DANIEL CHARLES CONSTRUCTION LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a medium company made up to 2024-11-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-05 with no updates

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20/12/2420 December 2024 Change of details for Daniel Charles Group Limited as a person with significant control on 2024-12-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Registration of charge 056403610003, created on 2024-11-15

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23/08/2423 August 2024 Full accounts made up to 2023-11-30

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20/08/2420 August 2024 Registration of charge 056403610002, created on 2024-08-16

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18/12/2318 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Full accounts made up to 2022-11-30

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07/07/237 July 2023 Appointment of Mr Philip James Sidebottom as a director on 2023-07-07

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07/07/237 July 2023 Appointment of Mrs Jessica Sarah Skelton as a director on 2023-07-07

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07/12/227 December 2022 Change of details for Daniel Charles Group Limited as a person with significant control on 2022-12-01

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with no updates

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05/12/225 December 2022 Change of details for Daniel Charles Group Limited as a person with significant control on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Change of details for Daniel Charles Holdings Limited as a person with significant control on 2021-07-28

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06/01/226 January 2022 Confirmation statement made on 2021-12-05 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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21/08/1821 August 2018 SECRETARY'S CHANGE OF PARTICULARS / DANIEL INGALL / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 21/08/2018

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES ALBONE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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08/01/168 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DANIEL INGALL / 06/05/2015

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23/12/1423 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/09/112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL INGALL / 26/08/2011

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGALL / 26/08/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM HONEYWOOD FARM HONEYHOLES LANE DUNHOLME LINCOLN LINCOLNSHIRE LN2 3SU UNITED KINGDOM

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGALL / 19/02/2010

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL INGALL / 19/02/2010

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 17-21 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1NW

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12/01/1012 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGALL / 30/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN ALBONE / 30/11/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/01/0828 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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