DANIEL PROPERTY INVESTMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 01/07/241 July 2024 | Change of details for Durkin Holdings Ltd as a person with significant control on 2019-07-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Director's details changed for Ms Alice Trudy Durkin on 2022-10-27 |
| 29/11/2229 November 2022 | Director's details changed for Ms Mathilda Louise Durkin on 2022-10-27 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 29/11/2229 November 2022 | Director's details changed for Ms Grace Monica Blythe Brooke on 2022-10-27 |
| 29/11/2229 November 2022 | Director's details changed for Mrs Amanda Frances Durkin on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 04/08/214 August 2021 | Appointment of Ms Grace Monica Blythe Brooke as a director on 2021-08-01 |
| 04/08/214 August 2021 | Appointment of Ms Mathilda Louise Durkin as a director on 2021-08-01 |
| 04/08/214 August 2021 | Appointment of Ms Alice Trudy Durkin as a director on 2021-08-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DANIEL |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY TRUDY DURKIN |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AARAN DANIEL |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MARION |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TRUDY DURKIN |
| 24/03/2024 March 2020 | CESSATION OF TRUDY NICOLA DURKIN AS A PSC |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURKIN HOLDINGS LTD |
| 24/03/2024 March 2020 | SECRETARY APPOINTED ANTHONY JOHN DURKIN |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019619320016 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019619320015 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019619320017 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019619320014 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 01/10/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SONJA DANIEL / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SONJA DANIEL / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 13/12/2017 |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED HEIDI JOANNE MARION |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 28/10/2012 |
| 06/12/126 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SONJA DANIEL / 28/10/2012 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 10/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SONJA DANIEL / 10/11/2011 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 28/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SONJA DANIEL / 28/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FRANCES DURKIN / 28/10/2009 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 96-122 UXBRIDGE ROAD EALING LONDON W13 8RF |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 80/83,LONG LANE LONDON EC1A 9DL |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 14 IRONMONGER LANE LONDON EC2V 8EY |
| 29/12/8829 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
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