DANIEL CHARLES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 23/08/2423 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 20/08/2420 August 2024 | Registration of charge 080779380002, created on 2024-08-16 |
| 05/06/245 June 2024 | Director's details changed for Mrs Claire Marie Heath on 2024-06-05 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 05/06/245 June 2024 | Register(s) moved to registered office address Honeywood Barn Honeyholes Lane Dunholme Lincoln LN2 3SU |
| 05/06/245 June 2024 | Change of details for Mr Daniel Ingall as a person with significant control on 2024-05-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 07/07/237 July 2023 | Appointment of Mrs Claire Marie Heath as a director on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Mr Philip James Sidebottom as a director on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Mrs Jessica Sarah Skelton as a director on 2023-07-07 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-11-30 |
| 28/07/2128 July 2021 | Certificate of change of name |
| 28/07/2128 July 2021 | Resolutions |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 10/06/2010 June 2020 | SUB-DIVISION 10/03/20 |
| 10/06/2010 June 2020 | ADOPT ARTICLES 10/03/2020 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 21/08/2018 |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 21/08/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 02/05/182 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/182 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALBONE |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 28/03/2018 |
| 03/04/183 April 2018 | CESSATION OF CHARLES BRIAN ALBONE AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN ALBONE / 10/05/2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/07/1325 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080779380001 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/09/1210 September 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 2 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 11-15 THE MALTINGS BRAYFORD WHARF EAST LINCOLN LN5 7AY UNITED KINGDOM |
| 02/07/122 July 2012 | CURRSHO FROM 31/05/2013 TO 30/11/2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE |
| 07/06/127 June 2012 | COMPANY NAME CHANGED WILCHAP (LINCOLN) 50 LIMITED CERTIFICATE ISSUED ON 07/06/12 |
| 07/06/127 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR CHARLES BRIAN ALBONE |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DANIEL INGALL |
| 28/05/1228 May 2012 | ADOPT ARTICLES 22/05/2012 |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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