EDWARD DANIEL LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-14 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/10/1730 October 2017 COMPANY NAME CHANGED GROUPE DANIEL & DANIEL LIMITED CERTIFICATE ISSUED ON 30/10/17

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/11/1526 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/11/1428 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O EDWARD DANIEL LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP ENGLAND

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12/08/1312 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1227 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 50B ELFORT ROAD HIGHBURY LONDON LB OF ISLINGTON N5 1AZ

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19/01/1019 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DANIEL / 01/11/2008

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DANIEL / 01/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/0918 July 2009 DISS40 (DISS40(SOAD))

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17/07/0917 July 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL / 01/11/2008

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09/06/099 June 2009 FIRST GAZETTE

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11/06/0811 June 2008 GBP NC 100/200 18/05/2008

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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11/06/0811 June 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 GBP NC 200/300 18/05/08

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11/06/0811 June 2008 ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/04/0822 April 2008 COMPANY NAME CHANGED GROUPE SAINT SEBASTIAN LIMITED CERTIFICATE ISSUED ON 24/04/08

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01/11/071 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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