DANLETT LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024

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27/10/2427 October 2024

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27/10/2427 October 2024

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27/10/2427 October 2024 Total exemption full accounts made up to 2023-12-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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12/07/2412 July 2024 Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12

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12/07/2412 July 2024 Termination of appointment of Christopher James Easteal as a director on 2024-07-12

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023 Total exemption full accounts made up to 2022-12-31

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21/10/2321 October 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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08/01/238 January 2023 Appointment of Mr Christopher James Easteal as a director on 2023-01-03

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08/01/238 January 2023 Termination of appointment of Duncan Perry as a secretary on 2022-12-31

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08/01/238 January 2023 Termination of appointment of Duncan Perry as a director on 2022-12-31

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-10 with no updates

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29/10/2129 October 2021 Accounts for a small company made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with no updates

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16/06/2016 June 2020 31/12/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/07/199 July 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR JASON PEEL

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03/05/193 May 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE PEEL

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM PEEL

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELAINE PEEL

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEEL

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03/05/193 May 2019 SECRETARY APPOINTED MR DUNCAN PERRY

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03/05/193 May 2019 DIRECTOR APPOINTED MR COLIN CHARLES EVANS

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03/05/193 May 2019 DIRECTOR APPOINTED MR SPENCER JAMES PRIESTLEY

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03/05/193 May 2019 DIRECTOR APPOINTED MR DUNCAN PERRY

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03/05/193 May 2019 DIRECTOR APPOINTED MS MARINA SUZANA BULEARCA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1825 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PEEL / 01/04/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PEEL / 01/04/2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PEEL / 01/04/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PEEL / 01/04/2012

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04/11/114 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART PEEL / 01/10/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/106 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PEEL / 27/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PEEL / 27/10/2009

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10/11/0910 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PEEL / 27/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART PEEL / 27/10/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/052 June 2005 VARYING SHARE RIGHTS AND NAMES

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28/10/0428 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0318 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/026 November 2002 DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/10/0117 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/10/0013 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/10/9828 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/10/9710 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/12/9619 December 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/10/9517 October 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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07/11/947 November 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9317 November 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/10/9222 October 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/11/917 November 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9017 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9018 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/02/9014 February 1990 REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 3 MAPLIN DRIVE SALENDINE NOOK HUDDERSFIELD HD3 3GT

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02/01/902 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/10/8818 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/11/8730 November 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/03/8724 March 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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