DANTEX GRAPHICS LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Termination of appointment of Torge Steffen as a secretary on 2025-05-29 |
29/05/2529 May 2025 | Termination of appointment of Torge Steffen as a director on 2025-05-29 |
06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
27/11/2427 November 2024 | Termination of appointment of Andrew David Abbott as a director on 2024-11-18 |
29/08/2429 August 2024 | Director's details changed for Mr. Benjamin Danon on 2019-01-01 |
24/08/2424 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
14/05/2414 May 2024 | Appointment of Justin Nowell as a director on 2024-05-01 |
23/04/2423 April 2024 | Registration of charge 008996880013, created on 2024-04-19 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
15/09/2315 September 2023 | Registration of charge 008996880012, created on 2023-09-14 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
02/02/232 February 2023 | Director's details changed for Mr Richard Bunney on 2023-02-01 |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Termination of appointment of Richard Danon as a director on 2022-04-30 |
12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008996880011 |
25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008996880010 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008996880009 |
26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008996880008 |
20/01/1820 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008996880007 |
09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
04/01/174 January 2017 | DIRECTOR APPOINTED MR RICHARD HALL |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURLEY |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
03/08/153 August 2015 | DIRECTOR APPOINTED MR. JOHN ATHELSTANE DILL FURLEY |
10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN DANON / 01/01/2013 |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/09/126 September 2012 | DIRECTOR APPOINTED MR. BENJAMIN DANON |
06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARDCASTLE |
05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANON / 30/06/2012 |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANON / 01/01/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID ABBOTT / 01/01/2010 |
10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TORGE STEFFEN / 01/01/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TORGE STEFFEN / 01/01/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIT DANON / 01/01/2010 |
06/01/106 January 2010 | DIRECTOR APPOINTED MR. TORGE STEFFEN |
06/01/106 January 2010 | DIRECTOR APPOINTED MR. ANDREW DAVID ABBOTT |
06/01/106 January 2010 | DIRECTOR APPOINTED MR. JEREMY PETER DONALD HARDCASTLE |
14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/09/0916 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/08/0813 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
10/10/0610 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/10/062 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/09/065 September 2006 | ARTICLES OF ASSOCIATION |
31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/0617 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
09/11/059 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
08/10/048 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
07/10/037 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0217 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
15/10/0215 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
17/10/0117 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/015 October 2001 | NEW SECRETARY APPOINTED |
29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
03/11/003 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | DIRECTOR RESIGNED |
23/01/0023 January 2000 | DIRECTOR RESIGNED |
27/10/9927 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
16/10/9816 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | ADOPT MEM AND ARTS 18/09/98 |
03/09/983 September 1998 | AUDITOR'S RESIGNATION |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
16/10/9616 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
31/10/9531 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
31/10/9531 October 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
01/11/941 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
09/11/939 November 1993 | DIRECTOR RESIGNED |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
06/11/916 November 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/05/9124 May 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/03/908 March 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/01/887 January 1988 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/07/868 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
31/01/7931 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/79 |
24/10/6724 October 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/67 |
03/03/673 March 1967 | CERTIFICATE OF INCORPORATION |
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