DANE SUB ONE LIMITED
Company number 01398603 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 1 Mar 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Feb 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Oct 2015 | COMPANY NAME CHANGED DANE DISTRIBUTION LIMITED · CERTIFICATE ISSUED ON 13/10/15 | View document |
| 13 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2015 | REDUCE ISSUED CAPITAL 23/03/2015 | View document |
| 30 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2015 | SOLVENCY STATEMENT DATED 23/03/15 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 26 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKER | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR DAVID GEORGE BARNBY | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · 6 FARADAY ROAD BUSINESS PARK · LITTLEPORT · ELY · CAMBS · CB6 1PE · UNITED KINGDOM | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN MANNING / 03/05/2013 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013986030005 | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013986030005 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM LISLE LANE ELY CAMBRIDGESHIRE CB7 4AS | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUCKER / 30/09/2009 | View document |
| 27 Aug 2009 | SECRETARY RESIGNED KARL PEACH · 1 page | View document |
| 18 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 19 Feb 2009 | DIRECTOR RESIGNED PETER GASKELL | View document |
| 18 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 9 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1998 | SECRETARY RESIGNED | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/97 | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | COMPANY NAME CHANGED WENGAIN LIMITED CERTIFICATE ISSUED ON 29/03/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: G OFFICE CHANGED 04/12/91 TWO ELMS BECKENHAM PLACE PARK BECKENHAM KENT BR3 2BN | View document |
| 2 Oct 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 3 SPENCER ROAD BROMLEY KENT BR1 3SU | View document |
| 18 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Oct 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS | View document |
| 20 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 12 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 3 Nov 1981 | ALLOTMENT OF SHARES | View document |
| 10 Jul 1981 | INCREASE IN NOMINAL CAPITAL | View document |
| 7 Aug 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 11 Jan 1979 | ALLOTMENT OF SHARES | View document |
| 27 Nov 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Nov 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |