DANELEY LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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17/12/2117 December 2021 Appointment of Mr Jonthan Howard as a director on 2021-12-16

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17/12/2117 December 2021 Termination of appointment of John Michael Charles O'dwyer as a director on 2021-12-15

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 DIRECTOR APPOINTED MR. STEPHEN NIALL CAFFAREY

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR CAMILLA RIGG

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/06/1615 June 2016 DIRECTOR APPOINTED MS EVA RECACHA GARCIA

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/10/1510 October 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE TREMBLAY

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10/10/1510 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE TREMBLAY / 09/09/2015

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13/06/1513 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE TREMBLAY / 23/11/2014

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13/06/1513 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE TREMBLAY / 04/12/2014

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RECACHA GARCIA / 04/12/2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/06/1115 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHARLES O DWYER / 06/06/2010

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18/06/1018 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA KATHERINE TEPHI RIGG / 06/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TREMBLAY / 06/06/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/06/0825 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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06/07/036 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/09/024 September 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 3 TOWN HALL APPROACH, LONDON, N16 8QN

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23/07/0223 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/05/9827 May 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/06/9728 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 S252 DISP LAYING ACC 27/06/96

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13/03/9613 March 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 1 TOWN HALL APPROACH, ALBION ROAD, LONDON, N16 8QN

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26/06/9526 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 EXEMPTION FROM APPOINTING AUDITORS 09/03/95

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30/08/9430 August 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/09/937 September 1993 REGISTERED OFFICE CHANGED ON 07/09/93 FROM: FLAT 4, 1-4, TOWN HALL APPROACH,, ALBION STREET,, STOKE NEWINGTON,, LONDON. N16 8QN.

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30/08/9330 August 1993 ALTER MEM AND ARTS 02/07/93

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29/07/9329 July 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/07/9223 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/07/9214 July 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/06/9226 June 1992 EXEMPTION FROM APPOINTING AUDITORS 22/06/92

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26/06/9226 June 1992 S386 DISP APP AUDS 22/06/92

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01/10/911 October 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 80, FLEET STREET,, LONDON., EC4Y 1EL

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06/11/896 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/896 July 1989 ALTER MEM AND ARTS 200689

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06/07/896 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/896 July 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 1/3 LEONARD STREET, LONDON, EC2A 4AQ

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08/06/898 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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