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DAVE Oliver Hydrographic Services Limited

Documents

Total Documents151
Total Pages859

Filing History

10 August 2023Confirmation statement made on 9 August 2023 with updates
8 August 2023Notification of Nicholas David Oliver as a person with significant control on 27 July 2023
8 August 2023Confirmation statement made on 13 July 2023 with no updates
8 August 2023Director's details changed for Nick Oliver on 27 July 2023
8 August 2023Appointment of Mrs Lisa Oliver as a director on 27 July 2023
8 August 2023Cessation of Marion Elizabeth Oliver as a person with significant control on 17 January 2023
8 August 2023Termination of appointment of Marion Elizabeth Oliver as a director on 17 January 2023
8 August 2023Termination of appointment of Marion Elizabeth Oliver as a secretary on 17 January 2023
10 February 2023Total exemption full accounts made up to 31 July 2022
13 July 2022Cessation of David Oliver as a person with significant control on 24 October 2021
13 July 2022Confirmation statement made on 13 July 2022 with updates
13 July 2022Termination of appointment of David Oliver as a director on 24 October 2021
29 December 2021Total exemption full accounts made up to 31 July 2021
12 August 2021Confirmation statement made on 31 July 2021 with no updates
14 December 2020Total exemption full accounts made up to 31 July 2020
20 August 2020Confirmation statement made on 31 July 2020 with no updates
18 March 2020Total exemption full accounts made up to 31 July 2019
13 August 2019Confirmation statement made on 31 July 2019 with no updates
21 January 2019Total exemption full accounts made up to 31 July 2018
23 November 2018Satisfaction of charge 1 in full
14 August 2018Confirmation statement made on 31 July 2018 with no updates
16 January 2018Total exemption full accounts made up to 31 July 2017
15 August 2017Confirmation statement made on 31 July 2017 with no updates
15 August 2017Confirmation statement made on 31 July 2017 with no updates
17 November 2016Total exemption small company accounts made up to 31 July 2016
17 November 2016Total exemption small company accounts made up to 31 July 2016
23 August 2016Registered office address changed from 41 Warren Road Gorleston Norfolk NR31 6JT to 100a High Street Gorleston Great Yarmouth NR31 6RF on 23 August 2016
23 August 2016Registered office address changed from 41 Warren Road Gorleston Norfolk NR31 6JT to 100a High Street Gorleston Great Yarmouth NR31 6RF on 23 August 2016
12 August 2016Confirmation statement made on 31 July 2016 with updates
12 August 2016Satisfaction of charge 2 in full
12 August 2016Satisfaction of charge 2 in full
12 August 2016Confirmation statement made on 31 July 2016 with updates
26 November 2015Total exemption small company accounts made up to 31 July 2015
26 November 2015Total exemption small company accounts made up to 31 July 2015
20 October 2015Register(s) moved to registered inspection location 100a High Street Gorleston Great Yarmouth Norfolk NR31 6RF
20 October 2015Register(s) moved to registered inspection location 100a High Street Gorleston Great Yarmouth Norfolk NR31 6RF
6 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 300
6 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 300
22 December 2014Total exemption small company accounts made up to 31 July 2014
22 December 2014Total exemption small company accounts made up to 31 July 2014
13 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 300
13 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 300
28 October 2013Total exemption small company accounts made up to 31 July 2013
28 October 2013Total exemption small company accounts made up to 31 July 2013
16 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 300
16 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 300
5 November 2012Total exemption small company accounts made up to 31 July 2012
5 November 2012Total exemption small company accounts made up to 31 July 2012
4 September 2012Annual return made up to 12 July 2012 with a full list of shareholders
4 September 2012Annual return made up to 12 July 2012 with a full list of shareholders
5 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
5 January 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
5 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 December 2011Change of share class name or designation
28 December 2011Change of share class name or designation
21 October 2011Total exemption small company accounts made up to 31 July 2011
21 October 2011Total exemption small company accounts made up to 31 July 2011
22 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
22 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
26 November 2010Total exemption small company accounts made up to 31 July 2010
26 November 2010Total exemption small company accounts made up to 31 July 2010
9 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 300
9 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 300
9 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 300
14 July 2010Director's details changed for David Oliver on 12 July 2010
