About

Registered Number: 04096375
Date of Incorporation: 25/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 6 Newton Court Westrand, Pendeford Business Park, Wolverhampton, WV9 5HB

 

Established in 2000, Dalvie Storage Systems Ltd have registered office in Wolverhampton, it has a status of "Active". We don't know the number of employees at this business. There is one director listed as Dalton, Leslie for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Leslie 25 October 2000 18 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 16 November 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 11 December 2015
SH01 - Return of Allotment of shares 10 December 2015
AA - Annual Accounts 16 November 2015
AD01 - Change of registered office address 05 May 2015
MR01 - N/A 11 February 2015
RESOLUTIONS - N/A 21 November 2014
SH01 - Return of Allotment of shares 21 November 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 15 September 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 23 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 November 2011
AD01 - Change of registered office address 01 November 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 25 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 13 November 2007
287 - Change in situation or address of Registered Office 12 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
225 - Change of Accounting Reference Date 30 November 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 09 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
287 - Change in situation or address of Registered Office 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.