DAFFORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Secretary's details changed for Mrs Sian Alexandra Hubbard on 2025-06-15 |
| 15/06/2515 June 2025 New | Director's details changed for Ms Sian Alexandra Hubbard on 2025-06-15 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 14/01/2414 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/01/2321 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/01/2314 January 2023 | Termination of appointment of Anna Louise Bannerman as a director on 2023-01-13 |
| 14/01/2314 January 2023 | Appointment of Miss Megan Grace Chase as a director on 2023-01-13 |
| 08/05/228 May 2022 | Appointment of Mrs Sian Alexandra Hubbard as a secretary on 2022-05-08 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MS SIAN ALEXANDRA HUBBARD |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILLESPIE |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE SMITH / 20/12/2016 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR JAMES COOPER-PARRY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT NEGUS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR CHARLES SCOTT GILLESPIE |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/03/159 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ELLIOTT CHARLES NEGUS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHALINI NILAWEERA |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR DEON JOHAN STEYN |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS KATARZYNA STEYN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GELDART |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MISS ANNA LOUISE SMITH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NALIN NILAWEERA |
| 22/01/1322 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED CAROLINE MCGURK |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD FORGET |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED THOMAS HENRY WHITLEY |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE IMPARATO |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED STEPHEN MICHAEL GELDART |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR NALIN NILAWEERA |
| 07/01/117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHALINI NILAWEERA / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD DENIS FORGET / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGGETT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE GUYLAINE IMPARATO / 08/01/2010 |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDALL |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RANDALL |
| 25/11/0925 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SH TRANS/APP/RES OF OFF 16/12/98 |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9628 April 1996 | S386 DISP APP AUDS 20/04/96 |
| 28/04/9628 April 1996 | S252 DISP LAYING ACC 20/04/96 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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