Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-11 |
update robots_txt_status www.danaherandwalsh.co.uk: 404 => 200 |
2023-08-30 |
insert coo Sean McCallion |
2023-08-30 |
insert person Sean McCallion |
2023-07-04 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 4000 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-14 |
update statutory_documents ADOPT ARTICLES 06/03/2023 |
2023-01-11 |
delete coo Dave Lavery |
2023-01-11 |
delete person Dave Lavery |
2022-11-05 |
delete person Tim Webster |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-08-05 |
delete general_emails in..@danaherandwalsh.co.uk |
2022-08-05 |
delete email in..@danaherandwalsh.co.uk |
2022-05-31 |
delete chairman Vera Danaher |
2022-05-31 |
update person_description Vera Danaher => Vera Danaher |
2022-05-31 |
update person_title Vera Danaher: Chairman; Founding Member => Co - Founders |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET DANAHER |
2022-02-10 |
insert coo Dave Lavery |
2022-02-10 |
insert person Ed Willars |
2022-02-10 |
update person_title Dave Lavery: Operations Manager ( Director Designate ) => Operations Director |
2022-02-10 |
update person_title Mark Hedges: Contracts Manager => Contracts Manager - Central |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
2021-06-06 |
delete coo Russell Fitzjohn |
2021-06-06 |
delete person Paul Cleaver |
2021-06-06 |
update person_description Russell Fitzjohn => Russell Fitzjohn |
2021-06-06 |
update person_title Russell Fitzjohn: Operations Director => Management Executive |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED DR AMY LETETIA DANAHER |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS CAITLIN THERESA DANAHER |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE GRACE DANAHER |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR MARY DANAHER |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS EVE CHRISTINE DANAHER |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH VERONICA DANAHER |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BONNETT |
2021-01-29 |
delete source_ip 104.28.2.135 |
2021-01-29 |
delete source_ip 104.28.3.135 |
2021-01-29 |
insert person Kit Thomas |
2021-01-29 |
insert person Scot Jerram |
2021-01-29 |
insert source_ip 104.21.20.178 |
2021-01-29 |
update person_title Dave Lavery: Operations Manager => Operations Manager ( Director Designate ) |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-09-24 |
delete person Louise Collier |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-06 |
insert source_ip 172.67.193.71 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-04-07 |
insert person Louise Collier |
2019-12-29 |
insert address Hundleby Road, Spilsby, Lincolnshire, PE23 5LP |
2019-12-29 |
insert address Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, IP24 1JD |
2019-12-29 |
insert address Meadow Lane, Syston, Leicester, LE7 1NR |
2019-12-29 |
insert contact_pages_linkeddomain google.com |
2019-12-29 |
insert phone 01842 662 003 |
2019-11-29 |
insert casestudy_pages_linkeddomain linkedin.com |
2019-11-29 |
insert casestudy_pages_linkeddomain twitter.com |
2019-11-29 |
insert casestudy_pages_linkeddomain vimeo.com |
2019-11-29 |
insert casestudy_pages_linkeddomain youtube.com |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-05-26 |
delete email pl..@danaherandwalsh.co.uk |
2019-05-26 |
delete person Karl Varley |
2019-05-26 |
delete phone 0116 269 1050 |
2019-05-26 |
insert person Tim Webster |
2019-04-25 |
insert person Dave Lavery |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2019-01-17 |
delete person Graham Elliott |
2019-01-17 |
insert person Karl Varley |
2018-08-23 |
update person_title Graham Elliott: Acting Plant Manager => Plant Manager; Assistant |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2018-04-21 |
insert cfo Nick Hill |
2018-04-21 |
delete person Lee Castledine |
2018-04-21 |
insert person Graham Elliott |
2018-04-21 |
update person_title Nick Hill: Finance Manager => Finance Director |
2018-04-21 |
update person_title Robert Jones: Business Development Manager ( Civil Engineering ) => Business Development Manager |
2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALAN HILL |
2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DANAHER |
2018-02-25 |
delete person Emma-Jane Sutton |
2018-01-08 |
insert about_pages_linkeddomain vimeo.com |
2018-01-08 |
insert about_pages_linkeddomain youtube.com |
2018-01-08 |
insert alias Danaher & Walsh APS |
2018-01-08 |
insert career_pages_linkeddomain vimeo.com |
2018-01-08 |
insert career_pages_linkeddomain youtube.com |
2018-01-08 |
insert index_pages_linkeddomain vimeo.com |
2018-01-08 |
insert index_pages_linkeddomain youtube.com |
2018-01-08 |
insert management_pages_linkeddomain vimeo.com |
2018-01-08 |
insert management_pages_linkeddomain youtube.com |
2018-01-08 |
insert person Paul Cleaver |
2017-12-02 |
delete fax 0116 264 0829 |
2017-12-02 |
insert email ap..@danaherandwalsh.co.uk |
2017-12-02 |
insert person Nick Hill |
2017-10-24 |
delete alias Danaher & Walsh Group |
2017-10-07 |
update num_mort_charges 2 => 3 |
2017-10-07 |
