DOVEFLAIR LIMITED

55-57 New Road 55-57 New Road, Neath, SA10 6EP, South Wales
StatusACTIVE
Company No.02939704
CategoryPrivate Limited Company
Incorporated16 Jun 1994
Age29 years, 11 months, 19 days
JurisdictionEngland Wales

SUMMARY

DOVEFLAIR LIMITED is an active private limited company with number 02939704. It was incorporated 29 years, 11 months, 19 days ago, on 16 June 1994. The company address is 55-57 New Road 55-57 New Road, Neath, SA10 6EP, South Wales.



Company Fillings

Confirmation statement with no updates

Date: 27 Jun 2023

Action Date: 16 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-16

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Accounts with accounts type total exemption full

Date: 15 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Accounts with accounts type total exemption full

Date: 28 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 28 Jun 2022

Action Date: 16 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-16

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Confirmation statement with no updates

Date: 23 Jun 2021

Action Date: 16 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-16

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Accounts with accounts type total exemption full

Date: 03 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 22 Jun 2020

Action Date: 16 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-16

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Accounts with accounts type total exemption full

Date: 01 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 17 Jun 2019

Action Date: 16 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-16

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Accounts with accounts type total exemption full

Date: 06 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 19 Jun 2018

Action Date: 16 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-16

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Accounts with accounts type total exemption full

Date: 24 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Resolution

Date: 21 Jun 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 16 Jun 2017

Action Date: 16 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-16

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Accounts with accounts type total exemption small

Date: 05 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Capital allotment shares

Date: 17 May 2017

Action Date: 01 Apr 2017

Category: Capital

Type: SH01

Date: 2017-04-01

Capital : 101 GBP

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Annual return company with made up date full list shareholders

Date: 22 Jun 2016

Action Date: 16 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-16

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Accounts with accounts type total exemption small

Date: 09 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 02 Jul 2015

Action Date: 16 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-16

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Accounts with accounts type total exemption small

Date: 25 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2014

Action Date: 16 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-16

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Accounts with accounts type total exemption small

Date: 31 Mar 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2013

Action Date: 16 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-16

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Accounts with accounts type total exemption small

Date: 28 May 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 12 Jul 2012

Action Date: 16 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-16

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Accounts with accounts type total exemption small

Date: 06 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2011

Action Date: 16 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-16

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Termination director company with name

Date: 04 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Allitt

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Accounts with accounts type total exemption small

Date: 27 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2010

Action Date: 16 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-16

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Accounts with accounts type total exemption small

Date: 17 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 20 Apr 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 24 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 03 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 25 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 14 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 May 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 08 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 21 May 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 08 Oct 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 31 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/03; full list of members

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Legacy

Date: 09 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 09/03/03 from: 1ST floor suite mansel house 99 mansel street swansea west glamorgan SA1 5UE

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Accounts with accounts type total exemption small

Date: 10 Feb 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Accounts with accounts type small

Date: 13 Jan 2003

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 27 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/02; full list of members

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Legacy

Date: 07 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/01; full list of members

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Accounts with accounts type full

Date: 31 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 17 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/00; full list of members

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Accounts with accounts type full

Date: 28 Jul 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 01 Jun 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 19 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Nov 1999

Category: Address

Type: 287

Description: Registered office changed on 19/11/99 from: sweet dreams 35-39 princess way swansea SA1 5HE

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Accounts with accounts type small

Date: 28 Jun 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 17 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/99; no change of members

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Legacy

Date: 06 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/98; full list of members

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Accounts with accounts type small

Date: 01 Jul 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 14 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/97; no change of members

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Accounts with accounts type small

Date: 21 Mar 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 23 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/96; no change of members

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Legacy

Date: 14 May 1996

Category: Address

Type: 287

Description: Registered office changed on 14/05/96 from: unit 1 sandy bridge workshops sandy bridge llanelli dyfed SA15 3EU

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Accounts with accounts type small

Date: 13 Apr 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 13 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/95; full list of members

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Legacy

Date: 13 Dec 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Aug 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Oct 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Legacy

Date: 16 Sep 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 16 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 16 Sep 1994

Category: Address

Type: 287

Description: Registered office changed on 16/09/94 from: bridhe house 181 queen victoria street london EC4V 4DD

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Incorporation company

Date: 16 Jun 1994

Category: Incorporation

Type: NEWINC

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