DAN SHIPPING AND CHARTERING LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
08/08/258 August 2025 New | Director's details changed for Mr Ben Norman on 2025-07-18 |
13/05/2513 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
25/06/2425 June 2024 | Director's details changed for Mr Adam Spencer Walsh on 2024-06-25 |
08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
05/04/245 April 2024 | Registered office address changed from Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2024-04-05 |
24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
10/05/2210 May 2022 | Registration of charge 020923600002, created on 2022-05-06 |
06/05/226 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
22/02/2222 February 2022 | Appointment of Mr Adam Spencer Walsh as a director on 2022-02-18 |
16/11/2116 November 2021 | Appointment of Mr Ben Norman as a director on 2021-11-01 |
27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
31/03/1531 March 2015 | ADOPT ARTICLES 02/03/2015 |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MARITIME HOUSE KINGSTON STREET HULL HU1 2DB |
12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/05/1323 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/05/1228 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
26/01/1226 January 2012 | DIRECTOR APPOINTED MR KEVIN BRYAN DRAPER |
26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 5 ANCHOR COURT FRANCIS STREET HULL EAST YORKSHIRE HU2 8DT |
26/01/1226 January 2012 | SECRETARY APPOINTED MR BRIAN LONG |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DENT |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD |
04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
06/01/116 January 2011 | DIRECTOR APPOINTED MR STEVEN ANDREW PULLEN |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN JACKSON GOOD |
17/06/1017 June 2010 | DIRECTOR APPOINTED MR JOHN DAVID RUTHERFORD |
17/06/1017 June 2010 | DIRECTOR APPOINTED MR ALAN OLIVER PLATT |
07/06/107 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN NEWBY / 26/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENT / 26/04/2010 |
27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/05/069 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/10/0525 October 2005 | � IC 1000/750 10/09/05 � SR 250@1=250 |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/05/056 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
08/05/028 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
19/04/0119 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
20/05/9920 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
22/05/9822 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/05/98 |
13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
05/11/975 November 1997 | DIRECTOR RESIGNED |
15/05/9715 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
17/04/9617 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
24/04/9524 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/06/949 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9322 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 171-177 HESSLE ROAD HULL HU3 4AE |
29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
09/05/919 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
01/11/901 November 1990 | RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS |
17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
25/05/8925 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
06/10/886 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 401 ANLABY ROAD HULL HU3 6AB |
06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
23/02/8723 February 1987 | COMPANY NAME CHANGED PLANBOROUGH LIMITED CERTIFICATE ISSUED ON 23/02/87 |
06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: G OFFICE CHANGED 06/02/87 168 WHITCHURCH ROAD CARDIFF CF4 3NA |
22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
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