DANIELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-24 |
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2025-01-24 |
| 09/02/249 February 2024 | Registered office address changed from Old Cart Barn Church Lane Oving Chichester PO20 2DE United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 2024-02-09 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 09/02/249 February 2024 | Declaration of solvency |
| 09/02/249 February 2024 | Resolutions |
| 10/01/2410 January 2024 | Satisfaction of charge 015099790010 in full |
| 10/01/2410 January 2024 | Satisfaction of charge 3 in full |
| 10/01/2410 January 2024 | Satisfaction of charge 8 in full |
| 10/01/2410 January 2024 | Satisfaction of charge 9 in full |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Change of details for Mr Mark Leon Vroobel as a person with significant control on 2021-09-25 |
| 14/10/2114 October 2021 | Director's details changed for Mr Mark Leon Vroobel on 2021-09-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 17/06/2117 June 2021 | Secretary's details changed for Donnington Secretaries Limited on 2021-06-17 |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 02/12/192 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1829 March 2018 | ARTICLES OF ASSOCIATION |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEON VROOBEL |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/07/151 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015099790010 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEON VROOBEL / 16/01/2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/07/1213 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 200.00 |
| 15/09/1115 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEON VROOBEL / 16/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEON VROOBEL / 16/11/2010 |
| 22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEON VROOBEL / 25/11/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | S-DIV 10/04/07 |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O GIBSON APPLEBY BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 12 CHASE CROSS ROAD COLLIER ROW ROMFORD ESSEX RM5 3PR |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8030 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/8030 July 1980 | CERTIFICATE OF INCORPORATION |
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