G. DANIELS & SON LIMITED



Company Documents

DateDescription
07/07/237 July 2023 Confirmation statement made on 2023-06-26 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TRAVERSE

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07/06/187 June 2018 CESSATION OF JILL DENISE DANIELS AS A PSC

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07/06/187 June 2018 CESSATION OF PAUL DANIELS AS A PSC

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY JILL DANIELS

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01/06/181 June 2018 ADOPT ARTICLES 08/03/2018

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04/04/184 April 2018 DIRECTOR APPOINTED MRS KELLY LOUISE TRAVERSE

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 77 NEWTON ROAD BILLINGE WIGAN LANCASHIRE WN5 7LB

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18/08/1718 August 2017 DIRECTOR APPOINTED MR ANDREW TRAVERSE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DENISE DANIELS

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIELS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/06/1528 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/07/1420 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 26/06/2011

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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01/07/091 July 2009 RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/07/059 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/03/054 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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08/07/048 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/10/021 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST HELENS MERSEYSIDE

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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