DAEJAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of David Davis as a director on 2025-05-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Registration of charge 003051050014, created on 2024-10-07 |
| 07/03/247 March 2024 | Registration of charge 003051050013, created on 2024-03-06 |
| 04/01/244 January 2024 | Registration of charge 003051050012, created on 2023-12-27 |
| 28/12/2328 December 2023 | Statement of company's objects |
| 20/12/2320 December 2023 | Registration of charge 003051050011, created on 2023-12-19 |
| 20/12/2320 December 2023 | Registration of charge 003051050010, created on 2023-12-19 |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 11/07/2311 July 2023 | Change of details for Dock Newco Limited as a person with significant control on 2023-06-28 |
| 11/07/2311 July 2023 | Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 2023-06-26 |
| 11/07/2311 July 2023 | Notification of Dock Newco Limited as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 29/11/2229 November 2022 | Particulars of variation of rights attached to shares |
| 24/11/2224 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED ARON EMANUEL BUDE |
| 20/11/1420 November 2014 | 19/09/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | SECOND FILING WITH MUD 19/09/13 FOR FORM AR01 |
| 07/03/147 March 2014 | SECTION 519 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003051050009 |
| 18/10/1318 October 2013 | 19/09/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | SECTION 519 CA 2006 |
| 26/11/1226 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/11/1215 November 2012 | SAIL ADDRESS CREATED |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1112 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 10/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 10/09/2011 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED ALEXANDER MORDECAI FRESHWATER |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED RAPHAEL ELOZOR FRESHWATER |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010 |
| 26/11/0926 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/09/08; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0810 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/0810 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/09/06; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/09/05; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 19/09/04; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/09/02; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 19/09/01; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 19/09/00; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9911 October 1999 | RETURN MADE UP TO 19/09/99; BULK LIST AVAILABLE SEPARATELY |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 19/09/98; BULK LIST AVAILABLE SEPARATELY |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 19/09/97; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/961 October 1996 | RETURN MADE UP TO 19/09/96; BULK LIST AVAILABLE SEPARATELY |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RE SHARES 01/08/96 |
| 06/10/956 October 1995 | RETURN MADE UP TO 19/09/95; BULK LIST AVAILABLE SEPARATELY;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/956 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 19/09/94; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 19/09/93; CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 19/09/92; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 17/10/92;SECRETARY'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 19/09/90; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 21/09/89; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8922 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 14/02/8614 February 1986 | |
| 14/02/8614 February 1986 | |
| 21/10/8521 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 02/11/842 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/11/824 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/12/8122 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 22/12/8122 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/8017 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 03/03/723 March 1972 | |
| 03/03/723 March 1972 | |
| 03/03/723 March 1972 | |
| 09/12/609 December 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/6014 March 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/5914 December 1959 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/5824 March 1958 | MEMORANDUM OF ASSOCIATION |
| 24/03/5824 March 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/58 |
| 18/09/3518 September 1935 | CERTIFICATE OF INCORPORATION |
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