S D DANIELS HAULAGE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mr Steven David Daniels as a person with significant control on 2016-05-27

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09/05/259 May 2025 Change of details for Mr Steven David Daniels as a person with significant control on 2025-05-09

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09/05/259 May 2025 Registered office address changed from The Stables, Church Walk Daventry Northants NN11 4BL to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2025-05-09

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09/05/259 May 2025 Confirmation statement made on 2025-04-30 with no updates

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09/05/259 May 2025 Director's details changed for Mr Steven David Daniels on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mr Steven David Daniels on 2025-05-09

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09/05/259 May 2025 Secretary's details changed for Mandy Daniels on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mrs Mandy Daniels on 2025-05-09

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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07/08/247 August 2024 Director's details changed for Mr Steven David Daniels on 2024-07-05

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07/08/247 August 2024 Change of details for Mr Steven David Daniels as a person with significant control on 2024-07-05

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07/08/247 August 2024 Director's details changed for Mrs Mandy Daniels on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-12 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/12/1819 December 2018 DIRECTOR APPOINTED MRS MANDY DANIELS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054502640003

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04/02/154 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 LOCATION OF REGISTER OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL

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15/05/0715 May 2007 LOCATION OF DEBENTURE REGISTER

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 LOCATION OF DEBENTURE REGISTER

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU

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15/05/0615 May 2006 LOCATION OF REGISTER OF MEMBERS

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15/05/0615 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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