DANIEL WIN LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Total exemption full accounts made up to 2024-12-31

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27/07/2527 July 2025 Previous accounting period extended from 2024-10-31 to 2024-12-31

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19/07/2519 July 2025 Confirmation statement made on 2025-07-10 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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24/06/2324 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-10-31

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 31/10/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 APPOINTMENT TERMINATED, SECRETARY WAI WONG

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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29/04/2029 April 2020 RETURN OF PURCHASE OF OWN SHARES

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03/04/203 April 2020 CESSATION OF WAI FAN WONG AS A PSC

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03/04/203 April 2020 CESSATION OF KIN WAH WONG AS A PSC

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR KIN WONG

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANG-CHUN LOUIE WONG

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03/04/203 April 2020 DIRECTOR APPOINTED MR HANG-CHUN LOUIE WONG

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR WAI WONG

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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25/02/1925 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MARK GARRETT, 1ST FLOOR 11 LAURA PLACE BATH AVON BA2 4BL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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12/03/1812 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/07/1431 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/04/1422 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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31/07/1331 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/08/1210 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/07/1113 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI FAN WONG / 10/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIN WAH WONG / 10/07/2010

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13/07/1013 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/07/0923 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/07/0719 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/08/0617 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/07/0527 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/07/0426 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/08/037 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/07/0222 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01

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19/01/0119 January 2001 COMPANY NAME CHANGED LIDO CHEF (BATH) LIMITED CERTIFICATE ISSUED ON 19/01/01

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18/07/0018 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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