MARTIN DANNELL AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for David Robert Little on 2025-07-11 |
| 21/03/2521 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 28/02/2528 February 2025 | Cessation of Dannells Limited as a person with significant control on 2024-01-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/10/2120 October 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 13/12/2019 |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 13/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 13/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/07/1921 July 2019 | REGISTERED OFFICE CHANGED ON 21/07/2019 FROM C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM |
| 04/03/194 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNELLS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | ADOPT ARTICLES 14/08/2018 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DANNELL |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNELLS LIMITED |
| 20/08/1820 August 2018 | CESSATION OF SHELLEY ROSALYND DANNELL AS A PSC |
| 20/08/1820 August 2018 | CESSATION OF MARTIN LEONARD DANNELL AS A PSC |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY DANNELL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY DANNELL |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016270670005 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/03/189 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WENT |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 7830 |
| 15/10/1515 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/1515 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 6 BREAMS BUILDING LONDON EC4A 1QL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/03/1513 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/02/145 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/06/128 June 2012 | ARTICLES OF ASSOCIATION |
| 23/04/1223 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/02/1012 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ROSALYND DANNELL / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WENT / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD DANNELL / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANNELL / 05/02/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/0911 March 2009 | ADOPT ARTICLES 17/02/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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