DANIEL SAM LIMITED

Company number 02561741 ·

Active

106 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
29 May 2025 Confirmation statement made on 2025-05-25 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
28 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Satisfaction of charge 025617410003 in full · 1 page View document
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 May 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
28 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES View document
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 COMPANY NAME CHANGED DANIE OVERSEAS LIMITED CERTIFICATE ISSUED ON 11/02/19 View document
24 Jan 2019 CESSATION OF JOHNSON DANIEL-SAM AS A PSC View document
23 Jan 2019 SECRETARY APPOINTED MR JOHNSON DANIEL-SAM View document
23 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PRISCILLA DANIEL-SAM View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DANIEL-SAM View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHNSON DANIEL-SAM View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACIAN EDWARD DANIEL-SAM View document
23 Jan 2019 DIRECTOR APPOINTED MR GRACIAN EDWARD DANIEL-SAM View document
16 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025617410003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Sep 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
28 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
21 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON DANIEL-SAM / 30/11/2009 View document
30 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA RUTH DEBOHUN DANIEL-SAM / 30/11/2009 View document
29 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Jan 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
14 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
18 Feb 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
1 Dec 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jan 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Dec 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Dec 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jan 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Dec 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Dec 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Dec 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
16 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1990 REGISTERED OFFICE CHANGED ON 03/12/90 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE View document
23 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document