THE DANEFORD TRUST
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Akilah Higgins as a director on 2025-01-03 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-09-21 with no updates |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of Richmond Amoah as a director on 2021-02-19 |
| 05/05/225 May 2022 | Registered office address changed from Unit K Reliance Wharf 2-10 Hertford Road London N1 5EW England to St Margaret's House, 21, Old Ford Road Old Ford Road London E2 9PL on 2022-05-05 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBINSON / 02/04/2020 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBINSON / 25/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHMOND AMOAH / 24/03/2020 |
| 24/03/2024 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY STEVENS / 24/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR RICHMOND AMOAH |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANA-EUGENIA TISCA |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHY BRYAN |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBINSON |
| 12/03/1912 March 2019 | CESSATION OF DARIUS-DELALI SANCHEZ LESLIE BAIRD AS A PSC |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MCKELL |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MR TONY STEVENS |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PETRONI |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARIUS-DELALI BAIRD |
| 12/03/1912 March 2019 | CESSATION OF MIKE SHERRIFF AS A PSC |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JUGAL SHARMA |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHERRIFF |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCKELL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CROFT |
| 22/11/1822 November 2018 | CESSATION OF BENJAMIN VICTOR CROFT AS A PSC |
| 22/11/1822 November 2018 | CESSATION OF ALEXANDRA MCKELL AS A PSC |
| 29/10/1829 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MISS CRISTIANA-EUGENIA TISCA |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR MIKE WARDLE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR AYODELE BANDELE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MISS VANESSA PETRONI |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR JUGAL SHARMA |
| 20/02/1820 February 2018 | SECRETARY APPOINTED MISS ALEXANDRA MCKELL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AIYAZ AHMED |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS-DELALI SANCHEZ LESLIE BAIRD |
| 07/11/177 November 2017 | CESSATION OF AIYAZ AHMED AS A PSC |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADEANA WILSON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN MITCHELL |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MCKELL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEVETA MCDONALD |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY ADEANA WILSON |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS SANCHEZ LESLIE BAIRD / 07/06/2017 |
| 02/05/172 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ADEANA WILSON / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY BRYAN / 02/05/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATALIN KOVACS |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 45-47 BLYTHE STREET LONDON E2 6LN |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MISS KATALIN KOVACS |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR DARIUS SANCHEZ LESLIE BAIRD |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JAMES ROBINSON |
| 06/07/166 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | SECRETARY APPOINTED MS ADEANA WILSON |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID THORP |
| 10/12/1510 December 2015 | 08/12/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MR DAVID JOHN THORP |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MS ALEXANDRA MCKELL |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKELTON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIN RAHMAN |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACE |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STEVENS |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS ADEANA WILSON |
| 28/07/1528 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MS WENDY ANN BISIKER |
| 15/12/1415 December 2014 | 08/12/14 NO MEMBER LIST |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | 08/12/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | 08/12/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR IAIN MITCHELL |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS CATHY BRYAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SANDS |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | 08/12/11 NO MEMBER LIST |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR BENJAMIN VICTOR CROFT |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACE / 03/12/2010 |
| 03/12/103 December 2010 | 27/11/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR MIKE SHERRIFF |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCDONALD |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEST |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR AIYAZ AHMED |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNEELY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNEELY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ZEK HOEBEN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR AMIN RAHMAN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR DANIEL JAMES SKELTON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MS JEVETA ANDREA MCDONALD |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR EDWARD CLAYTON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS JENNIFER MARGARET SANDS |
| 08/12/098 December 2009 | APPOINT PERSON AS DIRECTOR |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY SHEILA FLETCHER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA O'BRIEN WEST / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACE / 30/11/2009 |
| 30/11/0930 November 2009 | 27/11/09 NO MEMBER LIST |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONNEELY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCDONALD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZEK ADRIAAN NEUSTATTER HOEBEN / 30/11/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCIA ROSWELL JOSEPH |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULA HARRIS |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBINSON |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONNEELY / 01/11/2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SABIA ALI |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MS PAULA HARRIS |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | ANNUAL RETURN MADE UP TO 27/11/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 27/11/05 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 27/11/04 |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 27/11/03 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | ANNUAL RETURN MADE UP TO 27/11/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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