| Date | Description |
|---|
| 2025-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/24 |
| 2025-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/25, NO UPDATES |
| 2024-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080779380002 |
| 2024-06-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE HEATH / 05/06/2024 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 17/05/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES SIDEBOTTOM |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARIE HEATH |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA SARAH SKELTON |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MELISSA INGALL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
insert company_previous_name DANIEL CHARLES HOLDINGS LIMITED |
| 2021-08-07 |
update name DANIEL CHARLES HOLDINGS LIMITED => DANIEL CHARLES GROUP LIMITED |
| 2021-07-28 |
update statutory_documents COMPANY NAME CHANGED DANIEL CHARLES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/07/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-10 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-06-10 |
update statutory_documents SUB-DIVISION
10/03/20 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 21/08/2018 |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 21/08/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-02 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 28/03/2018 |
| 2018-04-03 |
update statutory_documents CESSATION OF CHARLES BRIAN ALBONE AS A PSC |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALBONE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-25 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN ALBONE / 10/05/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-27 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HONEYWOOD BARN HONEYHOLES LANE DUNHOLME LINCOLN UNITED KINGDOM LN2 3SU |
| 2014-06-07 |
insert address HONEYWOOD BARN HONEYHOLES LANE DUNHOLME LINCOLN LN2 3SU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-06-04 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-23 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-30 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-25 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
insert company_previous_name WILCHAP (LINCOLN) 50 LIMITED |
| 2013-06-21 |
update name WILCHAP (LINCOLN) 50 LIMITED => DANIEL CHARLES HOLDINGS LIMITED |
| 2013-06-21 |
delete address 11-15 THE MALTINGS BRAYFORD WHARF EAST LINCOLN UNITED KINGDOM LN5 7AY |
| 2013-06-21 |
insert address HONEYWOOD BARN HONEYHOLES LANE DUNHOLME LINCOLN UNITED KINGDOM LN2 3SU |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 11 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-22 => 2013-08-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080779380001 |
| 2012-09-10 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-07-02 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 30/11/2012 |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
11-15 THE MALTINGS
BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-06-07 |
update statutory_documents COMPANY NAME CHANGED WILCHAP (LINCOLN) 50 LIMITED
CERTIFICATE ISSUED ON 07/06/12 |
| 2012-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BRIAN ALBONE |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL INGALL |
| 2012-05-28 |
update statutory_documents ADOPT ARTICLES 22/05/2012 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |