DANIELS SHARPSMART LIMITED
Company Documents
Date | Description |
---|---|
09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
02/12/142 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
16/12/1316 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JUSTIN MCPHEE / 13/09/2011 |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
19/11/1019 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REDA DANIELS / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BOULAS DANIELS / 23/11/2009 |
01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR LUC DRIESMANS |
29/05/0929 May 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
02/01/072 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
27/02/0627 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | SECRETARY RESIGNED |
13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
21/11/0221 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | SECRETARY RESIGNED |
25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT |
19/11/0119 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | NEW SECRETARY APPOINTED |
03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
26/04/0126 April 2001 | SECRETARY RESIGNED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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