DANIELS FANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Andrew James Higgins as a director on 2025-06-06 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of John Webster Nurkin as a director on 2024-06-28 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Wayne Mark Mclaren as a director on 2023-04-07 |
| 11/04/2311 April 2023 | Termination of appointment of Michael Andrew Reilly as a director on 2023-04-07 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/11/2219 November 2022 | Satisfaction of charge 013260060006 in full |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 28/02/2228 February 2022 | Director's details changed for Mr Paul Burton on 2021-12-16 |
| 28/02/2228 February 2022 | Registered office address changed from Dafen Industrial Park Llanelli Dyfed SA14 8NS to 5th Floor One New Change London EC4M 9AF on 2022-02-28 |
| 24/02/2224 February 2022 | Register inspection address has been changed from Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to 5th Floor One New Change London EC4M 9AF |
| 23/02/2223 February 2022 | Register(s) moved to registered inspection location Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL |
| 18/02/2218 February 2022 | Notification of Spx Corporation as a person with significant control on 2021-12-16 |
| 18/02/2218 February 2022 | Cessation of Cincinnati Fan & Ventilator Company, Inc. as a person with significant control on 2021-12-16 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 16/12/2116 December 2021 | Appointment of Paul Burton as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Paul Burton as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Mark Peter Godfrey as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of James Matthew Daniels as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of John Webster Nurkin as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Michael Andrew Reilly as a director on 2021-12-16 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINCINNATI FAN & VENTILATOR COMPANY, INC. |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MARK PETER GODFREY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD BENNE |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 24/08/1824 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1823 August 2018 | SAIL ADDRESS CHANGED FROM: ACUITY LEGAL 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL WALES |
| 23/08/1823 August 2018 | SAIL ADDRESS CREATED |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/05/1817 May 2018 | ALTER ARTICLES 30/09/2017 |
| 10/05/1810 May 2018 | 30/09/17 STATEMENT OF CAPITAL GBP 904020 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR JAMES MATTHEW DANIELS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE BISHOP |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR STEVEN KENNETH EVANS |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/01/1625 January 2016 | ARTICLES OF ASSOCIATION |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | ALTER ARTICLES 22/12/2015 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013260060006 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR PAUL BURTON |
| 29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR DALE BISHOP |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR TODD BENNE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANIELS |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DANIELS |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE POOLE / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE DANIELS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DANIELS / 01/10/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DANIELS / 01/10/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/07/9313 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 10/03/9310 March 1993 | ADOPT MEM AND ARTS 25/02/93 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 17/08/7717 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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