DANIEL SAM LIMITED
Company number 02561741 · Monitor this company
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 |