DANE SUB ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1622 April 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/03/161 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1618 February 2016 | APPLICATION FOR STRIKING-OFF |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED DANE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 13/10/1513 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 23/03/2015 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 23/03/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SAIL ADDRESS CREATED |
| 18/11/1418 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DISS40 (DISS40(SOAD)) |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 26/02/1426 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR DAVID GEORGE BARNBY |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 6 FARADAY ROAD BUSINESS PARK LITTLEPORT ELY CAMBS CB6 1PE UNITED KINGDOM |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN MANNING / 03/05/2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013986030005 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013986030005 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM LISLE LANE ELY CAMBRIDGESHIRE CB7 4AS |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUCKER / 30/09/2009 |
| 27/08/0927 August 2009 | SECRETARY RESIGNED KARL PEACH |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED PETER GASKELL |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED WENGAIN LIMITED CERTIFICATE ISSUED ON 29/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: G OFFICE CHANGED 04/12/91 TWO ELMS BECKENHAM PLACE PARK BECKENHAM KENT BR3 2BN |
| 02/10/912 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 3 SPENCER ROAD BROMLEY KENT BR1 3SU |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 12/01/8212 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 03/11/813 November 1981 | ALLOTMENT OF SHARES |
| 10/07/8110 July 1981 | INCREASE IN NOMINAL CAPITAL |
| 07/08/807 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 11/01/7911 January 1979 | ALLOTMENT OF SHARES |
| 27/11/7827 November 1978 | MEMORANDUM OF ASSOCIATION |
| 08/11/788 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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