DANI & CASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Registered office address changed from 147-149 Tang Hall Lane York North Yorkshire YO10 3SD to 90 Broadway Fulford York North Yorkshire YO10 4JZ on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Mr Hak Kim Daniel Chiu on 2024-09-23 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 16/05/2416 May 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 16/05/2416 May 2024 | Cessation of Carrie Ka Lai Chung as a person with significant control on 2024-03-01 |
| 16/05/2416 May 2024 | Termination of appointment of Carrie Ka Lai Chung as a director on 2024-03-01 |
| 16/05/2416 May 2024 | Termination of appointment of Carrie Ka Lai Chung as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/06/167 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 90 BROADWAY, FULFORD YORK NORTH YORKSHIRE YO10 4JZ |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE KA LAI CHUNG / 01/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAK KIM DANIEL CHIU / 01/06/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARRIE KA LAI CHUNG / 01/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | 02/06/10 NO CHANGES |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
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