DV02 LIMITED
Company number 04468762 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044687620003 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 8 Jun 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 22 May 2019 | CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC | View document |
| 22 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY COMMUNICATIONS LTD | View document |
| 21 May 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044687620002 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR STUART NORMAN MORTEN | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN | View document |
| 12 Sep 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jul 2018 | CESSATION OF GREGORY JAMES CHARLES TUTT AS A PSC | View document |
| 12 Jul 2018 | CESSATION OF VINCE FREDERICK POTTER AS A PSC | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 12 Jul 2018 | CESSATION OF JACQUELINE ANN TUTT AS A PSC | View document |
| 12 Jul 2018 | CESSATION OF STEVEN RAY TUTT AS A PSC | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY INTERMEDIATE HOLDINGS LIMITED | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TUTT | View document |
| 26 Jun 2018 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCE POTTER | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TUTT | View document |
| 26 Jun 2018 | CESSATION OF FRANCA ANNA POTTER AS A PSC | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY VINCE POTTER | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH ENGLAND | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAY TUTT / 16/04/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE FREDERICK POTTER / 16/04/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE FREDERICK POTTER / 16/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Aug 2017 | ADOPT ARTICLES 02/08/2017 | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 13 Jul 2017 | 08/04/14 STATEMENT OF CAPITAL GBP 78 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN TUTT | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCA ANNA POTTER | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE FREDERICK POTTER | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES CHARLES TUTT | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RAY TUTT | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY TUTT / 12/04/2017 | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 4 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH | View document |
| 31 Aug 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH | View document |
| 4 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY TUTT / 31/08/2012 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 01/01/2012 | View document |
| 2 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2012 | ADOPT ARTICLES 14/03/2012 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 104 | View document |
| 13 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CHARLES TUTT / 01/01/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 25/08/2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINCE FREDERICK POTTER / 25/08/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK JACKMAN | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCE POTTER / 09/02/2009 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED DEREK JAMES JACKMAN · 2 pages | View document |
| 30 Jul 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TUTT / 31/03/2008 | View document |
| 16 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 07/10/02 | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | £ NC 100000/107000 07/10 | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |