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D.V.R. Construction Services Limited

Documents

Total Documents132
Total Pages927

Filing History

24 August 2023Unaudited abridged accounts made up to 31 December 2022
22 August 2023Registered office address changed from PO Box BN17 5HD Berry Lane Berry Lane Littlehampton BN17 5HD England to Brambles Berry Lane Littlehampton BN17 5HD on 22 August 2023
15 April 2023Registered office address changed from 126 Mill Bridge Dollis Valley Way Barnet Hertfordshire EN5 2UH to PO Box BN17 5HD Berry Lane Berry Lane Littlehampton BN17 5HD on 15 April 2023
27 January 2023Registered office address changed from 01236530 Brambles Berry Lane Littlehampton West Sussex BN17 5HD to 126 Mill Bridge Dollis Valley Way Barnet Hertfordshire EN5 2UH on 27 January 2023
29 December 2022Confirmation statement made on 29 December 2022 with no updates
16 September 2022Cessation of David Anthony Mowling as a person with significant control on 28 December 2020
16 September 2022Unaudited abridged accounts made up to 31 December 2021
27 August 2022Notification of Vivienne Christine Mowling as a person with significant control on 29 December 2020
30 January 2022Confirmation statement made on 29 December 2021 with updates
5 October 2021Unaudited abridged accounts made up to 31 December 2020
9 March 2021Confirmation statement made on 29 December 2020 with no updates
28 January 2021Appointment of Mrs Rebecca Christine Mowling as a director on 28 January 2021
28 January 2021Appointment of Mr Gavin David Mowling as a director on 28 January 2021
9 January 2021Termination of appointment of David Anthony Mowling as a director on 28 December 2020
20 November 2020Unaudited abridged accounts made up to 31 December 2019
3 January 2020Confirmation statement made on 29 December 2019 with no updates
17 September 2019Unaudited abridged accounts made up to 31 December 2018
3 January 2019Confirmation statement made on 29 December 2018 with no updates
22 August 2018Unaudited abridged accounts made up to 31 December 2017
9 January 2018Confirmation statement made on 31 December 2017 with no updates
5 October 2017Total exemption full accounts made up to 31 December 2016
5 October 2017Total exemption full accounts made up to 31 December 2016
9 January 2017Confirmation statement made on 31 December 2016 with updates
9 January 2017Confirmation statement made on 31 December 2016 with updates
23 September 2016Total exemption small company accounts made up to 31 December 2015
23 September 2016Total exemption small company accounts made up to 31 December 2015
22 January 2016Director's details changed for Mr David Anthony Mowling on 15 January 2016
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 January 2016Registered office address changed from Wildens Coneyhurst Road Billingshurst West Sussex RH14 9DE to 01236530 Brambles Berry Lane Littlehampton West Sussex BN17 5HD on 22 January 2016
22 January 2016Registered office address changed from Wildens Coneyhurst Road Billingshurst West Sussex RH14 9DE to 01236530 Brambles Berry Lane Littlehampton West Sussex BN17 5HD on 22 January 2016
22 January 2016Director's details changed for Mr David Anthony Mowling on 15 January 2016
22 January 2016Registered office address changed from Dvr Construction Services Ltd Berry Lane Littlehampton West Sussex BN17 5HD England to 01236530 Brambles Berry Lane Littlehampton West Sussex BN17 5HD on 22 January 2016
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 January 2016Registered office address changed from Dvr Construction Services Ltd Berry Lane Littlehampton West Sussex BN17 5HD England to 01236530 Brambles Berry Lane Littlehampton West Sussex BN17 5HD on 22 January 2016
22 January 2016Secretary's details changed for Mrs Vivienne Christine Mowling on 15 January 2016
22 January 2016Secretary's details changed for Mrs Vivienne Christine Mowling on 15 January 2016
3 October 2015Total exemption small company accounts made up to 31 December 2014
3 October 2015Total exemption small company accounts made up to 31 December 2014
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
29 September 2014Total exemption full accounts made up to 31 December 2013
29 September 2014Total exemption full accounts made up to 31 December 2013
12 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
12 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
3 October 2013Total exemption full accounts made up to 31 December 2012
3 October 2013Total exemption full accounts made up to 31 December 2012
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
1 October 2012Total exemption full accounts made up to 31 December 2011
1 October 2012Total exemption full accounts made up to 31 December 2011
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 October 2011Total exemption full accounts made up to 31 December 2010
4 October 2011Total exemption full accounts made up to 31 December 2010
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
4 October 2010Total exemption full accounts made up to 31 December 2009
