| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-27 |
update statutory_documents ADOPT ARTICLES 28/12/2020 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KENNETH HYBS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-09-30 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-30 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-25 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-13 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-14 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA NIEMANN / 26/01/2010 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA NIEMANN / 09/01/2009 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91 FROM:
7 ST BRIDE STREET
LONDON
EC4A 4AT |
| 1991-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-17 |
update statutory_documents S386 DISP APP AUDS 05/04/91 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM:
7 ST BRIDE STREET
LONDON
EC4A 4AT |
| 1990-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
DANEHART LIMITED
CERTIFICATE ISSUED ON 18/05/90 |
| 1990-05-15 |
update statutory_documents £ NC 100/50000
08/05/90 |
| 1990-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/90 |
| 1990-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |