DAVID DANIELS & CO LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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24/04/2524 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2023-08-31

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11/05/2411 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Second filing of Confirmation Statement dated 2022-05-10

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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19/05/2219 May 2022 Change of details for Mr David John Schultz as a person with significant control on 2022-04-21

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10/05/2210 May 2022 Notification of Dean Keith Chambers as a person with significant control on 2022-04-21

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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10/05/2210 May 2022 Notification of Hellana Mitchell as a person with significant control on 2022-04-21

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11/01/2211 January 2022 Cessation of Daniel David Schultz as a person with significant control on 2022-01-11

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-10-18

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17/11/2117 November 2021 Purchase of own shares.

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SCHULTZ / 19/02/2019

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24/04/2024 April 2020 31/08/19 UNAUDITED ABRIDGED

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHULTZ

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14/01/2014 January 2020 DIRECTOR APPOINTED MR DEAN KEITH CHAMBERS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 UNAUDITED ABRIDGED

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26/02/1926 February 2019 DIRECTOR APPOINTED MR DAVID JOHN SCHULTZ

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26/02/1926 February 2019 DIRECTOR APPOINTED HELLENA MITCHELL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVID SCHULTZ

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SCHULTZ

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/05/1620 May 2016 31/08/15 STATEMENT OF CAPITAL GBP 6

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1430 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/06/1313 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 72 NEW BOND STREET LONDON W1Y 9DD

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/06/112 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID SCHULTZ / 26/05/2010

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09/06/109 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/06/092 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/07/0814 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/06/071 June 2007 LOCATION OF REGISTER OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0523 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/06/047 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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11/06/0111 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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08/06/008 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: SUITE 20982 72 NEW BOND STREET LONDON W1Y 9DD

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 SECRETARY RESIGNED

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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