update num_mort_outstanding 1 => 2 |
2017-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039579690003 |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-02 |
delete email ci..@danaherandwalsh.co.uk |
2017-08-02 |
insert alias Danaher & Walsh Group |
2017-08-02 |
insert email es..@danaherandwalsh.co.uk |
2017-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-05-16 |
delete alias Danaher & Walsh Group |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-03-11 |
insert otherexecutives Paul Bonnett |
2017-03-11 |
insert person Emma-Jane Sutton |
2017-03-11 |
insert person Paul Bonnett |
2017-03-11 |
insert person Robert Jones |
2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SEYMOUR BONNETT |
2016-09-27 |
delete cfo Mark Taylor |
2016-09-27 |
delete person Mark Taylor |
2016-09-27 |
insert person Sue Southam |
2016-09-07 |
delete address DANAHER & WALSH LTD MEADOW LANE, SYSTON LEICESTER LEICESTERSHIRE LE7 1NR |
2016-09-07 |
insert address 20 GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
2016-09-07 |
update registered_address |
2016-08-30 |
delete address Meadow Lane, Syston, Leicester LE7 1NR |
2016-08-30 |
insert address 20 Granite Way, Mountsorrel, Leicestershire, LE12 7TZ |
2016-08-30 |
update primary_contact Meadow Lane, Syston, Leicester LE7 1NR => 20 Granite Way, Mountsorrel, Leicestershire, LE12 7TZ |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
DANAHER & WALSH LTD
MEADOW LANE, SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1NR |
2016-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-06-29 |
delete person Kulbinder Mann |
2016-06-07 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-06-07 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-05-16 |
update statutory_documents 20/03/16 FULL LIST |
2016-02-11 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 604000 |
2016-01-27 |
insert person Dave Burkill |
2016-01-27 |
insert person Jason Bartlett |
2016-01-27 |
insert person Mark Hedges |
2015-10-26 |
delete source_ip 212.69.37.82 |
2015-10-26 |
insert source_ip 104.28.2.135 |
2015-10-26 |
insert source_ip 104.28.3.135 |
2015-08-02 |
delete person Ciarán Lennon |
2015-08-02 |
insert person Chris Jones |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-03-25 |
update statutory_documents 20/03/15 FULL LIST |
2015-02-07 |
insert otherexecutives Ian Gilbert |
2015-02-07 |
delete person Alan Piper |
2015-02-07 |
update person_description Ian Gilbert => Ian Gilbert |
2015-02-07 |
update person_title Ian Gilbert: Contracts Manager => Commercial Director |
2014-07-10 |
delete person Colin Bates |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-24 |
update statutory_documents 20/03/14 FULL LIST |
2014-01-28 |
insert cfo Mark Taylor |
2014-01-28 |
insert person Mark Taylor |
2014-01-14 |
insert coo Russell Fitzjohn |
2014-01-14 |
update person_description Russell Fitzjohn => Russell Fitzjohn |
2014-01-14 |
update person_title Russell Fitzjohn: General Manager => Operations Director |
2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN TAYLOR |
2013-10-31 |
delete person Sue Southam |
2013-10-31 |
insert person Ciarán Lennon |
2013-10-15 |
delete person Julie Alcock |
2013-10-15 |
insert person Lee Castledine |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-01 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-07-01 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-11 |
update statutory_documents 20/03/13 FULL LIST |
2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY DANAHER / 20/03/2013 |
2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY DANAHER / 20/03/2013 |
2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET VERONICA DANAHER / 20/03/2013 |
2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA DANAHER / 20/03/2013 |
2013-01-31 |
delete alias Danaher and Walsh Limited |
2013-01-31 |
insert alias Danaher and Walsh Group Limited |
2012-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-10-24 |
delete person Ria Green |
2012-04-27 |
update statutory_documents 20/03/12 FULL LIST |
2012-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-03-27 |
update statutory_documents ADOPT ARTICLES 06/10/2011 |
2011-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-05-12 |
update statutory_documents 20/03/11 FULL LIST |
2010-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-05-19 |
update statutory_documents 20/03/10 FULL LIST |
2009-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/09 |
2009-09-29 |
update statutory_documents GBP NC 2000/4000
28/08/2009 |
2009-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2005-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-05-22 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2004-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-06-08 |
update statutory_documents £ NC 1000/2000
13/10/00 |
2001-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 13/10/00 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-03 |
update statutory_documents S366A DISP HOLDING AGM 20/03/00 |
2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
2000-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |