DANIELS INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 02/12/242 December 2024 | Satisfaction of charge 093587300011 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 093587300012 in full |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Registration of charge 093587300013, created on 2024-05-03 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 15/12/2315 December 2023 | Satisfaction of charge 093587300005 in full |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 07/09/237 September 2023 | Director's details changed for Michael Noel Daniels on 2023-09-06 |
| 07/09/237 September 2023 | Director's details changed for Michael Noel Daniels on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Michael Noel Daniels as a person with significant control on 2023-08-06 |
| 06/09/236 September 2023 | Change of details for Mrs Amanda Leah Daniels as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Mrs Amanda Leah Daniels on 2023-09-06 |
| 02/08/232 August 2023 | Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to 269 Farnborough Road Farnborough GU14 7LY on 2023-08-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/12/2117 December 2021 | Satisfaction of charge 093587300003 in full |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/08/2024 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 09/10/199 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300012 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300011 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOEL DANIELS / 28/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LEAH DANIELS / 28/02/2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O VENTHAMS 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA UNITED KINGDOM |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA LEAH DANIELS / 28/02/2019 |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL NOEL DANIELS / 28/02/2019 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300010 |
| 14/12/1814 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300008 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300007 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300009 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300006 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300005 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300004 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | PREVEXT FROM 31/12/2015 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300003 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300001 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093587300002 |
| 19/02/1619 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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