| Name: |
DAVEL LIMITED
DAVEL LTD |
| Address: | 50 WILLOW WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RF |
| Incorporation Date: | 2002-11-11 |
| date | name | form type |
| 2022-09-02 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 | AAMD |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES | CS01 |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES | CS01 |
| 2021-08-17 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-12-23 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | CS01 |
| 2019-12-31 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | CS01 |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | CS01 |
| 2018-06-14 | ADOPT ARTICLES 23/05/2018 | RES01 |
| 2018-07-03 | 23/05/18 STATEMENT OF CAPITAL GBP 20 | SH01 |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE FLORENCE NYLANDER | PSC01 |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE NYLANDER | PSC01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2018-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 22/12/15 FULL LIST | AR01 |
| 2016-08-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 22/12/14 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 22/12/13 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 22/12/12 FULL LIST | AR01 |
| 2012-01-08 | 22/12/11 FULL LIST | AR01 |
| 2012-08-09 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 22/12/10 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYLANDER / 01/12/2009 | CH01 |
| 2009-12-01 | 11/11/09 FULL LIST | AR01 |
| 2009-01-20 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NYLANDER / 01/12/2009 | CH01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-08-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-21 | RETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS | 363s |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-14 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-14 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-10-14 | COMPANY NAME CHANGEDDAVEL MEDICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 14/10/03 | CERTNM |
| 2003-12-03 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-01 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM:C/O DODD & CO CLINT MILLCORNMARKETPENRITHCUMBRIA CA11 7HW | 287 |
| 2002-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-20 | DIRECTOR RESIGNED | 288b |
| 2002-12-09 | AD 11/11/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-11-20 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2002-11-20 | SECRETARY RESIGNED | 288b |
| 2002-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-09-28 11:00:29