DANHOUSE SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Nicholas Guy Wood on 2025-05-02 |
| 15/05/2515 May 2025 | Secretary's details changed for Carole Ann Wood on 2025-05-02 |
| 15/05/2515 May 2025 | Director's details changed for Mrs Carole Ann Wood on 2025-05-02 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 12/02/2512 February 2025 | Particulars of variation of rights attached to shares |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 12/02/2512 February 2025 | Statement of company's objects |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Appointment of Mr John Phillip Fitzpatrick as a director on 2024-07-01 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Registration of charge 028021270001, created on 2023-12-20 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Termination of appointment of Neil Antony Barham as a director on 2023-06-06 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN WOOD / 09/08/2017 |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 09/08/2017 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 09/08/2017 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WOOD / 09/08/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 24/04/14 STATEMENT OF CAPITAL GBP 80 |
| 07/05/157 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WOOD / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 10/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN WOOD / 10/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MRS CAROLE ANN WOOD |
| 25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | S366A DISP HOLDING AGM 26/08/04 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 250 HENDON WAY LONDON NW4 3NL |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | COMPANY NAME CHANGED MARPLACE (NUMBER 316) LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 28/04/9328 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 06/04/936 April 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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