DANE WALDRON LOGISTICS LIMITED
Company number 10904056 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 29 Apr 2026 | Change of details for Dane Paul Waldron as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Andrew Paul Waldron as a director on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Cessation of Andrew Paul Waldron as a person with significant control on 2026-03-26 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Roxanne Fletcher as a secretary on 2025-11-10 · 1 page | View document |
| 17 Nov 2025 | Appointment of Ms Shireen Agar as a secretary on 2025-11-10 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Miss Roxanne Fletcher as a director on 2025-11-10 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Jun 2024 | Registered office address changed from 88 Roman Way Bourton-on-the-Water Cheltenham GL54 2HD England to Unit 10 Magnus Tame Valley Industrial Estate Wilnecote Tamworth B77 5BY on 2024-06-12 · 1 page | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DANE PAUL WALDRON / 09/11/2020 | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 25 HANBURY ROAD TAMWORTH B77 3HR ENGLAND | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANE PAUL WALDRON / 09/11/2020 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM OFFICE 17 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU UNITED KINGDOM | View document |
| 8 Aug 2017 | SECRETARY APPOINTED MISS ROXANNE FLETCHER | View document |
| 8 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |