DANNY CLOSE LIMITED

Company number 03576429 ·

Active

92 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
17 Jul 2025 Appointment of Fiona White as a director on 2004-06-07 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
21 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
19 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
11 Jan 2024 Notification of a person with significant control statement · 2 pages View document
10 Jan 2024 Cessation of Daniel Close as a person with significant control on 2017-06-01 · 1 page View document
10 Jan 2024 Cessation of Russel White as a person with significant control on 2017-06-01 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
3 May 2023 Director's details changed for Daniel Peter Close on 2023-05-02 · 2 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
28 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
30 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
30 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM C/O DANNY CLOSE 4A LONDON ROAD INDUSTRIAL PARK 222 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1PN View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
1 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
27 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER CLOSE / 05/06/2010 View document
28 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLOSE / 05/06/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA WHITE / 05/06/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL WHITE / 05/06/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 102 VILLIERS ROAD WATFORD WD19 4AJ View document
25 Aug 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
2 Sep 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 Oct 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 50 SOUTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QL View document
8 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Aug 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
9 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
11 Jul 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Jul 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Jul 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
27 Jul 1998 S252 DISP LAYING ACC 05/06/98 View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 NEW SECRETARY APPOINTED View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
11 Jun 1998 SECRETARY RESIGNED View document
11 Jun 1998 DIRECTOR RESIGNED View document
5 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document