DANIELS SILVERMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Particulars of variation of rights attached to shares |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director on 2024-10-10 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Appointment of Mr Barney Archer Scott as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Andrew John Rattray Sayer as a director on 2023-11-01 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 11/04/2311 April 2023 | Notification of Harnage Group Ltd as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Cessation of Harnage Estates Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Director's details changed for Mr Justin De Berkeley Scott on 2022-10-18 |
| 18/10/2218 October 2022 | Secretary's details changed for Mr Justin De Berkeley Scott on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Simon David Scott on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Andrew John Rattray Sayer on 2022-10-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Termination of appointment of Ray Warren Langley as a director on 2021-10-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HUGHES |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WITTY |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR RAY WARREN LANGLEY |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY HEGARTY-BURGESS |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SCOTT / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD WITTY / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RATTRAY SAYER / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DE BERKELEY SCOTT / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANGELA MARGARET HUGHES / 22/09/2011 |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN DE BERKELEY SCOTT / 22/09/2011 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOSEPH UPTON SCOTT / 02/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 12/08/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MRS TRACY HEGARTY-BURGESS |
| 08/06/108 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SCOTT / 04/08/2009 |
| 29/06/0929 June 2009 | DIRECTOR'S PARTICULARS STEPHEN WARD |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED DANIELS SILVERMAN (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 14/04/04; RESOLUTION PASSED ON 29/03/04 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | APPLICATIONS FOR SHARES 07/10/03 |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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