DANIEL'S DEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 20/01/2220 January 2022 | Termination of appointment of Joanna Gordon as a secretary on 2022-01-19 |
| 20/01/2220 January 2022 | Appointment of Mrs Caroline Winterburn as a secretary on 2022-01-19 |
| 20/01/2220 January 2022 | Termination of appointment of Joanna Gordon as a director on 2022-01-19 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Ronald Herbert as a director on 2021-11-30 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/05/2016 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MISS YVONNE SMITH |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED DR JUDITH LESLEY ABBOTT |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/04/1914 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KEARNEY |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR KETAN SHETH |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHELLO EKANGO |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MRS CAROLINE WINTERBURN |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BEATE SIMPSON |
| 15/12/1515 December 2015 | 03/12/15 NO MEMBER LIST |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD KEARNEY / 01/09/2015 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED DR KEITH BORDINEL BROWN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/03/1520 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | 03/12/14 NO MEMBER LIST |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL TATE |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANTERKYI |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PETER RONALD KEARNEY |
| 13/05/1413 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | 03/12/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | 03/12/12 NO MEMBER LIST |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MRS PHELLO MADIKELEDI EKANGO |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DZVENE |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1216 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 24/02/1224 February 2012 | 03/12/11 NO MEMBER LIST |
| 06/06/116 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MRS BEATE MARIA SIMPSON |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MRS HEATHER LOUISE DZVENE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED REV RONALD HERBERT |
| 06/01/116 January 2011 | 03/12/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | 03/12/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GORDON / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET ANTERKYI / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL TATE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MRS ANGELA MARGARET ANTERKYI |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MRS CHERYL TATE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 26/06/0926 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 05/07/065 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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