Duval LTD, United Kingdom
INDEPENDENT WATCH COMPANY LIMITED
LVMH WATCH & JEWELLERY (UK) LIMITED
DUVAL LIMITED
Company type Private Limited Company , Active Company Number 13476604 Universal Entity Code 5794-4946-7782-6176 Record last updated Saturday, June 26, 2021 8:46:53 AM UTC Official Address Unit a Stoker Way Rice Lane Liverpool United Kingdom L93by Warbreck There are 2 companies registered at this street
Postal Code L93BY Sector Other food services
Visits Document Type Publication date Download link Registry Jun 25, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Nov 30, 2020 Resignation of one Director (a man) Registry Jul 2, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 2, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 15, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 14, 2015 Change of particulars for director Registry Dec 29, 2014 Notification of single alternative inspection location Registry Nov 4, 2014 Annual return Registry Nov 4, 2014 Change of particulars for director Financials Sep 8, 2014 Annual accounts Registry May 15, 2014 Appointment of a woman as Secretary Registry May 15, 2014 Resignation of one Secretary Registry Mar 3, 2014 Appointment of a woman as Secretary Registry Mar 3, 2014 Appointment of a woman as Secretary 3088... Registry Nov 18, 2013 Annual return Registry Nov 15, 2013 Annual return 1620... Financials Nov 12, 2013 Annual accounts Financials Sep 3, 2013 Annual accounts 1620... Registry Nov 16, 2012 Annual return Registry Nov 16, 2012 Annual return 3088... Financials Oct 2, 2012 Annual accounts Financials Sep 13, 2012 Annual accounts 1620... Registry Nov 22, 2011 Annual return Registry Nov 22, 2011 Annual return 3088... Financials Sep 26, 2011 Annual accounts Financials Sep 19, 2011 Annual accounts 1620... Registry Dec 17, 2010 Annual return Registry Dec 7, 2010 Appointment of a man as Director Registry Dec 7, 2010 Appointment of a man as Director 1620... Registry Dec 7, 2010 Resignation of one Director Registry Dec 7, 2010 Appointment of a man as Director Registry Dec 7, 2010 Resignation of one Director Registry Dec 1, 2010 Annual return Registry Dec 1, 2010 Change of registered office address Registry Dec 1, 2010 Change of location of company records to the single alternative inspection location Registry Nov 23, 2010 Resignation of one Managing Director and one Director (a man) Registry Nov 23, 2010 Resignation of one Managing Director and one Director (a man) 1620... Registry Nov 23, 2010 Appointment of a man as Director Registry Nov 23, 2010 Two appointments: 2 men Registry Nov 16, 2010 Miscellaneous document Financials Sep 27, 2010 Annual accounts Financials Jul 28, 2010 Annual accounts 1620... Registry Jan 6, 2010 Annual return Registry Jan 6, 2010 Annual return 3088... Registry Jan 5, 2010 Change of location of company records to the single alternative inspection location Registry Jan 5, 2010 Notification of single alternative inspection location Registry Jan 5, 2010 Change of location of company records to the single alternative inspection location Registry Jan 4, 2010 Change of particulars for director Registry Jan 4, 2010 Change of particulars for director 1620... Registry Jan 4, 2010 Notification of single alternative inspection location Registry Jan 4, 2010 Change of particulars for director Registry Dec 1, 2009 Appointment of a man as Secretary Registry Dec 1, 2009 Resignation of one Secretary Registry Dec 1, 2009 Appointment of a man as Secretary Financials Nov 5, 2009 Annual accounts Registry Oct 1, 2009 Resignation of one Secretary (a man) Registry Oct 1, 2009 Appointment of a man as Secretary Registry Oct 1, 2009 Appointment of a man as Secretary 1620... Registry Jul 22, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 22, 2009 Section 175 comp act 06 08 Registry Jul 10, 2009 Resignation of a secretary Registry Jun 17, 2009 Resignation of a secretary 1620... Registry Jun 17, 2009 Appointment of a man as Secretary Registry Jun 15, 2009 Appointment of a man as Secretary 1620... Registry May 29, 2009 Resignation of one Secretary (a man) Registry May 29, 2009 Resignation of one Secretary (a man) 1620... Financials May 28, 2009 Annual accounts Registry May 21, 2009 Annual return Registry Apr 22, 2009 Annual return 1620... Registry Apr 9, 2009 Annual return Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2008 Annual accounts Financials Nov 2, 2008 Annual accounts 3088... Financials Apr 2, 2008 Annual accounts Registry Mar 6, 2008 Annual return Financials Nov 5, 2007 Annual accounts Registry Oct 25, 2007 Resignation of a director Registry Oct 25, 2007 Appointment of a director Registry Oct 25, 2007 Resignation of a director Registry Oct 25, 2007 Appointment of a director Registry Oct 1, 2007 Appointment of a man as Managing Director and Director Registry Oct 1, 2007 Resignation of one Managing Director and one Director (a man) Registry Oct 1, 2007 Appointment of a man as Managing Director and Director Registry Oct 1, 2007 Resignation of one Managing Director and one Director (a man) Registry Aug 14, 2007 Annual return Registry Aug 14, 2007 Annual return 3088... Financials Apr 24, 2007 Annual accounts Financials Jun 7, 2006 Annual accounts 1620... Financials May 24, 2006 Annual accounts Financials May 24, 2006 Annual accounts 3088... Registry Dec 6, 2005 Annual return Registry Nov 14, 2005 Annual return 3088... Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3088... Registry Sep 15, 2005 Resignation of a secretary Registry Sep 15, 2005 Appointment of a secretary Registry Sep 15, 2005 Resignation of a secretary Registry Sep 15, 2005 Appointment of a secretary Financials Aug 5, 2005 Annual accounts
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