DANE ARCHITECTURAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of William Edourd Field as a director on 2024-12-31 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Satisfaction of charge 7 in full |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Robert Patterson as a director on 2022-02-01 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MONAGHAN |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 03/08/183 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 100 |
| 25/07/1825 July 2018 | STATEMENT BY DIRECTORS |
| 25/07/1825 July 2018 | SOLVENCY STATEMENT DATED 05/07/18 |
| 25/07/1825 July 2018 | REDUCE ISSUED CAPITAL 05/07/2018 |
| 16/01/1816 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR GARY ALISTAIR FOSTER |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | COMPANY BUSINESS 21/08/2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITHSON YOUNG / 25/03/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASPINALL |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR WILLIAM EDOURD FIELD |
| 02/01/132 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2456311 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR JOHN SMITHSON YOUNG |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR PAUL LEO ASPINALL |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY EDWARD MONAGHAN / 01/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID THOMAS FINNIGAN LOGGED FORM |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HARDIE |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 10/12/0710 December 2007 | £ NC 50000/2000000 30/1 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | ML28 REMOVING 06AA - SEE 943982 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 24/06/02 |
| 28/08/0228 August 2002 | £ NC 5000/50000 24/06/ |
| 28/08/0228 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0228 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/92 |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED NORTH DURHAM ALUMINIUM WINDOWS L IMITED CERTIFICATE ISSUED ON 27/01/92 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 01/01/861 January 1986 | MEMORANDUM OF ASSOCIATION |
| 02/10/852 October 1985 | MEMORANDUM OF ASSOCIATION |
| 16/09/7116 September 1971 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company