
| 18/09/1818 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN HOLDINGS LIMITED |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS DEIRDRE MORGAN |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON DAYER |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAYER |
| 12/02/1812 February 2018 | CESSATION OF SIMON DAYER AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF DAWN CAROLINE WRIGHT AS A PSC |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN SULLIVAN |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MS JACKIE HARDING |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR RUSSELL LEE CHRISTOPHER MORGAN |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR CHARLES BEER |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MR JAVED TAHER |
| 04/12/174 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CAROLINE WRIGHT |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAYER |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN CAROLINE WRIGHT / 07/11/2017 |
| 15/09/1715 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1713 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1713 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1713 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 18/04/1718 April 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN CAROLINE VALLER / 11/08/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1330 January 2013 | 05/04/12 STATEMENT OF CAPITAL GBP 6 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM INTEC STUDIO 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE UNITED KINGDOM |
| 12/07/1212 July 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 4 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAYER |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAYER |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAYER / 01/01/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAYER / 01/01/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN VALLER / 13/01/2010 |
| 08/12/118 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 3 WOTE STREET BASINGSTOKE HAMPSHIRE RG21 7NE |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN VALLER / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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