4 October 2010Total exemption full accounts made up to 31 December 2009
27 January 2010Director's details changed for David Anthony Mowling on 26 January 2010
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 January 2010Director's details changed for Vivienne Christine Mowling on 26 January 2010
27 January 2010Director's details changed for Vivienne Christine Mowling on 26 January 2010
27 January 2010Director's details changed for David Anthony Mowling on 26 January 2010
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
1 November 2009Total exemption full accounts made up to 31 December 2008
1 November 2009Total exemption full accounts made up to 31 December 2008
2 February 2009Return made up to 31/12/08; full list of members
2 February 2009Return made up to 31/12/08; full list of members
28 October 2008Total exemption full accounts made up to 31 December 2007
28 October 2008Total exemption full accounts made up to 31 December 2007
5 February 2008Return made up to 31/12/07; no change of members
5 February 2008Return made up to 31/12/07; no change of members
31 August 2007Total exemption full accounts made up to 31 December 2006
31 August 2007Total exemption full accounts made up to 31 December 2006
7 February 2007Return made up to 31/12/06; full list of members
7 February 2007Return made up to 31/12/06; full list of members
22 September 2006Total exemption full accounts made up to 31 December 2005
22 September 2006Total exemption full accounts made up to 31 December 2005
19 January 2006Return made up to 31/12/05; full list of members
19 January 2006Return made up to 31/12/05; full list of members
30 September 2005Total exemption full accounts made up to 31 December 2004
30 September 2005Total exemption full accounts made up to 31 December 2004
1 February 2005Return made up to 31/12/04; full list of members
1 February 2005Return made up to 31/12/04; full list of members
6 September 2004Total exemption full accounts made up to 31 December 2003
6 September 2004Total exemption full accounts made up to 31 December 2003
21 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 March 2003Total exemption full accounts made up to 31 December 2002
9 March 2003Total exemption full accounts made up to 31 December 2002
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 September 2002Total exemption full accounts made up to 31 December 2001
12 September 2002Total exemption full accounts made up to 31 December 2001
27 January 2002Return made up to 31/12/01; full list of members
27 January 2002Return made up to 31/12/01; full list of members
20 September 2001Total exemption full accounts made up to 31 December 2000
20 September 2001Notice of assignment of name or new name to shares
20 September 2001Notice of assignment of name or new name to shares
20 September 2001Total exemption full accounts made up to 31 December 2000
17 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 October 2000Full accounts made up to 31 December 1999
10 October 2000Full accounts made up to 31 December 1999
18 April 2000Registered office changed on 18/04/00 from: tempus fugit the paddocks upper beeding west sussex BN44 3JW
18 April 2000Registered office changed on 18/04/00 from: tempus fugit the paddocks upper beeding west sussex BN44 3JW
22 February 2000Return made up to 31/12/99; full list of members
22 February 2000Return made up to 31/12/99; full list of members
30 April 1999Full accounts made up to 31 December 1998
30 April 1999Full accounts made up to 31 December 1998
17 December 1998Return made up to 31/12/98; full list of members
17 December 1998Return made up to 31/12/98; full list of members
15 May 1998Full accounts made up to 31 December 1997
15 May 1998Full accounts made up to 31 December 1997
8 January 1998Return made up to 31/12/97; no change of members
8 January 1998Return made up to 31/12/97; no change of members
6 June 1997Full accounts made up to 31 December 1996
6 June 1997Full accounts made up to 31 December 1996
24 February 1997Registered office changed on 24/02/97 from: 79 byron street hove east sussex BN3 5BB
24 February 1997Registered office changed on 24/02/97 from: 79 byron street hove east sussex BN3 5BB
16 January 1997Return made up to 31/12/96; no change of members
16 January 1997Return made up to 31/12/96; no change of members
17 October 1996Full accounts made up to 31 December 1995
17 October 1996Full accounts made up to 31 December 1995
5 February 1996Return made up to 31/12/95; full list of members
5 February 1996Return made up to 31/12/95; full list of members
1 November 1995Full accounts made up to 31 December 1994
1 November 1995Full accounts made up to 31 December 1994
10 April 1995Registered office changed on 10/04/95 from: 143 westbourne street hove east sussex BN3 5FB
10 April 1995Registered office changed on 10/04/95 from: 143 westbourne street hove east sussex BN3 5FB
17 March 1995Declaration of satisfaction of mortgage/charge
17 March 1995Declaration of satisfaction of mortgage/charge
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