DANAWARD LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewMicro company accounts made up to 2024-12-31

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18/01/2518 January 2025 Termination of appointment of Michael Fletcher as a director on 2025-01-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Termination of appointment of Richard Rushworth as a director on 2024-11-19

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27/11/2427 November 2024 Appointment of Richard Rushworth as a director on 2024-07-13

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08/11/248 November 2024 Appointment of Mrs Norma Appleby as a director on 2024-11-01

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16/10/2416 October 2024 Termination of appointment of Nichola Bover as a director on 2024-10-15

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07/10/247 October 2024 Termination of appointment of Gerard Moir-Steinmetz as a director on 2024-10-03

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03/10/243 October 2024 Appointment of Mrs Debra Dixon as a director on 2024-10-02

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03/10/243 October 2024 Appointment of Ms Jacqueline Griffiths as a secretary on 2024-10-02

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03/10/243 October 2024 Appointment of Mrs June Ann King as a director on 2024-10-02

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22/09/2422 September 2024 Termination of appointment of Griffin John Thompson as a director on 2024-09-19

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04/09/244 September 2024

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23/08/2423 August 2024 Appointment of Mr Gerard Moir-Steinmetz as a director on 2024-08-21

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23/08/2423 August 2024 Appointment of Miss Nichola Bover as a director on 2024-08-21

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20/08/2420 August 2024 Appointment of Griffin John Thompson as a director on 2024-07-30

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23/07/2423 July 2024 Director's details changed for Mr Richard Rushford on 2024-07-17

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16/07/2416 July 2024 Termination of appointment of Danniel Spooner as a director on 2024-07-16

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16/07/2416 July 2024 Appointment of Mrs Norma Appleby as a director on 2024-07-13

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16/07/2416 July 2024 Appointment of Mr Richard Rushford as a director on 2024-07-13

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07/07/247 July 2024 Confirmation statement made on 2024-06-25 with updates

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03/06/243 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Appointment of Mr Michael Fletcher as a director on 2023-10-19

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02/11/232 November 2023 Termination of appointment of Debra Dixon as a director on 2023-10-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-25 with updates

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03/07/233 July 2023 Termination of appointment of Jacqueline Griffiths as a director on 2023-06-30

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19/06/2319 June 2023 Appointment of Mr Danniel Spooner as a director on 2023-06-08

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31/05/2331 May 2023 Micro company accounts made up to 2022-12-31

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15/05/2315 May 2023 Termination of appointment of Patricia Ann Pullman as a director on 2023-05-10

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05/04/235 April 2023 Appointment of Mr Ian David Stokes as a director on 2023-04-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Appointment of Mrs Debra Dixon as a director on 2021-11-15

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03/07/213 July 2021 Confirmation statement made on 2021-06-25 with updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN MEACHAN

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ANN KING / 18/12/2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON MORRIS

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PULLMAN / 18/12/2019

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 57A THE OFFICE CLAYMOND COURT STOCKTON-ON-TEES TS20 1HT UNITED KINGDOM

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSHWORTH

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31/10/1931 October 2019 APPOINTMENT TERMINATED, SECRETARY OLIVIA WARRENER

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS SHARON KHAIRI MORRIS

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31/10/1931 October 2019 DIRECTOR APPOINTED MR RICHARD RUSHWORTH

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPARROW

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM THE GATEHOUSE BILLINGHAM ROAD STOCKTON-ON-TEES CLEVELAND TS20 2SA ENGLAND

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 DIRECTOR APPOINTED MRS JOAN MEACHAN

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23/10/1823 October 2018 DIRECTOR APPOINTED MR COLIN LEGG

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON

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06/02/186 February 2018 DIRECTOR APPOINTED MS JACQUELINE GRIFFITHS

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG LYNCH

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17/10/1717 October 2017 DIRECTOR APPOINTED MR IAN FENWICK JACKSON

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARGOT SEARGEANT

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRIFFITHS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE GRIFFITHS / 01/12/2016

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIA WARRENER

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21/10/1621 October 2016 DIRECTOR APPOINTED MISS JACQUELINE GRIFFITHS

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21/10/1621 October 2016 DIRECTOR APPOINTED MRS JUNE ANN KING

