DANIELLE GROUP LIMITED
Company number 01918328 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Appointment of Ms Jennifer Anne Scott as a director on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Termination of appointment of Lesley Mccoy as a director on 2026-08-21 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 23 Dec 2025 | Change of details for Mr Robert Anthony Sultan as a person with significant control on 2025-12-23 · 2 pages | View document |
| 18 Jun 2025 | Secretary's details changed for Miss Janet Christine Morrison on 2025-06-01 · 1 page | View document |
| 18 Jun 2025 | Director's details changed for Miss Janet Christine Morrison on 2025-06-18 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 20 Dec 2023 | Registration of charge 019183280010, created on 2023-12-07 · 13 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 27 Apr 2022 | Previous accounting period shortened from 2021-10-31 to 2021-04-30 · 1 page | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 11 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 5 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 1 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 7 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET CHRISTINE MORRISON / 01/06/2017 | View document |
| 13 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET CHRISTINE MORRISON / 01/06/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | View document |
| 8 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BALL | View document |
| 4 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 13 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | View document |
| 11 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 4 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019183280009 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019183280008 | View document |
| 27 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 6 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 6 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAQUES SULTAN | View document |
| 2 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 26 pages | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MRS LESLEY MCCOY · 2 pages | View document |
| 21 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROSBOTHAM | View document |
| 1 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 23 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY ROSBOTHAM / 01/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BRADLEY BALL / 01/06/2010 · 2 pages | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 01/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUES SULTAN / 01/06/2010 · 2 pages | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2009 | COMPANY NAME CHANGED DANIELLE INTERNATIONAL PLC CERTIFICATE ISSUED ON 20/01/09 | View document |
| 27 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1999 | NEW SECRETARY APPOINTED | View document |
| 24 May 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 | View document |
| 22 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 10 Jun 1993 | ALTER MEM AND ARTS 02/06/93 | View document |
| 6 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: C/O FRENKEL TOPPING & CO., BARNETT HOUSE, 53,FOUNTAIN STREET, MANCHESTER.M2 2AN | View document |
| 31 Jul 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 14 Jun 1991 | £ NC 500000/1000000 26/0 | View document |
| 14 Jun 1991 | CAPITALISE £400000 26/04/91 | View document |
| 14 Jun 1991 | NC INC ALREADY ADJUSTED 26/04/91 | View document |
| 29 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 | View document |
| 16 Jan 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 8TH FLOOR BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 28 Jun 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 21 Jun 1988 | AUDITORS' STATEMENT | View document |
| 21 Jun 1988 | REREGISTRATION PRI-PLC 010688 | View document |
| 21 Jun 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jun 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jun 1988 | BALANCE SHEET | View document |
| 21 Jun 1988 | ALTER MEM AND ARTS 010688 | View document |
| 21 Jun 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jun 1988 | AUDITORS' REPORT | View document |
| 21 Jun 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1987 | £ NC 100/500000 | View document |
| 1 Dec 1987 | NC INC ALREADY ADJUSTED 01/10/87 | View document |
| 2 Jun 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 2 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 6 Feb 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/85 | View document |
| 3 Jun 1985 | CERTIFICATE OF INCORPORATION | View document |