DANEFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/11/1614 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 34 DANE LANE WILSTEAD BEDFORD BEDFORDSHIRE MK45 3HT |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK STRAUSS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DULLINGHAM |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MRS GILLIAN ANNE GILDERSLEVE |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS TRACEY MARIE POLLARD |
| 19/09/1219 September 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DULLINGHAM / 19/08/2010 |
| 12/10/0912 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 30 DANE LANE WILSTEAD BEDFORD MK45 3HT |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RESCINDING 882 FOR 1 SH, 091002 |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: ARGENT HOUSE GOLDINGTON BEDFORD BEDS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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