CompaniesInTheUK

DANECARR LIMITED

Company number 06031167 ·

Active

107 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 27 pages View document
16 Jul 2026 AGREEMENT2 · 1 page View document
16 Jul 2026 PARENT_ACC · 48 pages View document
5 Jul 2026 GUARANTEE2 · 3 pages View document
13 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
17 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages View document
17 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
11 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages View document
11 Dec 2025 PARENT_ACC · 48 pages View document
11 Dec 2025 AGREEMENT2 · 1 page View document
23 Jul 2025 GUARANTEE2 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
24 Jun 2024 PARENT_ACC · 43 pages View document
24 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages View document
24 Jun 2024 AGREEMENT2 · 1 page View document
24 Apr 2024 GUARANTEE2 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
18 Aug 2023 Full accounts made up to 2022-12-31 · 27 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
15 Dec 2022 Full accounts made up to 2021-12-31 · 28 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
15 Jul 2021 Full accounts made up to 2020-12-31 · 22 pages View document
30 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
2 Aug 2019 DIRECTOR APPOINTED MR PAUL HALLAM View document
1 Aug 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
1 Aug 2019 SECRETARY APPOINTED MR DANIEL LAU View document
1 Aug 2019 PSC'S CHANGE OF PARTICULARS / DELLMES GR LIMITED / 29/03/2019 View document
19 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX View document
26 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060311670012 View document
22 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
23 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View document
8 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
7 Dec 2015 CONFLICT OF INTEREST. APPROVAL OF FIRST SUPPLEMENTAL DEBENTURE. 11/06/2015 View document
5 Nov 2015 RE-DEED AGREEMENT DOCUMENTS CONFLICT OF INT 24/09/2015 View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060311670011 View document
13 Apr 2015 ADOPT ARTICLES 08/03/2015 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060311670010 View document
23 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER View document
19 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
14 Jun 2013 DIRECTOR APPOINTED MR MICHAEL DAVID WATSON View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
21 Jun 2012 ARTICLES OF ASSOCIATION View document
21 Jun 2012 ALTER ARTICLES 08/06/2012 View document
6 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON View document
6 Mar 2012 SECRETARY APPOINTED PAUL HALLAM View document
19 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 View document
19 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
9 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY View document
17 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ View document
15 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ View document
4 Sep 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 View document
16 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR View document
29 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
21 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
6 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document