DANIELI HOLDINGS LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/04/2514 April 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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10/02/2410 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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10/02/2410 February 2024

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10/02/2410 February 2024

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10/02/2410 February 2024

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18/07/2318 July 2023 Second filing of Confirmation Statement dated 2023-05-21

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with updates

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30/01/2330 January 2023 Group of companies' accounts made up to 2022-04-30

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18/10/2218 October 2022 Satisfaction of charge 065999290012 in full

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18/10/2218 October 2022 Satisfaction of charge 065999290011 in full

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18/10/2218 October 2022 Satisfaction of charge 065999290013 in full

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18/10/2218 October 2022 Satisfaction of charge 065999290014 in full

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18/10/2218 October 2022 Satisfaction of charge 065999290015 in full

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Memorandum and Articles of Association

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26/09/2226 September 2022 Cessation of Neill Aidan Winch as a person with significant control on 2022-09-13

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26/09/2226 September 2022 Termination of appointment of Stephen William Howe as a director on 2022-09-13

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26/09/2226 September 2022 Cessation of Stephen William Howe as a person with significant control on 2022-09-13

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26/09/2226 September 2022 Notification of Danieli Group Limited as a person with significant control on 2022-09-13

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20/09/2220 September 2022 Registration of charge 065999290017, created on 2022-09-13

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20/09/2220 September 2022 Registration of charge 065999290018, created on 2022-09-13

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19/09/2219 September 2022 Registration of charge 065999290016, created on 2022-09-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Group of companies' accounts made up to 2021-04-30

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24/07/2124 July 2021 Group of companies' accounts made up to 2020-04-30

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/01/1530 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065999290010

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065999290013

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065999290012

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065999290011

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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27/05/1427 May 2014 SAIL ADDRESS CHANGED FROM:
C/O ROBSON LAIDLER LLP
FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
UNITED KINGDOM

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26/05/1426 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/01/1430 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065999290010

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065999290010

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM SILVERBIRCH HOUSE, SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ

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23/11/1223 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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12/12/1112 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/05/1125 May 2011 SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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25/05/1125 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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13/04/1113 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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13/04/1113 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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13/04/1113 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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13/04/1113 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON

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20/01/1120 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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17/08/1017 August 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWE / 21/05/2010

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 21/05/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SILVERBIRCH HOUSE SILVERBIRCH, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ

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26/05/1026 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010

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09/02/109 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/01/1010 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/09/095 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/08/0911 August 2009 DIRECTOR APPOINTED DAVID CRAIG WILLIAMSON

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: SILVERBIRCH HOUSE SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ

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14/07/0914 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS NEILL WINCH

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13/07/0913 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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13/07/0913 July 2009 DIRECTOR'S PARTICULARS STEPHEN HOWE

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/0826 September 2008 DIRECTOR APPOINTED STEPHEN WILLIAM HOWE

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03/07/083 July 2008 CURRSHO FROM 31/05/2009 TO 30/04/2009

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19/06/0819 June 2008 Appointment Terminate, Secretary Jl Nominees Two Limited Logged Form

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17/06/0817 June 2008 DIRECTOR RESIGNED JL NOMINEES ONE LIMITED

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17/06/0817 June 2008 DIRECTOR APPOINTED NEIL AIDAN WINCH

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17/06/0817 June 2008 SECRETARY APPOINTED NEIL AIDAN WINCH

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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