DANEPARK LIMITED

Company number 01187674 · Monitor this company

Active

134 filings

Date	Filing
10 Feb 2026	Appointment of Mr Simon Marriott as a director on 2026-02-10 · 2 pages	View document
20 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
20 Jan 2026	Appointment of Mr Gregory Douglas Wilcox as a director on 2025-12-30 · 2 pages	View document
19 Jan 2026	Termination of appointment of Gregory Wilcox as a director on 2025-12-30 · 1 page	View document
15 Dec 2025	Termination of appointment of Charles Wainwright Thomson as a director on 2025-12-12 · 1 page	View document
21 Nov 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
15 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Dec 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
17 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
13 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Dec 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
13 Dec 2022	Termination of appointment of Stephen Pygott as a director on 2022-10-14 · 1 page	View document
31 Dec 2021	Confirmation statement made on 2021-12-31 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Oct 2021	Termination of appointment of Charlotte Elizabeth Grant as a director on 2021-10-11 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
5 Jan 2016	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O C/O SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD 20 LONDON ROAD BROMLEY KENT BR1 3QR	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
9 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
8 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
3 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
27 Jan 2014	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD 20 LONDON ROAD BROMLEY BR1 3QR ENGLAND	View document
27 Jan 2014	APPOINTMENT TERMINATED, SECRETARY CAROLINE TAYLOR	View document
27 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
2 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
26 Sep 2013	DIRECTOR APPOINTED MISS CARLOTTA LISA COOPER	View document
19 Sep 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 18 MELBOURNE GROVE LONDON SE22 8RA	View document
20 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
7 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
3 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
20 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
13 Aug 2010	31/12/09 TOTAL EXEMPTION FULL	View document
7 Jul 2010	DIRECTOR APPOINTED DR SIMON SURGULADZE	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ATTRIDGE	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAINWRIGHT THOMSON / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ATTRIDGE / 31/12/2009	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 31/12/2009	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PASCALE PALMER / 31/12/2009	View document
18 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHTS	View document
5 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
12 Aug 2009	SECRETARY APPOINTED CAROLINE TAYLOR	View document
27 Jul 2009	APPOINTMENT TERMINATED SECRETARY CHRISTINA NICOLAIDOU	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICKY BATRA	View document
6 Apr 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	DIRECTOR APPOINTED PASCALE PALMER	View document
3 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
19 Mar 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Feb 2007	RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS	View document
26 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS	View document
13 Oct 2005	DIRECTOR RESIGNED	View document
13 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Feb 2005	NEW SECRETARY APPOINTED	View document
23 Feb 2005	SECRETARY RESIGNED	View document
23 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
2 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
4 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
25 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Sep 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
27 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Jan 2001	RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Jan 2000	RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS	View document
14 Nov 1997	SECRETARY RESIGNED	View document
14 Nov 1997	NEW SECRETARY APPOINTED	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
10 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
19 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
7 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
13 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Feb 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS	View document
19 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Sep 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	FULL ACCOUNTS MADE UP TO 26/12/84	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 26/12/85	View document
19 Sep 1986	ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12	View document
30 Jul 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS	View document
12 Feb 1986	MEMORANDUM OF ASSOCIATION	View document