DANIEL SAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Satisfaction of charge 025617410003 in full |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED DANIE OVERSEAS LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 24/01/1924 January 2019 | CESSATION OF JOHNSON DANIEL-SAM AS A PSC |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DANIEL-SAM |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PRISCILLA DANIEL-SAM |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON DANIEL-SAM |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACIAN EDWARD DANIEL-SAM |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MR JOHNSON DANIEL-SAM |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR GRACIAN EDWARD DANIEL-SAM |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025617410003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1328 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/12/1028 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA RUTH DEBOHUN DANIEL-SAM / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON DANIEL-SAM / 30/11/2009 |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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