DANOGIPS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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26/09/2126 September 2021 Cessation of Ian Timothy Stokes as a person with significant control on 2021-09-01

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26/09/2126 September 2021 Termination of appointment of Ian Timothy Stokes as a director on 2021-09-01

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26/09/2126 September 2021 Notification of Morten La Cour Ornstrand-Soborg as a person with significant control on 2021-09-01

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26/09/2126 September 2021 Appointment of Mr Morten La Cour Ornstrand-Soborg as a director on 2021-09-01

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29/07/2129 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY STOKES / 01/09/2019

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

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY STOKES / 11/01/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TIMOTHY STOKES

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR JESPER JORGENSEN

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04/07/174 July 2017 DIRECTOR APPOINTED MR IAN TIMOTHY STOKES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/07/1513 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 DIRECTOR APPOINTED JESPER BO JORGENSEN

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNAUF

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05/07/125 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/08/1115 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEINRICH KNAUF / 02/07/2010

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08/08/108 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/07/0912 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/08/084 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 DIRECTOR RESIGNED

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/08/0419 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/07/028 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/08/012 August 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/08/002 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 12B LOMOND CLOSE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7NA

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02/04/992 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/08/9819 August 1998 S252 DISP LAYING ACC 30/06/98

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13/07/9813 July 1998 S252 DISP LAYING ACC 30/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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21/07/9721 July 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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21/07/9721 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/9721 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 NEW SECRETARY APPOINTED

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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