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CALAN DVS

Company number 07892902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 AP01 Appointment of Mr Gwilym Huw Roberts as a director on 21 May 2016
08 Jun 2016 CH01 Director's details changed for Miss Rachel Mary Victor on 1 June 2016
20 May 2016 TM01 Termination of appointment of Hannah Victoria Kelly as a director on 23 April 2016
05 Jan 2016 AR01 Annual return made up to 28 December 2015 no member list
05 Jan 2016 TM01 Termination of appointment of Janet Louise Gange as a director on 5 December 2015
20 Oct 2015 TM01 Termination of appointment of Gillian John as a director on 12 September 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from 1 Station Square Neath Npt SA11 1BY to Suite 24, Llancoed House Darcy Business Park Llandarcy Neath West Glamorgan SA10 6FG on 10 June 2015
05 Jan 2015 AR01 Annual return made up to 28 December 2014 no member list
05 Jan 2015 TM01 Termination of appointment of Janine Hailey as a director on 13 December 2014
19 Sep 2014 AA Full accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 28 December 2013 no member list
14 Jan 2014 TM01 Termination of appointment of Catherine Preece as a director
04 Nov 2013 AP01 Appointment of Ms Janine Hailey as a director
29 Oct 2013 AP01 Appointment of Ms Rhiannon Elizabeth Beaumont-Wood as a director
02 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
11 Sep 2013 AP01 Appointment of Mrs Sally Anne Shepherd as a director
09 Sep 2013 AP01 Appointment of Miss Hannah Victoria Kelly as a director
09 Sep 2013 AP01 Appointment of Mrs Gillian John as a director
09 Sep 2013 TM01 Termination of appointment of Tracy Daniels as a director
08 May 2013 TM01 Termination of appointment of Diane James as a director
21 Feb 2013 AR01 Annual return made up to 28 December 2012 no member list
04 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
04 Oct 2012 AP01 Appointment of Mrs Diane Beryl James as a director
04 Oct 2012 AP01 Appointment of Ms Helen Mallam as a director