DANEFERN LIMITED
Company number 02170626 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Satisfaction of charge 021706260005 in full · 1 page | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 17 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 021706260005 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 11 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O PRICE BAILEY CAUSEWAY HOUSE DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O PRICE BAILEY CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT UNITED KINGDOM | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 2 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 1 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 31 Jul 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 76 | View document |
| 31 Jul 2012 | 26/07/2012 | View document |
| 31 Jul 2012 | SOLVENCY STATEMENT DATED 26/07/12 | View document |
| 25 Jun 2012 | SAIL ADDRESS CHANGED FROM: OAKLANDS SCHOOL LANE BEAUCHAMP RODING ESSEX CM5 0PH UNITED KINGDOM | View document |
| 8 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | SAIL ADDRESS CHANGED FROM: 77 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PA UNITED KINGDOM | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Mar 2012 | COMPANY BUS 19/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SIMON HARDING / 07/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HARDING / 07/03/2012 | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 77 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PA | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON HARDING / 13/05/2011 | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 11 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HARDING / 31/12/2009 | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON HARDING / 31/12/2009 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | View document |
| 15 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY JOYCE HARDING | View document |
| 11 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED MRS MICHELLE HARDING | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TONY HARDING | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARDING / 01/01/2008 | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARDING / 15/05/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 77 SEWARDSTONE ROAD LONDON E4 7PA | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2004 | £ IC 100/76 19/12/03 £ SR 24@1=24 | View document |
| 7 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: C/O PRICE BAILEY AYLMER HSE THE HIGH HARLOW ESSEX CM20 1DH | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Jan 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 180 ST MARYS LANE UPMINSTER ESSEX RM14 3BT | View document |
| 3 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Aug 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: EXCHANGE HOUSE 180 ST MARYS LANE UPMINSTER ESSEX RM14 3BT | View document |
| 9 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Sep 1988 | ALTER MEM AND ARTS 230288 | View document |
| 13 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 180 ST MARY'S LANE UPMINSTER ESSEX RM14 3BT | View document |
| 16 Feb 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 32 RAINSFORD ROAD CHELMSFORD ESSEX | View document |
| 8 Feb 1988 | WD 12/01/88 PD 23/12/87--------- £ SI 2@1 | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 1/3 LEONARD STREET LONDON EC2A | View document |
| 25 Nov 1987 | ALTER MEM AND ARTS 300987 | View document |
| 25 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |