DAVAL LIMITED

South Building Upper Farm South Building Upper Farm, Basingstoke, RG23 8PE, Hants
StatusACTIVE
Company No.03639328
CategoryPrivate Limited Company
Incorporated28 Sep 1998
Age25 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

DAVAL LIMITED is an active private limited company with number 03639328. It was incorporated 25 years, 7 months, 10 days ago, on 28 September 1998. The company address is South Building Upper Farm South Building Upper Farm, Basingstoke, RG23 8PE, Hants.



Company Fillings

Accounts with accounts type total exemption full

Date: 18 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 16 Oct 2023

Action Date: 28 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-28

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Accounts with accounts type total exemption full

Date: 25 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 29 Sep 2022

Action Date: 28 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-28

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Accounts with accounts type total exemption full

Date: 24 Feb 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 11 Oct 2021

Action Date: 28 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-28

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Change account reference date company previous extended

Date: 20 May 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA01

Made up date: 2020-08-31

New date: 2021-02-28

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Confirmation statement with no updates

Date: 28 Sep 2020

Action Date: 28 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-28

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Accounts with accounts type total exemption full

Date: 22 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 28 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-28

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Accounts with accounts type total exemption full

Date: 16 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 12 Oct 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Accounts with accounts type total exemption full

Date: 22 Jun 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 05 Oct 2017

Action Date: 28 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-28

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Change person director company with change date

Date: 07 Aug 2017

Action Date: 19 May 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Geraldine Harris

Change date: 2017-05-19

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Change person director company with change date

Date: 07 Aug 2017

Action Date: 19 May 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Thomas Gosley

Change date: 2017-05-19

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Accounts with accounts type total exemption small

Date: 21 Oct 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 28 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-28

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Accounts with accounts type total exemption small

Date: 23 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 28 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-28

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Termination secretary company with name termination date

Date: 27 Oct 2015

Action Date: 28 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Geraldine Harris

Termination date: 2015-09-28

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Change person director company with change date

Date: 29 Jun 2015

Action Date: 24 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Thomas Gosley

Change date: 2015-06-24

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Change person director company with change date

Date: 29 Jun 2015

Action Date: 24 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Geraldine Harris

Change date: 2015-06-24

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Change person director company with change date

Date: 29 Jun 2015

Action Date: 24 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-06-24

Officer name: Geraldine Harris

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 28 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-28

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Accounts with accounts type total exemption small

Date: 20 Oct 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Accounts with accounts type total exemption small

Date: 14 Feb 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2013

Action Date: 28 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-28

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Accounts with accounts type total exemption small

Date: 16 Jan 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 11 Oct 2012

Action Date: 28 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-28

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Accounts with accounts type total exemption small

Date: 23 Feb 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2011

Action Date: 28 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-28

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Change person director company with change date

Date: 25 Oct 2011

Action Date: 25 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-25

Officer name: Sarah Joanne Hirst

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Change person secretary company with change date

Date: 25 Oct 2011

Action Date: 25 Oct 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Geraldine Harris

Change date: 2011-10-25

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Change person director company with change date

Date: 25 Oct 2011

Action Date: 25 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Geraldine Harris

Change date: 2011-10-25

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Change person director company with change date

Date: 25 Oct 2011

Action Date: 25 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-25

Officer name: David Thomas Gosley

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Accounts with accounts type total exemption small

Date: 05 Apr 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2010

Action Date: 28 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-28

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Change person director company with change date

Date: 05 Oct 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Thomas Gosley

Change date: 2010-01-01

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Change person director company with change date

Date: 05 Oct 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Geraldine Harris

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Change person director company with change date

Date: 26 May 2010

Action Date: 14 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alasdair Hirst

Change date: 2010-04-14

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Accounts with accounts type total exemption small

Date: 22 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2009

Action Date: 28 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-28

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Change person director company with change date

Date: 06 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sarah Joanne Hirst

Change date: 2009-10-02

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Change person secretary company with change date

Date: 05 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Geraldine Harris

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Geraldine Harris

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Change person director company with change date

Date: 05 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Thomas Gosley

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alasdair Hirst

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sarah Joanne Hirst

Change date: 2009-10-02

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Accounts with accounts type total exemption small

Date: 24 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 21 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/08; full list of members; amend

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Legacy

Date: 10 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/08; full list of members

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / geraldine harris / 31/07/2008

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / alasdair hirst / 28/09/2008

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / sarah hirst / 28/09/2008

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / david gosley / 31/07/2008

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Legacy

Date: 09 Jul 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / geraldine harris / 30/06/2008

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Legacy

Date: 09 Jul 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / david gosley / 30/06/2008

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Legacy

Date: 09 Jul 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / geraldine harris / 30/06/2008

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Accounts with accounts type total exemption small

Date: 01 Jul 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 04 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 24 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 21 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 26 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/04; full list of members

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Legacy

Date: 21 May 2004

Category: Address

Type: 287

Description: Registered office changed on 21/05/04 from: overdene house 49 church street theale reading berkshire RG7 5BX

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Accounts with accounts type total exemption small

Date: 24 Nov 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 01 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Apr 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 03 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/02; full list of members

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Legacy

Date: 13 May 2002

Category: Address

Type: 287

Description: Registered office changed on 13/05/02 from: victoria house 23 winchester road andover hampshire SP10 2EQ

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Accounts with accounts type total exemption small

Date: 02 Apr 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 04 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/01; full list of members

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Legacy

Date: 05 Sep 2001

Category: Capital

Type: 88(2)R

Description: Ad 02/09/01--------- £ si 1000@1=1000 £ ic 1000/2000

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Resolution

Date: 05 Sep 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Sep 2001

Category: Capital

Type: 123

Description: £ nc 1000/2000 02/09/01

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Accounts with made up date

Date: 04 May 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 14 Feb 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/00; full list of members

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Legacy

Date: 18 Jul 2000

Category: Capital

Type: 88(2)R

Description: Ad 17/04/00--------- £ si 998@1=998 £ ic 1/999

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Resolution

Date: 18 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 18 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Jul 2000

Category: Capital

Type: 123

Description: £ nc 100/1000 17/04/00

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Accounts with accounts type dormant

Date: 04 May 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 01 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/99; full list of members

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Legacy

Date: 26 Jul 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/99 to 31/08/99

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Legacy

Date: 19 Jan 1999

Category: Address

Type: 287

Description: Registered office changed on 19/01/99 from: 9 majorca avenue andover hampshire SP10 1JW

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Legacy

Date: 30 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 30/10/98 from: 9 majorca avenue andover hampshire SP10 1JW

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Legacy

Date: 01 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 01/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN

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Legacy

Date: 01 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 28 Sep 1998

Category: Incorporation

Type: NEWINC

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