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 DIRECTOR APPOINTED MR DOMINIC PETER SPARROW

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21/09/1621 September 2016 DIRECTOR APPOINTED MRS PATRICIA ANN PULLMAN

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26/07/1626 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, C/O WARRENER SCOTT LTD, OLD BILLINGHAM BUSINESS CENTRE 1 CHAPEL ROAD, BILLINGHAM, CLEVELAND, TS23 1EN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA WARRENER / 01/10/2013

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17/07/1517 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANTON

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26/06/1426 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM ANTON / 23/07/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LYNCH / 23/07/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN ATKINSON / 23/07/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA WARRENER / 02/02/2012

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LYNCH / 01/01/2013

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, WELLINGTON HOUSE WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, TEES VALLEY, TS22 5TB

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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19/10/1119 October 2011 AUDITOR'S RESIGNATION

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT SEARGEANT / 31/05/2011

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CRAIG DAVIES / 31/05/2011

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29/09/1129 September 2011 Annual return made up to 31 May 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM ANTON / 31/05/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN ATKINSON / 31/05/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 SECRETARY APPOINTED MISS OLIVIA WARRENER

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16/08/1116 August 2011 APPOINTMENT TERMINATED, SECRETARY CRAIG DAVIES

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, C/O DAVIES TRACEY & CO 3RD FLOOR, NEWPORT HOUSE THORNABY PLACE, STOCKTON ON TEES, TS17 6SE

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN WILSON

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14/10/1014 October 2010 DIRECTOR APPOINTED MR ADRIAN WILLIAM ANTON

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14/10/1014 October 2010 DIRECTOR APPOINTED MISS OLIVIA WARRENER

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR KARL TAYLOR

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN MEACHEM

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARDELL

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/07/1014 July 2010 31/05/10 CHANGES

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15/01/1015 January 2010 DIRECTOR APPOINTED MR CRAIG LYNCH

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06/11/096 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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14/08/0914 August 2009 DIRECTOR APPOINTED KARL LEE TAYLOR

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH TAYLOR

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30/06/0930 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR APPOINTED PATRICIA ANN WARDELL

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24/12/0824 December 2008 DIRECTOR APPOINTED MRS MARGOT SEARGEANT

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/07/0814 July 2008 RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH NEWTON

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06/06/086 June 2008 DIRECTOR APPOINTED JUDITH TAYLOR

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05/11/075 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/09/0724 September 2007 RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/10/0624 October 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS

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22/10/0422 October 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: C/O 3RD FLOOR NEWPORT HOUSE, THORNABY PLACE, STOCKTON ON TEES, CLEVELAND TS17 6SE

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27/08/0327 August 2003 DIRECTOR RESIGNED

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/09/0212 September 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 46 GILPIN HOUSE, CLAYMOND COURT, STOCKTON ON TEES, CLEVELAND TS20 1HS

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 62 NORTON ROAD, STOCKTON ON TEES, CLEVELAND TS18 2DE

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 1A ALLISON STREET, STOCKTON ON TEES, CLEVELAND, TS18 2EW

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12/06/9812 June 1998 RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/07/9611 July 1996 RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/03/9620 March 1996 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 DIRECTOR RESIGNED

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15/06/9515 June 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 DIRECTOR RESIGNED

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23/06/9423 June 1994 RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/09/932 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/938 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/08/925 August 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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13/12/9113 December 1991 ALTER MEM AND ARTS

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14/08/9114 August 1991 ADOPT MEM AND ARTS 22/05/91

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/07/9125 July 1991 DIRECTOR RESIGNED

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25/07/9125 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 DIRECTOR RESIGNED

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14/05/9114 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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08/04/918 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/10/9010 October 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9016 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/8910 August 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/02/8914 February 1989 REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 1 HIGH STREET, NORTON, STOCKTON-ON-TEES, CLEVELAND TS 201

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16/12/8816 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/87

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27/09/8827 September 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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22/06/8822 June 1988 ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12

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26/05/8826 May 1988 NEW SECRETARY APPOINTED

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28/04/8828 April 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 7 LINCOLNS INN FIELDS, LONDON, WC2A 3BP

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 25/12/86

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23/04/8723 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/85

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23/10/8623 October 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 NEW DIRECTOR APPOINTED

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 25/12/84

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01/12/771 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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