DANELY DISPATCH LLP
Company number OC412802 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 18 Sep 2025 | Termination of appointment of Marlon Agostinho as a member on 2025-09-09 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Mariyan Tsochev as a member on 2025-09-09 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 18 Sep 2025 | Cessation of Mariyan Tsochev as a person with significant control on 2025-09-09 · 1 page | View document |
| 18 Sep 2025 | Notification of Ridley Davis as a person with significant control on 2025-04-10 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 27 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 9 Aug 2023 | Appointment of Mr Mariyan Tsochev as a member on 2022-02-12 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Carlos Conte as a member on 2023-08-09 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 9 Aug 2023 | Cessation of Rui Martins as a person with significant control on 2023-08-09 · 1 page | View document |
| 9 Aug 2023 | Appointment of Mr Deoclides Mendes as a member on 2023-03-18 · 2 pages | View document |
| 9 Aug 2023 | Notification of Deoclides Mendes as a person with significant control on 2023-03-18 · 2 pages | View document |
| 9 Aug 2023 | Cessation of Carlos Conte as a person with significant control on 2023-08-09 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Rui Martins as a member on 2023-08-09 · 1 page | View document |
| 27 Jun 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 3 Jan 2023 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Oct 2022 | Notification of Mariyan Tsochev as a person with significant control on 2022-02-12 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-07-14 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 3 Aug 2021 | Cessation of Jason Derby as a person with significant control on 2020-03-05 · 1 page | View document |
| 3 Aug 2021 | Cessation of Iunussa Ture as a person with significant control on 2020-11-20 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Carlos Conte as a member on 2020-11-13 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Dimitar Radev as a person with significant control on 2020-08-20 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Iunussa Ture as a member on 2020-11-20 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Dimitar Radev as a member on 2020-08-20 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 3 Aug 2021 | Notification of Carlos Conte as a person with significant control on 2020-11-13 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Jason Derby as a member on 2020-03-05 · 1 page | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 16 Sep 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CESSATION OF SEAN BONSON AS A PSC | View document |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM GROUND FLOOR 1 GEORGE YARD LONDON EC3V 9DF ENGLAND | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 10 Sep 2020 | CESSATION OF DANIEL FAGAN AS A PSC | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, LLP MEMBER SEAN BONSON | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, LLP MEMBER DANIEL FAGAN | View document |
| 12 Aug 2020 | LLP MEMBER APPOINTED MR IUNUSSA TURE | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR RADEV | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IUNUSSA TURE | View document |
| 12 Aug 2020 | LLP MEMBER APPOINTED MR DIMITAR RADEV | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 4 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 13 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | LLP MEMBER APPOINTED MR SEAN BONSON | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BONSON | View document |
| 24 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2018 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 103 SCOTT ROAD SHEFFIELD S4 7BG ENGLAND | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, LLP MEMBER NICOLAE HUCIOG | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, LLP MEMBER MARIUS MORCOANA | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DERBY | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FAGAN | View document |
| 23 Oct 2018 | LLP MEMBER APPOINTED MR DANIEL FAGAN | View document |
| 23 Oct 2018 | LLP MEMBER APPOINTED MR JASON DERBY | View document |
| 23 Oct 2018 | CESSATION OF SDG SECRETARIES LIMITED AS A PSC | View document |
| 23 Oct 2018 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 8 Sep 2017 | 05/04/17 UNAUDITED ABRIDGED | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER IULIAN MATEI | View document |
| 18 Aug 2017 | PREVSHO FROM 31/07/2017 TO 05/04/2017 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER MIRCEA MADAC | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER IONUT SANDU | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER BOGDAN BARBU | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER CRISTIAN GUZU | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, LLP MEMBER CARMEN ION | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 152A NOTTINGHAM STREET SHEFFIELD S3 9HL ENGLAND | View document |
| 11 Apr 2017 | LLP MEMBER APPOINTED MR NICOLAE HUCIOG | View document |
| 11 Apr 2017 | LLP MEMBER APPOINTED MR MARIUS MORCOANA | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 9 Feb 2017 | APPOINTMENT TERMINATED, LLP MEMBER SDG REGISTRARS LIMITED | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, LLP MEMBER SDG SECRETARIES LIMITED | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 123 ST. LAWRENCE ROAD SHEFFIELD S9 1SE ENGLAND | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM SUITE 3, 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 29 Nov 2016 | LLP MEMBER APPOINTED MR CARMEN ION | View document |
| 23 Nov 2016 | LLP MEMBER APPOINTED MR IULIAN GABRIEL MATEI | View document |
| 16 Nov 2016 | LLP MEMBER APPOINTED MR MIRCEA VLAD MADAC | View document |
| 16 Nov 2016 | LLP MEMBER APPOINTED MR BOGDAN BARBU | View document |
| 16 Nov 2016 | LLP MEMBER APPOINTED MR CRISTIAN VASILE GUZU | View document |
| 16 Nov 2016 | LLP MEMBER APPOINTED MR IONUT SANDU | View document |
| 15 Jul 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |