W DANIELS 2004 LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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27/10/2427 October 2024 Confirmation statement made on 2024-10-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Appointment of Miss Rebecca Ann Daniels as a director on 2024-03-04

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07/03/247 March 2024 Appointment of Mr William Matthew Daniels as a director on 2024-03-04

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-11-11 with no updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/202 March 2020 CURREXT FROM 30/11/2020 TO 31/03/2021

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN FIELD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/12/119 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/02/112 February 2011 Annual return made up to 10 November 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT L WALLSEND INDUSTRIAL ESTATE CATTEDOWN ROAD PLYMOUTH DEVON PL4 0RW

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02/03/102 March 2010 Annual return made up to 10 November 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH DANIELS / 10/11/2009

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28/01/1028 January 2010 30/11/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O TURNBULL & CO ACCOUNTANTS LT PILGRIM HOUSE OXFORD PLACE PLYMOUTH DEVON PL1 5AJ

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FIELD / 14/01/2010

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23/12/0823 December 2008 30/11/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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07/04/087 April 2008 30/11/07 TOTAL EXEMPTION FULL

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03/02/073 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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10/12/0410 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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