DANEWAYS LIMITED
Company number 03779459 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-28 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 30 May 2024 | Secretary's details changed for Kerry Hiscox on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Director's details changed for Mr Dean Trevor Hiscox on 2024-05-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 8 Jun 2023 | Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-06-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 28 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037794590002 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037794590001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN TREVOR HISCOX / 01/10/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | S252 DISP LAYING ACC 12/03/2009 | View document |
| 23 Mar 2009 | S369(4) SHT NOTICE MEET 12/03/2009 | View document |
| 23 Mar 2009 | S80A AUTH TO ALLOT SEC 12/03/2009 | View document |
| 23 Mar 2009 | S366A DISP HOLDING AGM 12/03/2009 | View document |
| 23 Mar 2009 | S386 DISP APP AUDS 12/03/2009 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | S369(4) SHT NOTICE MEET 26/07/2007 | View document |
| 20 May 2008 | S369(4) SHT NOTICE MEET 09/05/2008 | View document |
| 20 May 2008 | S252 DISP LAYING ACC 09/05/2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2004 | 288A · 2 pages | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | 288A · 2 pages | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: C/O HAMILTONS SAINT JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: PILLAR HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 1 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 1 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | COMPANY NAME CHANGED DANEWAYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/01 | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | £ IC 1428/428 29/01/01 £ SR 1000@1=1000 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | £ NC 1000/2000 12/07/0 | View document |
| 7 Aug 2000 | NC INC ALREADY ADJUSTED 12/07/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | SECRETARY RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | COMPANY NAME CHANGED BETSURF LIMITED CERTIFICATE ISSUED ON 14/09/99 | View document |
| 28 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |