DUVAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DISS40 (DISS40(SOAD)) |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWYNNE LOWTHER / 20/06/2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWYNNE LOWTHER / 30/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 21 FROGMORE ROAD BLACKWATER CAMBERLEY SURREY GU17 0BU UNITED KINGDOM |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWYNNE LOWTHER / 01/10/2009 |
| 03/10/103 October 2010 | SECRETARY APPOINTED MISS GWYNNE LOWTHER |
| 03/10/103 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, SECRETARY REGINALD LOWTHER |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD LOWTHER / 20/09/2008 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 21 FROGMORE ROAD BLACKWATER CAMBERLEY SURREY GU17 0BU UNITED KINGDOM |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 8 DURWESTON STREET LONDON W1H 1EW |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE LOWTHER / 20/09/2008 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD LOWTHER / 20/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE LOWTHER / 20/09/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 CHELWOOD SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HG |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: G OFFICE CHANGED 10/10/97 2 DUVAL PLACE BAGSHOT SURREY GU19 5LP |
| 10/10/9710 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | S386 DISP APP AUDS 11/08/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 37 WARREN STREET LONDON W1P 5PD |
| 09/09/939 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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