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
14 July 2010Director's details changed for Mrs Marion Elizabeth Oliver on 12 July 2010
14 July 2010Director's details changed for Nick Oliver on 12 July 2010
14 July 2010Secretary's details changed for Mrs Marion Elizabeth Oliver on 12 July 2010
14 July 2010Register inspection address has been changed
14 July 2010Director's details changed for Mrs Marion Elizabeth Oliver on 12 July 2010
14 July 2010Register inspection address has been changed
14 July 2010Director's details changed for David Oliver on 12 July 2010
14 July 2010Secretary's details changed for Mrs Marion Elizabeth Oliver on 12 July 2010
14 July 2010Director's details changed for Nick Oliver on 12 July 2010
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
31 October 2009Accounts for a small company made up to 31 July 2009
31 October 2009Accounts for a small company made up to 31 July 2009
24 August 2009Return made up to 12/07/09; full list of members
24 August 2009Return made up to 12/07/09; full list of members
28 October 2008Accounts for a small company made up to 31 July 2008
28 October 2008Accounts for a small company made up to 31 July 2008
29 July 2008Return made up to 12/07/08; full list of members
29 July 2008Return made up to 12/07/08; full list of members
14 December 2007Accounts for a small company made up to 31 July 2007
14 December 2007Accounts for a small company made up to 31 July 2007
19 July 2007Return made up to 12/07/07; full list of members
19 July 2007Return made up to 12/07/07; full list of members
14 November 2006Accounts for a small company made up to 31 July 2006
14 November 2006Accounts for a small company made up to 31 July 2006
21 July 2006Return made up to 12/07/06; full list of members
21 July 2006Return made up to 12/07/06; full list of members
21 April 2006Accounts for a small company made up to 31 July 2005
21 April 2006Accounts for a small company made up to 31 July 2005
12 April 2006Ad 10/11/04--------- £ si 1@1
12 April 2006Ad 10/11/04--------- £ si 1@1
4 July 2005Return made up to 12/07/05; full list of members
4 July 2005Return made up to 12/07/05; full list of members
23 December 2004Accounts for a small company made up to 31 July 2004
23 December 2004Ad 10/11/04--------- £ si 1@1=1 £ ic 2/3
23 December 2004Accounts for a small company made up to 31 July 2004
23 December 2004Ad 10/11/04--------- £ si 1@1=1 £ ic 2/3
1 September 2004Return made up to 12/07/04; full list of members
1 September 2004Return made up to 12/07/04; full list of members
27 July 2004New director appointed
27 July 2004New director appointed
5 November 2003Accounts for a small company made up to 31 July 2003
5 November 2003Accounts for a small company made up to 31 July 2003
10 September 2003Particulars of mortgage/charge
10 September 2003Particulars of mortgage/charge
21 July 2003Return made up to 12/07/03; full list of members
21 July 2003Return made up to 12/07/03; full list of members
24 December 2002Particulars of mortgage/charge
24 December 2002Particulars of mortgage/charge
19 November 2002Accounts for a small company made up to 31 July 2002
19 November 2002Accounts for a small company made up to 31 July 2002
2 August 2002Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
2 August 2002Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 November 2001Accounts for a small company made up to 31 July 2001
30 November 2001Accounts for a small company made up to 31 July 2001
5 July 2001Return made up to 12/07/01; full list of members
5 July 2001Return made up to 12/07/01; full list of members
21 May 2001Full accounts made up to 31 July 2000
21 May 2001Full accounts made up to 31 July 2000
6 September 2000Return made up to 12/07/00; full list of members
6 September 2000Return made up to 12/07/00; full list of members
30 May 2000Full accounts made up to 31 July 1999
30 May 2000Full accounts made up to 31 July 1999
23 July 1999Return made up to 12/07/99; full list of members
23 July 1999Return made up to 12/07/99; full list of members
2 June 1999Full accounts made up to 31 July 1998
2 June 1999Full accounts made up to 31 July 1998
26 July 1998Return made up to 12/07/98; no change of members
26 July 1998Return made up to 12/07/98; no change of members
27 May 1998Full accounts made up to 31 July 1997
27 May 1998Full accounts made up to 31 July 1997
4 August 1997Full accounts made up to 31 July 1996
4 August 1997Return made up to 12/07/97; no change of members
4 August 1997Full accounts made up to 31 July 1996
4 August 1997Return made up to 12/07/97; no change of members
28 August 1996Full accounts made up to 31 July 1995
28 August 1996Full accounts made up to 31 July 1995
14 August 1996Return made up to 12/07/96; full list of members
14 August 1996Return made up to 12/07/96; full list of members
28 July 1995Return made up to 12/07/95; no change of members
28 July 1995Return made up to 12/07/95; no change of members
10 April 1995Full accounts made up to 31 July 1994
10 April 1995Full accounts made up to 31 July 1994
12 July 1989Incorporation
12 July 1989Incorporation
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