DAVLEC LIMITED


Registered number: 02373374
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Name: DAVLEC LIMITED
DAVLEC LTD
Address: 16,SEVERN FARM INDUSTRIAL ESTATE, WELSHPOOL,, MONTGOMERYSHIRE., SY21 7DF
Incorporation Date: 1989-04-18

Company status: Active


Company Documents

date name form type
2022-10-26 31/10/21 TOTAL EXEMPTION FULL AA
2022-01-18 14/12/21 STATEMENT OF CAPITAL GBP 215500 SH02
2022-01-18 14/12/21 STATEMENT OF CAPITAL GBP 235500 SH06
2022-08-23 RETURN OF PURCHASE OF OWN SHARES SH03
2022-08-09 CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES CS01
2022-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIA MOSSE / 10/01/2022 CH01
2022-08-08 PSC'S CHANGE OF PARTICULARS / MRS NIA MOSSE / 20/05/2022 PSC04
2022-01-10 PSC'S CHANGE OF PARTICULARS / MRS NIA MOSSE / 01/10/2021 PSC04
2022-08-09 PSC'S CHANGE OF PARTICULARS / MRS NIA MOSSE / 20/05/2022 PSC04
2022-02-07 RETURN OF PURCHASE OF OWN SHARES SH03
2022-08-08 CESSATION OF SUSAN MARY DAVIES AS A PSC PSC07
2022-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIA MOSSE / 01/10/2021 CH01
2022-08-23 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2022-01-31 REDEMPTION OF SHARES 14/12/2021 RES13
2022-08-23 08/07/22 STATEMENT OF CAPITAL GBP 191000 SH02
2022-08-23 08/07/22 STATEMENT OF CAPITAL GBP 211000.00 SH06
2022-08-23 COMPANY BUSINESS APPROVAL 08/07/2022 RES13
2021-02-01 REGISTRATION OF A CHARGE / CHARGE CODE 023733740004 MR01
2021-08-13 CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES CS01
2021-07-09 31/10/20 TOTAL EXEMPTION FULL AA
2021-08-03 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY DAVIES / 02/08/2021 PSC04
2020-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-06-16 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2020-10-05 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES CS01
2020-10-28 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-06-10 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES CS01
2019-10-09 31/07/19 STATEMENT OF CAPITAL GBP 240000 SH02
2018-06-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-09-20 DIRECTOR APPOINTED MR JUSTIN ROBERT BERNARD AP01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2016-02-25 REGISTRATION OF A CHARGE / CHARGE CODE 023733740003 MR01
2016-06-22 10/06/16 FULL LIST AR01
2015-10-08 CURREXT FROM 30/04/2015 TO 31/10/2015 AA01
2015-10-30 30/10/15 STATEMENT OF CAPITAL GBP 340000 SH01
2015-06-10 10/06/15 FULL LIST AR01
2015-12-08 31/10/15 TOTAL EXEMPTION SMALL AA
2014-06-17 10/06/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-05 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-18 10/06/13 FULL LIST AR01
2012-06-26 10/06/12 FULL LIST AR01
2011-12-15 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-14 10/06/11 FULL LIST AR01
2010-10-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / NIA MOSSE / 01/06/2010 CH01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY DAVIES / 01/06/2010 CH01
2010-07-02 10/06/10 FULL LIST AR01
2009-01-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-06-25 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-12-27 30/04/08 TOTAL EXEMPTION SMALL AA
2007-06-29 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-10 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a

Last update: 2024-12-07 19:01:58