DIVISIONS OPERABLE WALL SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
15/04/1515 April 2015 | DIRECTOR APPOINTED ARAN MEADOWS |
29/01/1529 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028119320002 |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
05/09/145 September 2014 | DIRECTOR APPOINTED MICHAEL NOEL DOORLY |
06/06/146 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/03/1431 March 2014 | PREVSHO FROM 31/10/2013 TO 30/04/2013 |
05/11/135 November 2013 | TERMINATE DIR APPOINTMENT |
29/10/1329 October 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN PATERSON |
07/06/137 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM |
01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
28/10/1028 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
30/04/1030 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PATERSON / 23/04/2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON DUFFELL / 23/04/2010 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
27/10/0927 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
25/04/0725 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
05/05/055 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
07/05/047 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
06/07/036 July 2003 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | SECRETARY RESIGNED |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP |
13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
29/06/0229 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: PISSARRO HOUSE 77A WESTOW HILL UPPER NORWOOD LONDON SE19 1TZ |
15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
09/06/009 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
28/05/9828 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/05/98 |
10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: C/O CASTLES HMA HOUSE 78 DURHAM ROAD WEST WIMBLEDON LONDON SW20 OTL |
22/06/9722 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
23/05/9623 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
14/06/9514 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
27/09/9427 September 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/04/9323 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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