DANIELS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 04/01/234 January 2023 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 05/10/225 October 2022 | Appointment of Mrs Farhaana Hussain Aslam as a secretary on 2022-09-14 |
| 05/10/225 October 2022 | Termination of appointment of Nicholas Keen as a secretary on 2022-09-14 |
| 07/02/227 February 2022 | Appointment of Christopher James Bellairs as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Javier H Idrovo as a director on 2022-02-04 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGROCK |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR JAVIER H IDROVO |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALTISCHEK |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN SIMON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE |
| 05/07/165 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 05/07/2016 |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD LEEDS WEST YORKSHIRE LS14 6UF |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PASQUALE CONTE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 16/07/1516 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1516 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 10/07/1510 July 2015 | SECRETARY APPOINTED NICHOLAS KEEN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR IRWIN DAVID SIMON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR STEPHEN JAY SMITH |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK |
| 17/07/1417 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/07/1318 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/07/1224 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 27/03/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 01/09/2007 |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 01/11/2007 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 1 PORTLAND PLACE LONDON W1B 1PN |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 1 DUCHESS STREET LONDON W1N 3DE |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED KANDYMAN LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: SOUTH QUAY PLAZA 183 MARSH WALL ISLE OF DOGS LONDON E14 9SH |
| 07/07/957 July 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 08/02/918 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 619 OLDHAM ROAD FAILSWORTH MANCHESTER M35 9AN |
| 09/03/909 March 1990 | COMPANY NAME CHANGED FACTORY SHOPS LIMITED CERTIFICATE ISSUED ON 12/03/90 |
| 19/09/8919 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 18/02/8018 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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