DANLUKER LIMITED
Company number 05194839 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Secretary's details changed for Gideon Adonijah Bryan on 2026-08-25 · 1 page | View document |
| 14 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Steven Andrew Chambers on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mrs Pauline Gwen Chambers as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 7 May 2026 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2026-05-07 · 1 page | View document |
| 11 Mar 2026 | Previous accounting period extended from 2025-07-31 to 2026-01-31 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 17 Jul 2025 | Change of details for Mrs Pauline Gwen Chambers as a person with significant control on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Gideon Adonijah Bryan on 2025-07-17 · 1 page | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Steven Andrew Chambers on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 5 Aug 2024 | Director's details changed for Mrs Pauline Gwen Chambers on 2024-06-06 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 6 Jun 2024 | Change of details for Mrs Pauline Gwen Chambers as a person with significant control on 2024-06-06 · 2 pages | View document |
| 6 Jun 2024 | Secretary's details changed for Gideon Adonijah Bryan on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06 · 1 page | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Change of details for Mrs Pauline Gwen Chambers as a person with significant control on 2021-07-06 · 2 pages | View document |
| 16 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | ADOPT ARTICLES 04/11/2020 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE CHAMBERS / 17/01/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GWEN CHAMBERS / 17/01/2018 | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM PO BOX RM11 3AT COOPERS HOUSE, 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CHAMBERS / 17/01/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CHAMBERS / 01/08/2014 | View document |
| 22 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CHAMBERS / 01/08/2014 | View document |
| 22 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / GIDEON ADONIJAH BRYAN / 01/08/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Sep 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 20 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Sep 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Oct 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CHAMBERS / 01/01/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CHAMBERS / 01/01/2010 · 2 pages | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM DLK SOCIAL CARE 1ST FLOOR 602A CHIGWELL ROAD WOODFORD ESSEX IG8 8AA | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 1ST FLOOR OFFICE 602A CHIGWELL ROAD WOODFORD BRIDGE ESSEX IG8 8AA | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 172 KINGS AVENUE WOODFORD GREEN ESSEX IG8 0JQ | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |