DANIELI UK HOLDING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-01-28 update statutory_documents DIRECTOR APPOINTED MR EMANUELE GIORGIUTTI
2021-01-28 update statutory_documents DIRECTOR APPOINTED MR ROLANDO PAOLONE
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-10-30 delete company_previous_name DAVY DISTINGTON LIMITED
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS XIMERIS
2020-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-07 update num_mort_charges 6 => 7
2019-10-07 update num_mort_outstanding 3 => 4
2019-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029973330007
2019-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN EGLINTON
2019-06-20 update statutory_documents DIRECTOR APPOINTED MR JULIAN WILLIAM THOMAS EGLINTON
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-07 delete address 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU
2016-01-07 insert address 4 IGNITE MAGNA WAY ROTHERHAM SOUTH YORKSHIRE S60 1FD
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-04 update statutory_documents 01/12/15 FULL LIST
2015-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN JORDAN / 16/06/2015
2015-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB ALLEN
2015-07-08 update statutory_documents DIRECTOR APPOINTED JACOB ALLEN
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTIAN
2015-02-07 delete company_previous_name CREEKVALE LIMITED
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-23 update statutory_documents 01/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-03-11 update statutory_documents AUDITOR'S RESIGNATION
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-02 update statutory_documents 01/12/13 FULL LIST
2013-07-25 update statutory_documents DIRECTOR APPOINTED GEORGIOS XIMERIS
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CARBONI
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME
2013-06-25 update num_mort_charges 5 => 6
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-24 update num_mort_outstanding 5 => 2
2013-06-24 update num_mort_satisfied 0 => 3
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LESTER
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-12 update statutory_documents 01/12/12 FULL LIST
2012-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BETTS / 24/11/2010
2012-03-13 update statutory_documents 21/02/12 STATEMENT OF CAPITAL GBP 12489000.00
2012-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-02 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW CHRISTIAN
2012-01-09 update statutory_documents 01/12/11 NO CHANGES
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO PIEMONTE
2011-07-04 update statutory_documents COMPANY NAME CHANGED DANIELI DAVY DISTINGTON LIMITED CERTIFICATE ISSUED ON 04/07/11
2011-07-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-10 update statutory_documents SOLVENCY STATEMENT DATED 02/02/11
2011-03-10 update statutory_documents REDUCE ISSUED CAPITAL 02/02/2011
2011-03-10 update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 7211000
2011-03-10 update statutory_documents STATEMENT BY DIRECTORS
2011-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-10 update statutory_documents 01/12/10 FULL LIST
2009-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-03 update statutory_documents 01/12/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARBONI / 01/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BETTS / 01/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ORME / 01/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CARLO PIEMONTE / 01/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM LESTER / 01/10/2009
2009-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents DIRECTOR APPOINTED DOCTOR CARLO PIEMONTE
2008-10-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARIO FABRO
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERTO BORSI
2008-05-30 update statutory_documents DIRECTOR APPOINTED ANDREA CARBONI
2008-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM MEADOW COURT 2 HAYLAND STREET SHEFFIELD SOUTH YORKSHIRE S9 1BY
2008-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents NC INC ALREADY ADJUSTED 21/05/07
2007-06-14 update statutory_documents £ NC 8500001/16000000 21/
2007-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents NC INC ALREADY ADJUSTED 17/05/06
2006-07-12 update statutory_documents £ NC 3500000/8500001 17/0
2006-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-12 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents AUDITOR'S RESIGNATION
2002-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-06 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM: DISTINGTON HOUSE 26 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-11 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-10 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00 FROM: WARD HADAWAY SOLICITORS SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM: DISTINGTON HOUSE 26 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ
2000-11-29 update statutory_documents NEW SECRETARY APPOINTED
2000-11-08 update statutory_documents SECRETARY RESIGNED
2000-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents S366A DISP HOLDING AGM 02/08/00
2000-08-07 update statutory_documents S386 DIS APP AUDS 02/08/00
2000-08-07 update statutory_documents COMPANY NAME CHANGED DAVY DISTINGTON LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-06-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-06-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-06-21 update statutory_documents NEW SECRETARY APPOINTED
2000-06-21 update statutory_documents SECRETARY RESIGNED
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents AUDITOR'S RESIGNATION
2000-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents AUDITOR'S RESIGNATION
1999-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27 update statutory_documents ADOPT MEM AND ARTS 11/10/99
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1998-12-07 update statutory_documents NEW SECRETARY APPOINTED
1998-12-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-07 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents DIRECTOR RESIGNED
1996-12-09 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-10-04 update statutory_documents DIRECTOR RESIGNED
1996-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: PRINCE OF WALES ROAD SHEFFIELD S9 4EX
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-15 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents NC INC ALREADY ADJUSTED 27/02/95
1995-05-25 update statutory_documents NC INC ALREADY ADJUSTED 24/02/95
1995-05-25 update statutory_documents ALTER MEM AND ARTS 24/02/95
1995-05-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-09 update statutory_documents £ NC 1000/3500000 27/0
1995-04-09 update statutory_documents ALTER MEM AND ARTS 27/02/95
1995-01-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/95
1995-01-20 update statutory_documents COMPANY NAME CHANGED CREEKVALE LIMITED CERTIFICATE ISSUED ON 23/01/95
1995-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1995-01-18 update statutory_documents DIRECTOR RESIGNED
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents NEW SECRETARY APPOINTED
1995-01-18 update statutory_documents SECRETARY RESIGNED
1994-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION